Tuesday, June 14th 

DNRC – Big Sky Conference Room

• 8:30am -Core Partners Meeting (Convened by USDA NRCS – contact Tom Watson for details) (OPTIONAL for board members)
• 11:30am -Core Partners Adjourns

Room 303, Montana State Capitol

• 1:00pm – Welcome to Spring Board Meeting
  • Introduction of new MACD staff
• 1:30pm – Partner reports 
• 2:30pm – MACD Bylaws updates and discussion/development of board committees with Terry Profota  (There will be a short break during this session)
• 5:00pm – Adjourn meeting  for the day

Kleffner Ranch – 305 Mt Hwy 518, East Helena, MT 59635

• 6:00pm     – Speaker and appetizers at Kleffner Ranch 
  • Title: “How Spokane CD became a Powerhouse.”  

---

Wednesday, June 15th 

Room 303, Montana State Capitol

• 8:30am – Coffee 
• 9:00 am – Operational Planning with Terry Profata (Board  Job Description and Governance Calendar)
• 10:15am – Break
• 10:30 am – Operation Outreach discussion – led by Terry Profota

Flag Plaza, Montana State Capitol

• 12pm    – Lunch 

Room 303, Montana State Capitol

• 1:00pm – Legislative Discussion – process for prioritizing action
• 2:00pm – Lt. Governor Kristen Juras
• 3:00pm – Logo Update Discussion – Eric Rannestad
• 4:00pm – Executive Director Mid-year Review (MACD Board Only)
• 5:00pm – Adjourn meeting for the day

Ten Mile Brewery – 48 North Last Chance Gulch (on the walking mall)

• 5:30pm – MACD Annual Barbecue with partners, catered by Bad Betties

---

Thursday, June 16th 

Room 172, Montana State Capitol

MACD Full Board Meeting 
(Please note the room change)

• 8:30am – Coffee 
• 9:00 am – MACD Board meeting begins 
  • Please see separate agenda for 6/16/2022 MACD Board Meeting
  • Including Pt. 2 Partner Reports 
• 11:30am – Next steps and wrap up

Flag Plaza, Montana State Capitol

• 12pm       – Lunch and departure

MACD Meeting Documents

General Documents

• 2022 Spring Board Agenda *Print Version*

MACD Business Meeting – June 16th

• MACD Mid-Year Update
• 2022 Operational Plan_Q2 Report_Midyear
• 5.9.2022 – MACD Board Minutes
• 6.16.2022_MACD Board Agenda

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.

• MACD travel expense voucher SB 2022

Room Block

MACD has a small room block at the Delta Colonial Hotel. Please reserve your room within this block as soon as possible. The room block is for board members and partners.