Central South Dakota Chapter
Executive Committee Minutes
August 13, 2019 12:00 PM
Amanda Werre called the meeting to order. CEC Members present: Matt Fickbohm, Keith Senger, Steven Kohler, Darcy McGuigan, Allysen Kerr, Jake Harris, Emily Ward, Lacey Walz, Sarah Burt, and Heather Nachtigal.
Approve Agenda – The agenda was approved as presented.
Approve Minutes - Darcy motioned to approve, Steven seconded the motion, and all members present approved the minutes of the July 9, 2019 meeting as presented. Motion carried.
Treasurer’s Report – The report was approved as presented.
- All revenue for the 2019 PDC has been collected.
Schedule Review – Allysen will contact PARS regarding Backpack Program scheduling.
Old Business -
Feeding SD Donation – Donation is scheduled to be delivered August 13th.
Directors Reports
Accountability – Steven will have a draft of the chapter CCR put together by next meeting for CEC review and comment.
Certification – Lacey will be holding the chapter’s CGFM study guides.
Communications – No report.
Community Service – PARS, our local community service partner, will be hosting a Grand Opening in September. Matt motioned to donate $500 to PARS for their Grand Opening in September, Emily seconded the motion, and all members present approved. Motion carried.
Education – Determined a sub-committee for 2020 PDC planning – Matt, Emily, Steven, and Darcey volunteered to serve.
Annual AGA webinar schedule was released selections will be sent around for CEC review. There was further discussion on desired content for future educational webinars/trainings, what are our members wants and needs in terms of education. Discussed putting together a sub-committee to review potential changes to content sources in the future – Keith, Sarah, and Allysen volunteered to serve.
Membership – No report.
Programs & Technical – No report.
Early Education – Emily requested feedback from the committee to determine future visions for this program. Emily will put together ideas regarding mentorship and networking based on feedback provided.
New Business
None.
Adjournment –Steven moved, and Matt seconded the meeting adjourn at 1:02 PM.
The next meeting is to be on Tuesday September 10, 2019 at Department of Legislative Audit Conference Room at 12 p.m. CST.
Respectfully Submitted,
Heather Nachtigal
SD Chapter Secretary, 2019-2020