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April15

ASBSD Board of Directors meeting agenda – April, 2017

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Pierre, SD on Friday and Saturday, April 21-22. A PDF version of the agenda can be downloaded on the Publications & Forms page.

 

ASBSD Board of Directors Meeting

Holiday Inn Rushmore Plaza Hotel, 12:30 p.m. (MST), Rapid City, SD

 

Board Development

1.1 Native American Cultural Experience

 

Call to Order – President Peterson

2.1 Good News –

 

Approval of Minutes

3.1 Approval of Minutes February 21, 2017

 

Reports

4.1 NSBA Report – Neil Putnam

4.2 NSBA 2017 Convention Reports

4.3 Executive Committee Meetings Minutes

 

Financial Items

5.1 Financial Reports through March 2017 – Matt Flett, CFO

5.2 ASBSD Revenue Sources

5.3 Investment Proposal

5.4 2017-2018 Proposed Budget

 

Director’s Report

6.1 Program updates

6.2 Protective Trust Update

6.3 Joint Convention 2017 Report

 

Advocacy

7.1 Policies and Resolutions Committee Appointments

7.2 Future Legislative Issues

 

ASBSD Policies

8.1 ASBSD Awards

8.2 Board Governance Discussion

 

Strategic Plan

9.1 Strategies to Increase Participation

 

Other Business

10.1 Next meeting is scheduled for August 9, Sioux Falls

 

Executive Session

11.1 Executive Director Evaluation

 

Adjournment

12.1 Motion to Adjourn

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