ASBSD Board of Directors meeting agenda – November, 2018

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ASBSD Board of Directors meeting agenda – November, 2018

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


ASBSD Board of Directors Meeting

Ramkota RiverCentre, 11:00 a.m., Pierre, SD


Call to Order – President Farrell

1.1 Welcome/Introductions

1.2 Good News


Approval of Minutes

2.1 Approval of Minutes August 2018


Financial Items

3.1 Financial Reports through October 2018 – , CFO, Holly Nagel

3.2 ASBSD Audit

3.3 ASBSD 990 and 990-T

3.4 Protective Trust Update


Executive Committee Reports

4.1 Summer Leadership Conference and Western Region Meeting

4.2 Executive Committee Meetings Minutes



5.1 Legislation updates

5.2 Policy & Resolution Committee – Delegate Assembly Resolutions

5.3 Delegate Assembly Priorities


ASBSD Policies

6.1 ASBSD Policy Recommendations


Board Development

7.1 What are the characteristics of effective leaders?


Director’s Report

8.1 Region Meetings Review

8.2 Strategic Plan Update

8.3 Program updates


Other Business

9.1 Next meeting is scheduled for February 18, 2019, Pierre, SD


Executive Session

10.1 If necessary



11.1 Motion to Adjourn

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