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1101 11th Ave, Helena, MT 59601 (406) 443-5711 mail@macdnet.org Information on our programs can be found at www.swcdm.org.

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
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