Below you will find the meeting agenda for the ASBSD Board of Directors meeting being held in Sioux Falls, SD on Wednesday, August 9. A PDF version of the agenda can be downloaded on the Publications & Forms page.

 

ASBSD Board of Directors Meeting
Sioux Falls Convention Center, 12:00 p.m. (CST), Sioux Falls, SD

 

Call to Order – Anita Peterson

1.1 Good News

 

Approval of Minutes

2.1 Approval of April Minutes

2.2 Approval of Officers

2.3 Reorganization of the Board

2.4 Passing of the Gavel

 

Financial Items

3.1 Financial Reports through June 2017 – Matt Flett, CFO

3.2 Protective Trust update

3.3 Investment Proposal

3.4 Signatory Card Authorization

 

Reports

4.1 NSBA Report

4.2 National Meetings Representatives

 

Advocacy

5.1 Policy and Resolutions Committee Report

5.2 Region Meetings – Dates and Sites

5.3 Legislative Updates

 

Strategic Planning

6.1 Strategic Plan Discussion

 

ASBSD Policies

7.1 Policy Review

 

Director’s Report

8.1 ASBSD Board Meeting Dates/Convention Dates

8.2 Policy and Legal Services updates

8.3 Joint Convention 2017 report

 

Other Business

9.1 Next meeting is scheduled for November 16-17, Pierre, SD

9.2 New Agenda Item

 

Executive Session

10.1 If needed

 

Adjournment

11.1 Motion to Adjourn