June 2018 Minutes

The MACD Board of Directors met in person for the annual Spring Board Meeting on June 13, 2018. Topics discussed at the meeting:

• May financial statement
• Conflict of Interest / Ethics Policy Renewal
• Revised Vacation Leave and Financial Procedures policies
• New Convention Registration and Cancellation policy
• Dues report
• Strategic Planning wrapup
• Standing committee updates, appointments
• SWCDM Board appointments
• Area meetings and convention planning update

MACD_Board_Minutes_June13_2018_FINAL