We are looking forward to the upcoming MACD Annual Convention taking place virtually on November…
MACD Meeting Agenda, July 8 2019
AGENDA | July 8 2019
7:30 AM | Dial in Phone number: 1-888-575-2051
- Call to Order: MACD President Mark Suta
- Approval of 2019 Spring Board Minutes
- Items from the minutes for follow up
- ED Hiring Committee Update – Mark Suta
- Summit Insurance Sponsorship Update – Tenlee
- EO Update – Tenlee
- Dues letter – Mark Suta
- Resolutions – Tiberi comments
- Committees – Tiberi comments
- MACD Insurance Update
- Items from the minutes for follow up
- Proposed process and timetable for hiring Executive Director position – consideration for approval
- Review of DRAFT Executive Director position description and consideration for approval
- Budget status
- Northern Plains update – Steve Hedstrom
- Approval of Jim Simpson, Melissa Downing, and Jeffrey Tiberi with check signatory authority; removal of past no longer needed signatories
- Update on 990 – new EIN – Gary and Melissa
- Convention Update – Heidi Fleury
- Area Meeting Update
- Update on legal representation for Conservation Districts – Laurie Zeller
- TMC comments – Tiberi
- Other items
- Adjournment