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
- Executive Committee: August 29, 2022
The MACD ececutive committee met on August 29th to discuss topics including:
- Staffing Update
- Standing Committee Activity and Assignments
- Finance Committee
- Governance Committee
- Resolutions
- Legislative
- Develop the next full Board Meeting Agenda
- Open Mic
- Executive Committee: August 1, 2022
On August 18, 2022 the MACD Executive Committee met to discuss topics including:
- Review of Committee Process Document
- Consent Agenda
- Committee Process Document
- Standing Committee Activity and Assignments
- Board Agenda
- Board Meeting: August 8, 2022
On August 8th, 2022 the MACD Board met to discuss topics including:
- MACD Committee Processes and approval of charters
- Legislative topics and urgent comment period on CD funding (more info + talking points here)
- MACD Board Member Expectations & Engagement
- MACD Policy and Process Review of Financials
- Process of Financial Review
- Other Financial matters: 2023 budget, dues, accounting cleanup
- Resolutions and Convention
- Partner Reports
- Executive Director’s Report
- Executive Committee: August 1, 2022
On August 1, 2022 the MACD Executive Committee met to discuss topics including:
- Review of Committee Process Document
- Consent Agenda
- Recommendation to the full board to approve the Committee Process Document
- Standing Committee Activity and Assignments
- Development of next Board Meeting Agenda
- Review Area Directors up for election in 2022
- Governance Committee: July 13th, 2022
- Finance Committee: July 8th, 2022