Central South Dakota Chapter
Executive Committee Minutes
May 14, 2019 12:00 PM
Matt Fickbohm called the meeting to order. CEC Members present: Steven Kohler, Amanda Werre, Seth Hipple, Mary Ellen Garrett, Heather Nachtigal, and Sarah Burtt. Chapter Members present: Jake Harris, Lacey Walz
Approve Agenda – The agenda was approved as presented.
Approve Minutes - Mary Ellen motioned to approve, Seth seconded the motion, and all members present approved the minutes of the April 2, 2019 meeting as presented. Motion carried.
Treasurer’s Report – The Treasurer’s report will be sent to the CEC via email.
Schedule Review – Welcome of the newly elected CEC Members who begin their term July 1:
Jake Harris – Director of Bylaws and Procedures
Emily Ward – Director of Early Careers
Lacey Walz – Director of Professional Certification
Leadership Goal Setting meeting will occur in June, tentatively the 4th or 17th.
Old Business –
PDC
- Final Registration count was a record of 142 participants
Directors Reports
Community Service – Budget classes are being rescheduled to accommodate changes occurring with our partnering organization.
Membership – We have seven additional members (2 of which are returning) since our last meeting.
New Business
Seth moved, and Steven seconded the approval of the purchase of some supplies (including clicker, totes, cables, etc.) for future PDC events. Motion passed.
Adjournment –Sarah moved and Steven seconded the meeting adjourn at 12:47 PM.
The next meeting is to be on Tuesday July 9, 2019 at Department of Legislative Audit Conference Room at 12 p.m. CST.
Respectfully Submitted,
Sarah Burtt
SD Chapter Secretary, 2018-2019