Agenda

Pre-meeting Prep

• Review financials and other board meeting materials

Tuesday, June 14th

Room 303 – Montana State Capitol

1 pm  –  Welcome

—-Agenda in progress—

5pm  –  Adjourn for the day

Dinner with keynote speaker – details tbd

Wednesday, June 15th

Room 303, Montana State Capitol

—-Agenda in progress—

Flag Plaza, Montana State Capitol

12pm   –  Lunch

Room 303, Montana State Capitol

—-Agenda in progress—

Ten Mile Brewery, 48 N Last Chance Gulch

5:00pm  –  Social at Ten Mile Brewery

Thursday, June 16th

Room 303, Montana State Capitol

MACD Full Board Meeting

9am  –  MACD Board meeting begins

• (Please see MACD Board Agenda for 6/16)

Flag Plaza, Montana State Capitol

12pm  –  Lunch

Room 303, Montana State Capitol

—-Agenda in progress—

3pm  –  Adjourn

MACD Meeting Documents

*Print Version* 2022 Spring Board Agenda (not yet linked)

MACD Business Meeting – June 16th

• MACD June 2022 Business Meeting Agenda (Not yet linked)
• MACD Mid-Year Financial Report (Not yet linked)
• MACD Mid-Year Programs Report (Not yet linked)
• …

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.

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.