Central South Dakota Chapter
Executive Committee Minutes
July 9, 2019 12:00 PM
Amanda Werre called the meeting to order. CEC Members present: Matt Fickbohm, Keith Senger, Darcy McGuigan, Jake Harris, Seth Hipple, Emily Ward, Lacey Walz, Sarah Burt, and Heather Nachtigal.
Approve Agenda – The agenda was approved as presented.
Approve Minutes - Seth motioned to approve, Lacey seconded the motion, and all members present approved the minutes of the May 14, 2019 meeting as presented. Motion carried.
Treasurer’s Report –
- The 2019 PDC fundraiser collected $784 which will be donated to Feeding South Dakota. A check will be delivered to them.
- Matt motioned, and Sarah seconded the following motion: Make a $500 cash donation to the AGA National Community Service Fund for the 2019 PDT fundraiser.
- The Treasurer’s report was approved as presented.
Schedule Review – Amanda is working on updating. The next action item is to file Form 990 by mid-August.
Old Business -
Chapter Goals - Board met on June 17th to set goals for the upcoming year. They have been sent out for review and will be submitted to National at beginning of August.
Directors Reports
No reports submitted.
New Business
None.
Adjournment –Darcy moved, and Matt seconded the meeting adjourn at 12:18 PM.
The next meeting is to be on Tuesday August 13, 2019 at Department of Legislative Audit Conference Room at 12 p.m. CST.
Respectfully Submitted,
Heather Nachtigal
SD Chapter Secretary, 2019-2020