ASBSD Board of Directors meeting agenda – February, 2016

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ASBSD Board of Directors meeting agenda – February, 2016

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


ASBSD Board of Directors Meeting

Ramkota RiverCentre, 12:00 p.m. (CST), Pierre, SD


Call to Order – President Stroeder

1.1 Good News


Approval of Minutes

2.1 Approval of Minutes November 2015


Financial Items

3.1 Financial Reports through January 2016 – Matt Flett, CFO

3.2 Audit RFP’s



4.1 NSBA Report – Neil Putnam

4.2 Executive Committee Meetings Minutes


Board Development

5.1 Board of Regents data metrics system



6.1 Legislative Update

6.2 Legislative Day Feb 16


ASBSD Policies

7.1 Policy Review


Director’s Report

8.1 Program updates

8.2 Protective Trust Update

8.3 Strategic Plan Update

8.4 SD FIT Appointment


Other Business

9.1 Next meeting is scheduled for April 29 and 30, 2016, Brookings


Executive Session

10.1 If necessary



11.1 Motion to Adjourn

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