ASBSD Board of Directors meeting agenda – August, 2017

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ASBSD Board of Directors meeting agenda – August, 2017

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Sioux Falls, SD on Wednesday, August 9. A PDF version of the agenda can be downloaded on the Publications & Forms page.


ASBSD Board of Directors Meeting
Sioux Falls Convention Center, 12:00 p.m. (CST), Sioux Falls, SD


Call to Order – Anita Peterson

1.1 Good News


Approval of Minutes

2.1 Approval of April Minutes

2.2 Approval of Officers

2.3 Reorganization of the Board

2.4 Passing of the Gavel


Financial Items

3.1 Financial Reports through June 2017 – Matt Flett, CFO

3.2 Protective Trust update

3.3 Investment Proposal

3.4 Signatory Card Authorization



4.1 NSBA Report

4.2 National Meetings Representatives



5.1 Policy and Resolutions Committee Report

5.2 Region Meetings – Dates and Sites

5.3 Legislative Updates


Strategic Planning

6.1 Strategic Plan Discussion


ASBSD Policies

7.1 Policy Review


Director’s Report

8.1 ASBSD Board Meeting Dates/Convention Dates

8.2 Policy and Legal Services updates

8.3 Joint Convention 2017 report


Other Business

9.1 Next meeting is scheduled for November 16-17, Pierre, SD

9.2 New Agenda Item


Executive Session

10.1 If needed



11.1 Motion to Adjourn

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