MACD Board Call Agenda – May 13

Agenda

1. Call Meeting To Order
2. Roll Call
3. Others Present
4. Approval – April 8, 2019 Minutes
5. Financial Report – Gary Giem, Treasurer
6. Old Business
7. New Business
   1. Prioritization Recommendation
   2. Cascade Dues Letter Request Recommendation
   3. NACD Auxiliary Tickets/Dues
   4. MACDEO Convention Casino Night Sponsorship
   5. Scholarship Awards
8. Executive Director Reports:
   1. Convention Update
   2. Legislature Update
   3. BPMC Update
   4. Letters Sent
   5. Area Meeting Update
9. Partner Comments
10. Public Comment
11. Next Meeting: Spring Board Mtg – Helena – 6/10-12
12. Motion To Adjourn