The ICMA Executive Board will hold its February 2022 quarterly meeting virtually via the Zoom platform February 11-12, 2022. Here is the meeting agenda and schedule:

Friday, February 11, 12:00–4:00 pm EDT

Full Board Meeting

President’s Report:

• Decision Making Regarding In-Person vs. Virtual Board Meetings
• Discussion regarding Sustainable Communities Committee Request to make Climate Change a Priority for ICMA

Presentations:

• Presentation from Professional Development Academy
• Presentation by Ralph Garboushian of Capital Edge - 2022 Federal Legislative Update

Management Reports (no action required):

• Report on FY2022 2nd Quarter Financial Results (no action required)
• Envision ICMAFY2022 2nd Quarter Update (no action required)
• Update on ICMA’s Efforts to Generate New Revenues (no action required)
• Update on Board Meeting Transparency Initiatives (no action required)

Consent Agenda:

• Approve Minutes of December 2021 Meeting

Audit, Finance, and Business Operations Committee:

• Annual Review and Approval of ICMA’s Financial Policies

Global Vision and Collaboration Committee:

• Update on Global Development and Engagement Initiatives (no action required)

Saturday, February 12, 12:00pm –4:00 pm EDT

Full Board Meeting–Day 2

EXECUTIVE SESSION

Committee on Professional Conduct: 

• Hearing on 2 Ethics Cases (one member will participate/one will not)

Evaluation Committee:

• Approval of Executive Director/CEO Employment Agreement

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Finance/Membership/Dues Subcommittee:

• Approve Final Recommendations for Implementation of New Dues Structure

Membership and External Outreach Committee:

• Review and Approve Recommended Member Committees and Task Forces for 2022-2023
• Approve 2022 Regional Vice-President Candidate Interview Questions
• Board Action on MIT Task Force Recommendation

Committee on Professional Conduct:

• Update on Code of Ethics Review Project (no action required)

Board Open Discussion:

• Report Out from Board Liaisons to Affiliate Organizations and Member Committees/Task Forces
• Open Discussion

Adjournment

 

Minutes of the December 2021 board meeting are available.