The MACD Board of Directors meets regularly at 7:30 AM on the second Monday of the month via conference call. Click here to view the meeting schedule, and here to download an iCal file to subscribe to the meeting calendar feed.
To join the call: https://www.uberconference.com/swcdm
Optional dial in number: 888-575-2051
Alternate number: 406-616-2047
No PIN needed
Minutes
- Programs Committee Meeting: January 18, 2022
On January 18, 2022 the MACD Programs Committee met to discuss topics including:
- Committee Restructuring
- Staggering Terms
- Election of Officers
- Notes on Strategic & Operational Plans
- Program Updates
- Board Meeting: January 10, 2022
The MACD Board met on January 10th, 2022 to discuss topics including:
- Previous Meeting Minutes and Financials
- Convention and Area Meetings
- Soil Health Symposium
- Approval of Strategic Plan and Operational Plan
- Partner and committee updates
- Programs Report
- Executive Director’s Report
- Proposal for New MACD Logo
Financial Report on MACD Membership Website
(password in District Dispatch) - Board Meeting Minutes: December 13, 2021
On December 13, 2021 the MACD Board met to discuss the following topics:
- Financial and Dues report
- Financial changes
- 2022 Convention in Helena
- Partner Reports
- Committee Reports
- Strategic Planning
- MACD Resolutions
- NACD Rep and Alt Position
- Executive Director’s Report
- Operation Outreach
- Executive Committee Meeting Minutes: November 29, 2021
On November 29 the MACD Executive Committee met to discuss topics including:
- Travel costs for Rebecca to attend Carbon County Conservation District
- Standing Committee Activity and Assignments
- Develop the next full Board Meeting agenda
- District Operations Committee Meeting Minutes: November 1, 2021
The District Operations Committee met on November 1 to discuss topics including:
- Guidance for Committees on Resolutions
- Changes to the Resolution Process Guide
- Area Meetings proposed changes
- Future topics for discussion
- Board Meeting Minutes: October 12, 2021
The MACD Board met on October 12, 2021 to discuss topics including:
- Financial Report
- Dues Report
- Prairie CD – Future Variance Request
- 2022 Draft Budget
- Telework Policy
- Area Meeting Debrief
- MACD Convention
- Discussion on Auction Items
- Sibanye-Stillwater sponsorship
- Resolutions Update
- Partner Reports
- Committee Reports
- Partnership with MSU application to WSARE
- Executive Director’s Report