Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Pierre, SD on Monday, February 17. A PDF version of the agenda can be downloaded on the Publications & Forms page.
ASBSD Board of Directors
Ramkota River Center, 12:00 p.m., Pierre, SD
Call to Order – President Lutkemeier
1.1 Welcome and Introductions
1.2 Good News
Approval of Minutes
2.1 Approval of Minutes November 2019
Finance
3.1 Financial Report – through January 2020
3.2 Protective Trust Update
Executive Committee Report.
4.1 Executive Team attended the Advocacy Institute
Advocacy Update
5.1 Legislative Session Update
Strategic Plan
6.1 Mental Health Resources discussion
Director’s Report
7.1 Staff Updates
Other Business
Adjournment