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April04

ASBSD Board of Directors meeting agenda – April, 2018

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Sioux Falls, SD on Friday and Saturday, April 20-21. A PDF version of the agenda can be downloaded on the Publications & Forms page.

 

ASBSD Board of Directors Meeting

Courtyard by Marriott Hotel, 12:00 p.m., Sioux Falls, SD

 

Call to Order – President Thoelke

1.1 Good News

 

Approval of Minutes

2.1 Approval of Minutes November 16, 2017

 

Reports

3.1 NSBA Report – Neil Putnam

3.2 NSBA 2018 Convention Reports

3.3 Executive Committee Meetings Minutes

 

Financial Items

4.1 Financial Reports through March 2018 – Matt Flett, CFO

4.2 Protective Trust Update

4.3 2018-2019 Proposed Budget

4.4 P-card resolution

 

Advocacy

5.1 Policies and Resolutions Committee Appointments

5.2 Major Initiatives Discussion

5.3 Future Legislative Issues

 

ASBSD Awards

6.1 ASBSD Awards

 

Strategic Plan

7.1 Strategic Goals for 2018 to 2021

 

Director’s Report

8.1 Recognition of Directors

 

Other Business

9.1 Next meeting is scheduled for August 8, Sioux Falls

 

Executive Session

10.1 Executive Director Evaluation

 

Adjournment

11.1 Motion to Adjourn

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