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April22

ASBSD Board of Directors meeting agenda – April, 2016

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Brookings, SD on Friday and Saturday, April 29-30. A PDF version of the agenda can be downloaded on the Publications & Forms page.

 

ASBSD Board of Directors meeting

Daktronics Executive Board Meeting Room, 12:00 p.m. (CDT), Brookings, SD

 

Call to Order – President Stroeder

1.1 Daktronics Tour

1.2 Good News

 

Approval of Minutes

2.1 Approval of Minutes February 15, 2016

 

Financial Items

3.1 Financial Reports through March 2016 – Matt Flett, CFO

3.2 2016-2017 Proposed Budget

 

Reports

4.1 NSBA Report – Neil Putnam

4.2 NSBA 2016 Convention Reports

4.3 Executive Committee Meetings Minutes

 

Board Development

5.1 Strategic Planning Discussion

5.2 Board Recognition Proposal

 

Advocacy

6.1 Legislative Update

6.2 Policies and Resolutions Committee Appointments

 

ASBSD Policies

7.1 ASBSD Awards

 

Director’s Report

8.1 Program updates

8.2 Protective Trust Update

8.3 Joint Convention 2016 Report

8.4 SD FIT Appointment

 

Other Business

9.1 Next meeting is scheduled for August 3, Sioux Falls

 

Executive Session

10.1 Executive Director Evaluation

 

Adjournment

11.1 Motion to Adjourn

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