June 11-13th, 2024
Helena, Montana
The 2024 MACD Spring Board Meeting is scheduled for June 11th-13th in Helena, Montana. The meeting is open to conservation districts and partners to attend in-person or virtually. Please find further information below regarding the agenda and event details.
Agenda
Printable version of the agenda is available here
Tuesday, June 11th
Helena, MT – Montana State Capitol, Room 102
- 1:00pm Welcome to Spring Board Meeting and Introductions – MACD Board President Dean Rogge
- 1:30pm Comprehensive Water Review Update – Anna Packenham Stevenson (DNRC Water Resources)
- 2:30pm Montana Drought Management Plan – Valerie Kurth
- 2:45pm Break
- 3:00pm STAR Program Introduction – Max Neumeyer and Jake Deutmeyer via zoom
- 4:00pm NRCS – Kyle Tackett
- 5:00pm Adjourn meeting for the day. Dinner on your own or as a group.
Wednesday, June 12th
Helena, MT – Montana State Capitol, Room 102
- 8:30am Coffee
- 9:00am Lt. Governor Kristen Juras
- 9:30am Strategic Plan Review – Terry Profota and Rebecca Boslough-King
- 10:15am Break
- 10:30am Mill Levy Training – Nancy Everson (MACo)
- 12:00pm Lunch on the MT State Capitol lawn (outdoors)
- 1:00pm Soft Launch of CD Governance Calendar and Accountability Assessment – Steph Criswell (DNRC) and Terry Profota (Sage4Success)
- 2:30pm Break
- 2:45pm DNRC Director Amanda Kaster
- 3:15pm Operation Outreach – Terry Profota
- 4:15 pm Executive Director Mid-year Review (Executive Committee Only – 30 mins)
Ten Mile Brewery – 48 North Last Chance Gulch (on the walking mall)
- 5:30pm – MACD Annual Barbecue with partners
Thursday, June 13th
Helena, MT – Montana State Capitol, Room 102
MACD Full Board Meeting
(Please note the room change)
- 8:30am – Coffee
- 9:00 am – MACD Board meeting begins
- Please see separate agenda for 6/13/2024 MACD Board Meeting. Partner reports will start at 9:15am.
- 12:00pm – Lunch in the MT State Capitol Rotunda and departure
Meeting Materials
Tuesday, June 11th
Wednesday, June 12th
- Operation Outreach Worksheet
- Operation Outreach Agreement
- MACD Strategic Plan (Spring Board Update)
- MACD 2024 Operational Plan (Spring Board Update)
Thursday, June 13th – Board Meeting Materials
Accommodation and Travel
- MACD has a room block at the Ramada. The hotel will release these rooms on May 10th. Please reach out to Madi@macdnet.org if you would like to be added to the MACD list.