Below you will find the agenda for the ASBSD Board of Directors meeting scheduled to take place on Wednesday, August 5 at the Sioux Falls Convention Center beginning at 12 p.m. (CST).
1. Call to Order – Denise Lutkemeier
1.1 Recognition of outgoing board members
1.2 Good News
2. Approval of Minutes
2.1 Approval of Minutes April 24, 2015
2.2 Approval of Officers
2.3 Reorganization of the Board
2.4 Passing of the Gavel
3. Financial Items
3.1 Financial Reports through June 2015 -Matt Flett, CFO
3.2 Protective Trust update
3.3 Signatory Card Authorization
4. Reports
4.1 Executive Committee Meetings Minutes
4.2 NSBA Report
4.3 National Meetings Representatives
5. Strategic Planning
5.1 Strategic Plan Discussion
6. ASBSD Policies
7. 2015 Advocacy
7.1 Policy and Resolutions Committee – Delegate Assembly Resolutions
7.2 Region Meetings – Dates and Sites
7.3 Blue Ribbon Task Force update
7.4 Legislative Updates
8. Director’s Report
8.1 Branding project updates
8.2 ASBSD Board Meeting Dates/Convention Dates
8.3 2015 ASBSD-SASD Convention report
9. Other Business
9.1 Next meeting is scheduled for November 19, Pierre, SD
10. Executive Session
10.1 If needed
11. Adjournment
11.1 Motion to Adjourn