Central South Dakota Chapter
Executive Committee Minutes
November 13, 2018 Noon
Matt Fickbohm called the meeting to order at 12:00. CEC members present: Mary Ellen Garret, Amanda Werre, Darcy McGuigan, Seth Hipple, Heather Nachtigal, Connie Hohn, and Sarah Burtt.
Agenda – The agenda was approved as presented.
Approve Minutes - The minutes of the October 9, 2018 meeting were motioned for approval by Mary Ellen and seconded by Seth. Motion passed by a voice vote.
Treasurer’s Report – The Treasurer’s Report noted $344 in expenses for food for the luncheon, $350 in matching donation to PARS, and $58 travel reimbursement. The report was approved as presented.
Directors Reports
Accountability – No report received.
Certification – National AGA sent out an email of encouragement to our current CGFM candidates at the request of Heather.
Communications – No report received.
Community Service – There was a combined $700 (10 meals donated and 10 matched) given to PARS to date.
Education – Motion was made by Mary Ellen and seconded by Darcy to approve the chapter president entering into an agreement with K2 Enterprises for the 2019 PDC. Nancy Campbell was also noted as a potential speaker for Excel topics.
Membership – Nothing to report.
Programs & Technical – No report received.
Webinar on Dec. 5th was discussed (this has been rescheduled to December 18th )
Adjournment –Motioned by Mary Ellen and seconded by Darcy to adjourn at 12:31 PM.
The next meeting is to be on Tuesday December 11, 2018 at Department of Legislative Audit Conference Room at 12 p.m. CST.
Respectfully Submitted,
Sarah Burtt
SD Chapter Secretary, 2018-2019