Central South Dakota Chapter

Executive Committee Minutes

August 11, 2020 12:00 PM

Sarah Wellner called the meeting to order. CEC Members present: Lacey Walz, Jake Harris, Amanda Werre, Allysen Kerr, and Heather Nachtigal.

Approve Agenda – The agenda was approved as presented.

Approve Minutes -  Lacey motioned to approve prior meeting minutes, Jake seconded the motion, and all members present approved the minutes of the June 9, 2020 and July 20, 2020 meetings. Motion carried.

Treasurer’s Report – No report.

Old Business –

Amanda will work with Keith to review AGA Webinar offerings and narrow down selections. Sarah and Steven are planning to attend LEAD! 2020 virtually in August.

Directors Reports

Accountability – No report.

Certification – No report.

Communications – No report.

Community Service – No report.

Education – No report.

Membership – No report.

Programs & Technical – No report.

Early Education – No report.

New Business – Sarah reported the chapter recognition program has significantly changed. Points are no longer earned by category but are based on goals.

The group discussed reaching out speakers who were previously booked for the 2020 PDC and inquiring about availability for the 2021 PDC. Amanda will put together a list of speakers and contact information.

Adjournment –Amanda motioned to adjourn. Jake seconded. Carried. The meeting was adjourned at 12:21 PM.

The next meeting is to be on Tuesday, September 8, 2020 at Noon via Zoom.

Respectfully Submitted,                   

Heather Nachtigal                

SD Chapter Secretary, 2020-2021