ASBSD Board of Directors meeting agenda – April, 2018

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ASBSD Board of Directors meeting agenda – April, 2018

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Sioux Falls, SD on Friday and Saturday, April 20-21. A PDF version of the agenda can be downloaded on the Publications & Forms page.


ASBSD Board of Directors Meeting

Courtyard by Marriott Hotel, 12:00 p.m., Sioux Falls, SD


Call to Order – President Thoelke

1.1 Good News


Approval of Minutes

2.1 Approval of Minutes November 16, 2017



3.1 NSBA Report – Neil Putnam

3.2 NSBA 2018 Convention Reports

3.3 Executive Committee Meetings Minutes


Financial Items

4.1 Financial Reports through March 2018 – Matt Flett, CFO

4.2 Protective Trust Update

4.3 2018-2019 Proposed Budget

4.4 P-card resolution



5.1 Policies and Resolutions Committee Appointments

5.2 Major Initiatives Discussion

5.3 Future Legislative Issues


ASBSD Awards

6.1 ASBSD Awards


Strategic Plan

7.1 Strategic Goals for 2018 to 2021


Director’s Report

8.1 Recognition of Directors


Other Business

9.1 Next meeting is scheduled for August 8, Sioux Falls


Executive Session

10.1 Executive Director Evaluation



11.1 Motion to Adjourn

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