Board Meeting Minutes: October 11, 2022
On October 11, 2022 the MACD Board met to discuss topics including
- Financials
- Area Meetings
- Convention
- Partner Reports
- Chair of Water Resources Committee
- Upcoming Meeting time/dates
Meeting 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
Board Meeting: July 11, 2022
This month’s board meeting featured discussion of topics including:
- Financials and Dues
- Operational Planning
- Partner Reports
- Exec Director’s Report
Executive Committee Meeting Minutes: June 27
The MACD Executive Committee met on June 27th to discuss topics including:
- Operational Planning
- Board Meeting Agenda
- EQC
Board Meeting: May 9, 2022
The MACD Board met on April 11 to discuss topics including:
- Approval of Financials
- BPMC
- Spring Board Meeting
- Vacancies
- Partner Reports
- MACD Update
- NACD Meeting Travel Expenses
Board Meeting Minutes: April 11
The MACD Board met on April 11 to discuss topics including:
- Approval of Financials
- Review of SAM
- Proposed changes to resolutions and committees
- Event Updates
- Partner Reports
- Committee Reports
- Legislative and Advocacy
- Interim Session Update
- Programs and Funding
- Executive Director’s Report
- Operation Outreach
Executive Committee Meeting Minutes: April 25
The Executive Committee met on April 25 to discuss topics including:
- Incidental decisions
- Standing committee activity and assignments
- Membership for Board Committees (Executive, Finance, Board Development)
- Soil Corps
- Staff Update (Hiring process for Program Manager; SGI)
- Tribal Conservation Districts
- Develop the next full Board meeting agenda
- Open mic
Board Meeting: March 14, 2022
The MACD Board met on Feb 14th, 2022 to discuss topics including:
- Previous Meeting Minutes and Financials
- Spring Board Meeting
- Partner Reports
- Committee Reports: Leg Committee, Resolutions and Committee Workgroup, Programs Committee
- Executive Directors Report and MACD Update
Board Meeting: February 14, 2022
The MACD Board met on Feb 14th, 2022 to discuss topics including:
- Previous Meeting Minutes and Financials
- Spring Board Meeting
- Calendar Updates
- Partner Reports
- Committee Reports: Resolutions and Committee Workgroup, Education
- MACD Joining Ag Coalition
- Operation Outreach
- Open Mic
Executive Committee: Meeting Minutes
The MACD Executive Committee met on January 31, 2022 to discuss topics including:
- Standing Committee Activity and Assignments
- 30×30
- Resolution and Committee Workgroup
- Spring Board Meeting
- 2022 Convention
- Develop the next full Board Meeting agenda