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Board Meeting Minutes: November 8, 2021

The MACD Board met on September 13th, to discuss topics including:

  • Financial Report
  • Dues Deadline
  • Approve additional $1500 for Kay Webb’s Contract
  • Motion to approve staff compensation packages as recommended
  • Motion to support the 2022 budget and move to Convention
  • Convention
  • Items moved to the November 17th Meeting at Convention due to time constraints today
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February 2021 Board Meeting Minutes

The MACD Board of Directors met on February 8th for their regular meeting via Zoom. Topics discussed during the meeting included:

  • NACD and Partner Updates
  • Committee updates and nominations
  • Legislative Update
  • Executive Director Report on the Merger, Director Kastor, Cares Act Reimbursement, computer reimbursement, MACD communications, Personnel Committee Meeting and Job Descriptions, MACD Budget, and MWCC Fall Tour.
  • Report on all funding out to Districts from DNRC in last 5 years.

Read the full minutes here: Board Minutes_2.8.2021

Financial Report: Financial Report_2.1.2021

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January 2021 Board Meeting Minutes

The MACD Board of Directors met on January 11th for their regular meeting via Zoom. Topics discussed during the meeting included:

  • Donations from Districts to MACD Legislative Fund
  • Update on CARES Act
  • Updates from DNRC and NRCS
  • Nominations to the Programs Committee and Water Committee
  • State TMDL Advisory Group (STAG) Nomination for Supervisor East of the Divide
  • Merger update and changes to the combined budget
  • Forest Action Plan Update
  • Legislative Report
  • Aquatic Invasive Species opportunities for districts.
  • NACD Representative – Voting on NACD Resolutions at National Convention

Read the full minutes here: 1.11.21 MACD Board Meeting Minutes

Financial Report: Financial Report for 1.11.21 Board Meeting

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December 2020 Board Meeting Minutes

The MACD Board of Directors met on December 14th for their regular meeting via Zoom. Topics discussed during the meeting included:

  • Merged 2021 Budget
  • CARDD Budget
  • Chair of Water Resources vacancy in the Water Committee
  • Rolling Rivers Trailers
  • Floodplain and Soil Health Resolutions
  • The LAHC will be meeting weekly during 2021 Legislative Session. Meetings open to all members.
  • SWCDM Board will function as the Program Committee (PC) until new committee is established. There is a call for nominations to the Programs Committee (PC).
  • 2021 Annual Convention in Great Falls.
  • Monthly Conservation District Roundtables
  • Future Board Meetings will be held over Zoom. Please contact rebecca@macdnet.org for an invite. (You can use zoom OR call in via phone).

Read the full minutes here: 12.14.20_MACD Board Meeting minutes

Financial Report:  Financial Report – MACD 12.7.2020

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October 2020 MACD Board Minutes

The MACD Board of Directors met on October 13th for their regular meeting via Zoom. Topics discussed during the meeting included:

  • Resolutions for consideration at 2020 Convention
  • Virtual Convention Update
  • Merger and Bylaws
  • Legislative Committee Update
  • Board decision to automatically consider Districts who pay dues before Convention in ‘Good Standing’
  • Executive Director Goals and Objectives
  • Comment period for Montana Forest Action Plan (closes 10/23)
  • Future Board Meetings will be held over Zoom. Please contact rebecca@macdnet.org for an invite. (You can use zoom OR call in via phone).

Read the full minutes here: MACD Board Minutes _10.13.2020

Financial Report: Financial Report_10.07.2020

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September 2020 Board Minutes

The MACD Board of Directors met on September for their regular meeting via conference call. Topics discussed during the meeting included:

  • Virtual Convention
  • Virtual Area Meetings
  • MACD loans to Districts for participation in Local Government Reimbursement Program
  • Extending resolution submission deadline to Sept. 15
  • Partner Reports
  • Legislation Committee Report
  • The October Board Meeting will be via Zoom. Please contact rebecca@macdnet.org for an invite. (You can use zoom OR call in via phone).

Read the full minutes here: 9.14.20_DRAFTFull Board Minutes

Financial Report: 9.8.20 Financial Report

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