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April20

ASBSD Board of Directors meeting agenda – April, 2015

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Keystone, SD on Friday, April 24 and Saturday, April 25. A PDF version of the agenda can be downloaded on the Publications & Forms page.

 

ASBSD Board of Directors Meeting

 

K Bar S Lodge, 12:00 p.m. MST, Keystone, SD

 

1. Call to Order – Denise Lutkemeier

1.1 Good News

 

2. Approval of Minutes

2.1 Approval of Minutes Feb. 16, 2015.

 

3. Financial Items

3.1 Financial Reports through March 2015 – Bill Lynch, CFO,

3.2 2015-2016 Proposed Budget

 

4. Reports

4.1 Executive Committee Meetings Minutes

4.2 NSBA 2015 Convention Reports

 

5. Strategic Planning

5.1 Strategic Plan Discussion

 

6. ASBSD Policies

6.1 ASBSD Awards

6.2 Board vacancies

 

7. 2014 Advocacy

7.1 Legislative Wrap-up

7.2 Blue Ribbon Task Force

7.3 SDHSAA issues

7.4 Policy and Resolutions Committee Appointments

 

8. Director’s Report

8.1 Program updates

8.2 Joint Convention 2015 report

 

9. Other Business

9.1 Next meeting is scheduled for August 5, Sioux Falls

 

10. Executive Session

10.1 Executive Director evaluation

 

11. Adjournment

11.1 Motion to Adjourn

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