MACD Meeting Agenda, July 8 2019

AGENDA | July 8 2019

7:30 AM | Dial in Phone number: 1-888-575-2051

1. Call to Order: MACD President Mark Suta
2. Approval of 2019 Spring Board Minutes
   1. Items from the minutes for follow up
      1. ED Hiring Committee Update – Mark Suta
      2. Summit Insurance Sponsorship Update – Tenlee
      3. EO Update – Tenlee
      4. Dues letter – Mark Suta
      5. Resolutions – Tiberi comments
      6. Committees – Tiberi comments
      7. MACD Insurance Update 
3. Proposed process and timetable for hiring Executive Director position – consideration for approval
4. Review of DRAFT Executive Director position description and consideration for approval
5. Budget status
6. Northern Plains update – Steve Hedstrom
   
7. Approval of Jim Simpson, Melissa Downing, and Jeffrey Tiberi with check signatory authority; removal of past no longer needed signatories
8. Update on 990 – new EIN – Gary and Melissa
9. Convention Update – Heidi Fleury
10. Area Meeting Update 
11. Update on legal representation for Conservation Districts – Laurie Zeller
    
12. TMC comments – Tiberi
13. Other items
14. Adjournment