MACD Board Meeting Minutes: August 21st, 2023
On Monday, August 21st at 7:30am the MACD Board met via zoom. Topics discussed included: Approval of Consent Agenda (committee minutes) Financial Report Partner Reports Approval of Resolution and Policy…
Board Meeting Minutes: July 10, 2023
On July 10 the MACD Board met to discuss topics including: Review Governance Calendar Review Consent Agenda Financial Matters Partner Reports Committee Reports MACD Business Upcoming Meetings, Events, and Key…
Draft MACD Board Minutes
On June 8 the MACD Board met to discuss topics including: Financial Matters Financial Report Partner Reports DNRC, NRCS, CDAC, MRCDC, YRCDC, MRWA, MSCA, MCDEO, NACD Business (continued) Committee and…
MACD Board Meeting: May 8, 2023
On May 8th the MACD Board met to discuss topics including: Governance Calendar Consent Agenda Financial Report Partner Reports Committee Reports Executive Committee items Executive Director's Report Additional Business Link…
MACD Board Meeting: April 10th, 2023
On April 10th the MACD Board met to discuss topics including: Legislative Updates Partner and Committee Reports Financial Reports and 990 Updates Link to DRAFT Meeting Minutes
Governance Committee: March 23, 2023
On March 23, 2023 the Governance Committee met to discuss topics including: Review of Governance Calendar Spring Board Meeting Training Update Review of MACD Policies Items for MACD Board Link…
MACD Governance Committee: March 23, 2023
On March 23 the MACD Governance Committee met to discuss topics including: Review of MACD Governance Calendar Training Update Review of MACD policies Any items for MACD Board View Meeting…
Executive Meeting Minutes: March 20, 2023
On March 20 the Executive Committee met to discuss topics including: Operations and Staffing Financial Discussion Spring Board Standing Committee Activity and Assignments Develop the next full board meeting agenda…
Board Meeting: March 13, 2023
On March 13 the MACD Board met to discuss topics including: Review Governance Calendar Motion to approve the Consent Agenda Financial Report Dues Update Partner Reports Committee and Work Group…
Executive Committee Minutes: December 28, 2023
On December 28th, 2023 the MACD Finance Committee met to discuss topics including: November Minutes The 2023 Meet and Greet Committee Business: Resolutions and Policy NACD Resolutions December Board Meeting…
MACD Executive Committee moved to April 4th
The monthly MACD Executive Committee meeting will take place on April 4th at 7:30am. The meeting was originally scheduled for March 28th. Please contact rebecca@macdnet.org for the zoom link and…
Programs Committee Meeting: January 18, 2022
On January 18, 2022 the MACD Programs Committee met to discuss topics including: Committee RestructuringStaggering TermsElection of OfficersNotes on Strategic & Operational PlansProgram Updates Minutes_1-18-22Download
District Operations Committee Meeting Minutes: November 1, 2021
The District Operations Committee met on November 1 to discuss topics including: Guidance for Committees on ResolutionsChanges to the Resolution Process GuideArea Meetings proposed changesFuture topics for discussion 11.01.2021_Minutes_District-OpsDownload
