Central South Dakota Chapter
Executive Committee Minutes
May 12, 2020 12:00 PM
Chapter President Amanda Werre called the meeting to order. CEC Members present: Sarah Burtt, Matthew Fickbohm, Jake Harris, Allysen Kerr, and Steven Kohler.
Approve Agenda – The agenda was approved as presented.
Approve Minutes - None presented or approved.
Treasurer’s Report – The Treasurer submitted a report indicating receipt of $717.50 in member dues remitted from National and no expenses incurred leaving a balance of $34,168.38. The report was received as submitted.
Schedule Review – LEAD! 2020 is in the process of being rescheduled to a virtual meeting.
Old Business -
Nominating Committee – The Nominating Committee completed it’s work and submitted the names of those nominated to the CEC. The Bylaws Committee certified the uncontested election of those nominated. New officers will begin their term on July 1, 2020.
Directors Reports
Accountability – Steven reported that he has not received any communication regarding the application for the certificate of excellence for State of South Dakota CCR.
Bylaws – Nothing to note.
Certification – No report received.
Communications – Nothing to note.
Community Service – Nothing to note.
Education – The Chapter received 30 virtual connections for the AGA webinar scheduled for 12 May 2020. All 30 seats have been requested and assigned.
Membership – No report received.
Programs & Technical – Nothing to note.
Early Education – Nothing to note.
New Business
None.
Adjournment – Amanda moved, and Matthew seconded the meeting adjourn at 12:23 PM.
The next meeting is to be on Tuesday June 9th, 2020 at 12 p.m. CDT either via virtual meeting or at Department of Legislative Audit Conference Room.
Respectfully Submitted,
Matthew Fickbohm, CGFM
Advisory Chair, 2019-202