Documents for October 2017 MACD Meeting

Attached are reference documents for the regular meeting of the MACD Board of Directors, scheduled for Monday October 9 via conference call.

Budget vs Actuals_MACD October

Statement of Financial_MACD

Agenda for the meeting:

7:30 – 8:30 AM

MACD Meeting

  1. Call to order
  2. September minutes
  3. Financials
  4. Public Comment
  5. Discussion
    1. Committee Updates – Bylaws Committee, Committee on Committees, and Executive
    2. Area Meeting Updates
    3. Convention update – hotel reservations, committee meetings, possibility of special session,
    4. Budgets –  staff will work internally on these on the 11th and then what steps does the board want to take? Meet on 23rd?
    5. Policy – interim committee updates, state special session, WOTUS, etc.
    6. Other
  6. Partner Updates

 SWCDM Meeting

  1. Call SWCDM Meeting to Order
  2. BPMC – BSWC, Improvements
  3. Montana Rangelands Partnerships Hire
  4. SWCDM updates and opportunities
  5. NRCS update  (If available due to Columbus Day)
  6. DNRC update (If available due to Columbus Day)