ASBSD Board of Directors meeting agenda: February, 2020

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ASBSD Board of Directors meeting agenda: February, 2020

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

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