June 7th-9th, 2021
State Capitol - Helena, Montana
Agenda
The entire meeting will be available via Zoom, with the exception of the one hour staff review on 6/9. Please contact rebecca@macdnet.org for the zoom link.
Pre-meeting Prep
- Review financials and other board meeting materials
- Watch communications presentation from Laura Johnson to MACD Education Committee
- Click Here for Part 1 of the Presentation
- Click Here for Part 2 of the Presentation (If you only have time for one of these videos, Part 2 is recommended)
Monday, June 7
1101 11th Avenue
11:30am – MACD Executive Committee Meeting over lunch
- Office Maintenance Walk Around
- (Please see Executive Committee Agenda for 6/7)
Room 303 – Montana State Capitol
1 pm – Welcome
1:30pm – Introduction to 2021 Strategic Planning Process (Terry Profata)
2:15pm – Programs Committee Overview
3pm – Break
3:15pm – Governor’s Natural Resource Advisor Michael Freeman
4pm – Fish, Wildlife, and Parks (FWP) Director Hank Worsech
5pm – Adjourn for the day
Tuesday, June 8
Room 303, Montana State Capitol
8am – Leadership Training with Shannon Stober
- There will be short breaks throughout
Rotunda, Montana State Capitol
12pm – Lunch
Room 303, Montana State Capitol
1pm – Leadership training
- There will be short breaks throughout
3pm – Break
3:15pm – Department of Environmental Quality (DEQ) Director Chris Dorrington
4pm – Education Committee – Communications Workgroup Presentation
4:45pm – Head to Ten Mile
Ten Mile Brewery, 48 N Last Chance Gulch
5:00pm – Social at Ten Mile Brewery, catered by Bad Betty’s
Wednesday, June 9
Room 303, Montana State Capitol
MACD Full Board Meeting
8am – Department of Natural Resources (DNRC) Director Amanda Kaster
9am – MACD Board meeting begins
- (Please see MACD Board Agenda for 6/9)
Rotunda, Montana State Capitol
12pm – Lunch
Room 303, Montana State Capitol
1pm – Partner Updates
2pm – Staff Review (MACD Board Only)
2:45pm – Wrap up
3pm – Adjourn
Thursday, June 10
Core Partners Meeting in Helena
9am – Noon in the gazebo at MontanaWILD
- 2668 Broadwater Avenue, Helena
Download Meeting Materials
MACD Meeting Documents
*Print Version* 2021 Spring Board Agenda
Executive Committee & Programs Committee – June 7th
- MACD June 2021 Executive Committee Agenda
- Executive Committee April 2021 Minutes for Approval (There was no May Meeting)
- Programs Committee Update – June 2021
Leadership Training – June 8th
MACD Business Meeting – June 9th
Travel Costs
MACD is able to provide accommodation and mileage reimbursement to Board Members and MACD Committee Chairs. Printed expense forms will be available at the meeting.