AGENDASWCDM Board Conference CallThursday, August 25, 12 – 1 p.m. Call meeting to orderApprove Spring Board minutes (action item)Accept Financial StatementPublic CommentPrograms Update Discussion:1) Bylaws – key points for Area Meetings2) Board nominations3) Area Meetings – SWCDM Board elections4) Results for staggered terms for SWCDM Board directors (random drawing conducted at Spring Board Meeting):1 year:…

The SWCDM Board of Directors meets regularly via conference call on the second Thursday of February and August each year.They meet in person during the annual MACD spring board meeting in early June, and at the Annual Convention the week before Thanksgiving.