Board Meeting

                                        TENTATIVE AGENDA

                            Thursday, August 12, 2021, at 1:00 p.m.

                           Ola Babcock Miller Building, Room 300

                            1112 E. Grand Ave., Des Moines, Iowa

1.           CALL TO ORDER

                    Roll call and introductions.

      2.          APPROVAL OF MINUTES

                    Open and Closed session minutes of meeting held on May 26, 2021.

      3.          DIRECTOR’S UPDATE

      4.          REQUESTS FOR WAIVER OF CIVIL PENALTIES (RULE 351 IAC 4.60)

                                       STATE COMMITTEES (Rule 351 IAC 4.59(3))

                                       Black Conservatives for Iowa

       5.        ADMINISTRATIVE RULES—Proposed Notice of Intended Action

                  Proposed amendments to implement the provisions of HF 491

        6.       DISCUSSION RE PROPOSALS FOR 2022 LEGISLATIVE SESSION

        7.       CLOSED SESSION

                 In accordance with the provisions of Iowa Code 21.5(1) “c” and “g”, the Board may move into closed session to discuss:

                                               Heritage Action lobbying investigation

                                               Dan Kelley proceeding

                                              Allegations by Auditor Sand against Gov. Reynolds regarding Iowa Code section  

                                             68A.405A                                                                                                     

         8.      RETURN TO OPEN SESSION- Review of Discussion in Closed Session and entertain motions

         9.      ADJOURNMENT