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ASBSD Board of Directors meeting agenda – November, 2018

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

 

ASBSD Board of Directors Meeting

Ramkota RiverCentre, 11:00 a.m., Pierre, SD

 

Call to Order – President Farrell

1.1 Welcome/Introductions

1.2 Good News

 

Approval of Minutes

2.1 Approval of Minutes August 2018

 

Financial Items

3.1 Financial Reports through October 2018 – , CFO, Holly Nagel

3.2 ASBSD Audit

3.3 ASBSD 990 and 990-T

3.4 Protective Trust Update

 

Executive Committee Reports

4.1 Summer Leadership Conference and Western Region Meeting

4.2 Executive Committee Meetings Minutes

 

Advocacy

5.1 Legislation updates

5.2 Policy & Resolution Committee – Delegate Assembly Resolutions

5.3 Delegate Assembly Priorities

 

ASBSD Policies

6.1 ASBSD Policy Recommendations

 

Board Development

7.1 What are the characteristics of effective leaders?

 

Director’s Report

8.1 Region Meetings Review

8.2 Strategic Plan Update

8.3 Program updates

 

Other Business

9.1 Next meeting is scheduled for February 18, 2019, Pierre, SD

 

Executive Session

10.1 If necessary

 

Adjournment

11.1 Motion to Adjourn

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