Executive Committee

2021 Board of Directors Meeting Schedule

  • Friday, July 9 @ 9am
  • September – TBD as part of Annual Meeting schedule
  • Friday, December 10 @ 9am

Meeting Minutes 12/11/20 (PDF)

Board of Directors Meeting

Friday, May 14, 2021 @ 9am CST - MRPC Special Board Meeting

Zoom Link
Meeting ID: 898 7193 5724
Passcode: 289003
Call-In number: (312) 626-6799

Agenda
  • Board Leadership Strengthening, con’t.
  • Review of ICL’s Board Leadership Key Point’s
  • Review of Board Survey from ICL exercise
  • Discuss orientation priorities
MRPC Leadership Strenthening (ppt)
Bd Strengthening 2 (ppt)

Wednesday, April 14, 2021 @ 1:30pm CST

Join Zoom Meeting: https://us02web.zoom.us/j/89506996604?pwd=QVdOZk83aUd5VXJoUGU4VDhUREVKZz09
Meeting ID: 895 0699 6604
Passcode: 283539
Call-In number: 312 626 6799
Financial Documents

Thursday, February 18, 2021 - Board Training Session

Friday, February 12, 2021 @ 9:00am CST

Friday, December 11, 2020 @ 9:00am CST

Join Zoom Meeting: https://us02web.zoom.us/j/83015954248?pwd=UHpSeDI4dFVPV3NHcDJDN01hakFCZz09
Meeting ID: 830 1595 4248
Passcode: 812441
Call-In number: +1 312 626 6799
Agenda
Minutes
Balance Sheet
Actual v. Budget
Aging Report
Quarter 3 Activity Report
2020 National Meeting Report
2021 Board Schedule
Pilot's Report
Transportation Committee Report
Marketing Committee Report
ERA Committee Report
Culture & Heritage Committee Report
2021 Budget Draft
Institute for Conservation Leadership
2020 Annual Performance Results Summary

Executive Committee

  • National MRPC Pilot: Anne Lewis (Minnesota)
  • National MRPC Pilot Pro Tem: Norma Pruitt (Kentucky)
  • National MRPC Secretary: Holly Cain (Illinois)
  • National MRPC Treasurer: Derick Biglane (Mississippi)
  • National MRPC Pilot Emeritus: Terri McCullough (Arkansas)
  • MRPC Contacts - Board of Directors and Committee Chairs

State Chairs

  • Arkansas Chair: Joe St. Columbia
  • Illinois Chair: Craig Mitckes
  • Iowa Chair: Martin Graber
  • Kentucky Chair: Greg Terry
  • Louisiana Chair: Sharon Calcote
  • Minnesota Chair: Sen. David Senjem
  • Mississippi Chair: Derick Biglane
  • Missouri Chair: Frank Nickell
  • Tennessee Chair: Mike McClanahan
  • Wisconsin Chair: Sherry Quamme

Technical Committee Chairs

  • Communications/Marketing: Sharon Calcote
  • Culture & Heritage: Pat Audirsch, John Anfinson
  • ERA: Dr. Nani Bhowmik, Sabrina Chander
  • Transportation: Francis Schelfhout, Lindsey Killebrew

Previous Meetings

September 15, 2020 Board Meeting

Board materials for 7/10/20 Zoom conference

Board materials for 4/21/20 Zoom conference

  • Agenda (pdf)
  • 2.14.20 Minutes (pdf)
  • Zoom information:
    • Join Zoom meeting: here
    • Or call in here: 312.626.6799 (audio only)
    • Meeting ID: 973 2562 5856
    • Password: 675550

Board materials for 2/14/20 teleconference

Minutes

National Office Reports

2021

2020

2019

2018

Strategic Plan

Other