Meeting Minutes

On June 16, 2024 the MACD Board met at the capitol to discuss topics including:

• Proposal by Dean Rogge to meet with Wyoming, Idaho, and other neighboring states associations along with congressional representatives to bring authority back to the states around rangeland management
• Partner Reports
• Executive Director and Operations Report
• DC Trip – Budget and time
• Motion to adopt MACD Bylaws Clarification as modified
• Motion to put together an Amicus Brief on behalf of the Flathead Conservation District
• Motion to write a letter to congressional delegation and to have the ability to speak with congressional delegation to move personnel responsibility to the states

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On May 20, 2024 the MACD Board met to discuss topics including:

• Review Governance Calendar
• Partner Reports
• Spring Board Agenda
• MACD Operations
• Legislative / Policy Update
• Committees and Work Group Reports
• Reapproval of Scott Ramsey (Flathead) for Western Montana Conservation Commission
• East and West of the Divide Reps for DEQ Total Maximum Daily Load (TMDL) Committee

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On  April 15, 2024 the MACD Board met to discuss topics including:

• Partner Reports
• Review and approve Quarterly Financial Report
• Executive Director and Operations Report
•  Committee and Work Group Business & Recommendation
• Upcoming Meetings and Events

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On March 18, 2024 the MACD Board met to discuss topics including:

• Partner Reports
• Legislative / Policy Update
• Program and Operational Updates
• Spring Board Meeting

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On January 16, 2024 the MACD Board met to discuss topics including:

• Acceptance of Consent Agenda
• Updates from MACD Staff
• Upcoming MMIA Health Insurance and Liability Insurance Info Sessions
• 2023 Operational Plan End of Year Report
• Partner, Committee, and Work Group Reports

MACD Board – January 16, 2024 Meeting Minutes

On December 18th, 2023 the MACD Board met to discuss topics including:

• Approval of 2024 Budget
• Approval of Education Work Group recommendations for scholarship eligibility
• Annual Review for Executive Director (closed session)
• Partner, Committee, and Work Group Reports

MACD Board – December 18th, 2023 Meeting Minutes (draft version)