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Meeting Agendas

MACD Board Call Agenda – April 8

  1. Call Meeting To Order
  2. Roll Call
  3. Others Present
  4. Approval – February 11, 2019 Minutes
  5. Financial Report – Gary Giem, Treasurer
  6. Old Business
  7. New Business
    1. MMRIC Fund Request – $200 – Missouri River Recovery Implementation Committee – Jack Majeres (Northern Plains Rep Travel To Mtgs).
    2. Water Committee – Shirley Parrot Appointment
    3. Spring Board Meeting Topics
    4. Barb Broberg, Karli Becher, And Cheryl Mandich – NACD Boot Camp With NRCS – Approval
    5. Sweetgrass Dues Letter – ? Exception
    6. Lewis & Clark Dues Letters – Exception
    7. CSKT Compact – Ag Groups Letter
  8. Executive Director Reports:
    1. Insurance Update
    2. Convention Update
    3. Legislature Update
    4. Montana Focused Conservation
    5. NACD Resolutions
  9. Partner Comments
  10. Public Comment
  11. Next Meeting: April 8, 2019 – 7:30 Am Conference Call
  12. Motion To Adjourn

 

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