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ASBSD Board of Directors meeting agenda

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Sioux Falls, SD on Wednesday, August 6. A PDF version of the agenda can be downloaded on the Publications & Forms page.

 

ASBSD Board of Directors Meeting

 

Sioux Falls Convention Center – Room 6-7 – 12:00 Noon

 

1. Call to Order – Pam Haukaas

1.1 Recognition of outgoing board members

1.2 Good News

 

2. Approval of Minutes

2.1 Approval of Minutes April 11, 2014.

 

3. Reorganization of the Board

3.1 ASBSD Board Member Terms/Appointments

3.2 Approval of Officers

3.3 Passing of the Gavel

 

4. Financial Items

4.1 Financial Reports through July 2014 – Bill Lynch, CFO,

4.2 Signatory Card Authorization

 

5. Reports

5.1 Congressional Staff Federal Education Update

5.2 ASBSD Board Meeting Dates/Convention Dates

5.3 Western Region Meeting – Omaha, NE

5.4 NSBA Report – Neil Putnam

5.5 Executive Committee Meetings Minutes

 

6. Strategic Planning

6.1 Strategic Plan Update and Review

 

7. ASBSD Policies

7.1 ASBSD Awards

 

8. 2014 Advocacy

8.1 Initiated Measure 17

8.2 Policy & Resolution Committee – Delegate Assembly Resolutions

8.3 Region Meetings

8.4 Governor Workgroup and Legislative Planning Committee updates

 

9. Director’s Report

9.1 Program updates

9.2 Joint Convention 2014 report

9.3 Protective Trust Update

 

10. Other Business

10.1 Next meeting is scheduled for November 20, 2014, Pierre

 

11. Executive Session

11.1 If needed

 

12. Adjournment

12.1 Motion to Adjourn

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