ASBSD Board of Directors meeting agenda – April, 2017

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ASBSD Board of Directors meeting agenda – April, 2017

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Pierre, SD on Friday and Saturday, April 21-22. A PDF version of the agenda can be downloaded on the Publications & Forms page.


ASBSD Board of Directors Meeting

Holiday Inn Rushmore Plaza Hotel, 12:30 p.m. (MST), Rapid City, SD


Board Development

1.1 Native American Cultural Experience


Call to Order – President Peterson

2.1 Good News –


Approval of Minutes

3.1 Approval of Minutes February 21, 2017



4.1 NSBA Report – Neil Putnam

4.2 NSBA 2017 Convention Reports

4.3 Executive Committee Meetings Minutes


Financial Items

5.1 Financial Reports through March 2017 – Matt Flett, CFO

5.2 ASBSD Revenue Sources

5.3 Investment Proposal

5.4 2017-2018 Proposed Budget


Director’s Report

6.1 Program updates

6.2 Protective Trust Update

6.3 Joint Convention 2017 Report



7.1 Policies and Resolutions Committee Appointments

7.2 Future Legislative Issues


ASBSD Policies

8.1 ASBSD Awards

8.2 Board Governance Discussion


Strategic Plan

9.1 Strategies to Increase Participation


Other Business

10.1 Next meeting is scheduled for August 9, Sioux Falls


Executive Session

11.1 Executive Director Evaluation



12.1 Motion to Adjourn

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