Meeting Minutes

The MACD Board met on October 12, 2021 to discuss topics including:

• Financial Report
• Dues Report
• Prairie CD – Future Variance Request
• 2022 Draft Budget
• Telework Policy
• Area Meeting Debrief
• MACD Convention
• Discussion on Auction Items
• Sibanye-Stillwater sponsorship
• Resolutions Update
• Partner Reports
• Committee Reports
• Partnership with MSU application to WSARE
• Executive Director’s Report

On August 30th, 2021 the MACD Executive Committee met for discussion of topics including:

• Discussion: Cascade / Gayla’s Resignation
• Area Meetings – Covid Considerations
• Motion to bring Kay Webb on to help with hybrid Area meetings, up to $1000.
• Motion to change Stephanie Adam’s title to Associate Director
• Develop the next full Board Meeting agenda
• Open Mic

On July 13th, 2021 the MACD Board met for discussion of topics including:

• Financials
• Partner Reports from DNRC, NRCS, MRCDC MRWA, EO
• Committee Reports: District Ops, Education, Water, Soil and Land Use, Programs
• Nutrient Working Group – West of the Divide District Rep
• Hidden Pasture Creek WSA Tour and Meeting
• Executive Report
• Operation Outreach
• Open Mic

On June 28th, 2021 the MACD Executive Committee met for discussion of topics including:

• Travel Approval
• Standing Committee Activity and Assignments
• Develop the next full Board Meeting agenda

Here is a quick overview of the MACD Spring Board Meeting. More information will be sent out to the Admins listserv over the next week!

Board Meeting

Leadership Training

Recordings

June 7th  |  June 8th  |  June 9th

Additional written partner reports

On May 10th, 2021 the MACD Board met for discussion of topics including:

• Auction and Raffle Items
• Approve cost of leadership training up to $1500
• Motion to Approve Cost of Strategic Planning up to $5000
• Motion to give Jeff Tiberi Bonus
• Partner Reports
• Quorum issues at Standing Committee Meetings
• Committee Reports
• Operation Outreach (OO)