Finance Committee Meeting Minutes: June 21,2013
On June 21 the Financial Committee met to discuss topics including:
- Financial Report
- Other MACD Business
- Items to be brought to the MACD Board
Link to Meeting Minutes
Finance Minutes 6.21.23Balance Sheet and YTD Actual vs. Budget
Due to security concerns MACD will post the following Balance Sheet and YTD Actual vs. Budget. If you want to see any other MACD Financial Reports please contact the financial manager. They are available to all districts by request.
Finance Committee Meeting: April 19, 2023
On April 19 the MACD Finance Committee met to discuss topics including:
- Financial Report
- Other MACD Business
- Items to be brought forward to the Full MACD Board
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
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
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
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
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
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
August 2020 Financial Statement
Attached is MACD financial report for the month of July 2020 and presented at the August 10th board meeting. Please contact Stephanie Adams, stephanie@macdnet.org, if you have any questions.
July 2020 Financial Statement
Attached is MACD financial report for the month of June, 2020 and presented at the July 13th board meeting. Please contact Stephanie Adams, stephanie@macdnet.org, if you have any questions.
June 2020 Financial Report
Attached is MACD financial report for the month of May, 2020 and presented at the June 9th board meeting. Please contact Stephanie Adams, stephanie@macdnet.org, if you have any questions.
May 2020 Financial Report
Attached is MACD financial report for the month of April, 2020 and presented at the May 11th board meeting. Please contact Stephanie Adams, stephanie@macdnet.org, if you have any questions.
April 2020 Financial Report
Attached is MACD financial report for the month of March, 2020 and presented at the April 13 board meeting. Please contact Steph Adams, steph@macdnet.org, if you have any questions.
