ASBSD Board of Directors meeting agenda – April, 2016

You are here:

ASBSD Board of Directors meeting agenda – April, 2016

Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Brookings, SD on Friday and Saturday, April 29-30. A PDF version of the agenda can be downloaded on the Publications & Forms page.


ASBSD Board of Directors meeting

Daktronics Executive Board Meeting Room, 12:00 p.m. (CDT), Brookings, SD


Call to Order – President Stroeder

1.1 Daktronics Tour

1.2 Good News


Approval of Minutes

2.1 Approval of Minutes February 15, 2016


Financial Items

3.1 Financial Reports through March 2016 – Matt Flett, CFO

3.2 2016-2017 Proposed Budget



4.1 NSBA Report – Neil Putnam

4.2 NSBA 2016 Convention Reports

4.3 Executive Committee Meetings Minutes


Board Development

5.1 Strategic Planning Discussion

5.2 Board Recognition Proposal



6.1 Legislative Update

6.2 Policies and Resolutions Committee Appointments


ASBSD Policies

7.1 ASBSD Awards


Director’s Report

8.1 Program updates

8.2 Protective Trust Update

8.3 Joint Convention 2016 Report

8.4 SD FIT Appointment


Other Business

9.1 Next meeting is scheduled for August 3, Sioux Falls


Executive Session

10.1 Executive Director Evaluation



11.1 Motion to Adjourn

Scroll to Top