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ASBSD Board of Directors meeting agenda – February, 2016

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Pierre, SD on Monday, February 15. A PDF version of the agenda can be downloaded on the Publications & Forms page.

 

ASBSD Board of Directors Meeting

Ramkota RiverCentre, 12:00 p.m. (CST), Pierre, SD

 

Call to Order – President Stroeder

1.1 Good News

 

Approval of Minutes

2.1 Approval of Minutes November 2015

 

Financial Items

3.1 Financial Reports through January 2016 – Matt Flett, CFO

3.2 Audit RFP’s

 

Reports

4.1 NSBA Report – Neil Putnam

4.2 Executive Committee Meetings Minutes

 

Board Development

5.1 Board of Regents data metrics system

 

Advocacy

6.1 Legislative Update

6.2 Legislative Day Feb 16

 

ASBSD Policies

7.1 Policy Review

 

Director’s Report

8.1 Program updates

8.2 Protective Trust Update

8.3 Strategic Plan Update

8.4 SD FIT Appointment

 

Other Business

9.1 Next meeting is scheduled for April 29 and 30, 2016, Brookings

 

Executive Session

10.1 If necessary

 

Adjournment

11.1 Motion to Adjourn

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