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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

Kate Arpin

Kate is the Communications and Technology Manager for Soil & Water Conservation Districts of Montana. She manages the website, puts out The Montana Conservationist every other week, and assists conservation districts with technology, websites, and communications.

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