Central South Dakota Chapter

Executive Committee Minutes

September 10, 2019 12:00 PM

 

Amanda Werre called the meeting to order. CEC Members present: Matt Fickbohm, Keith Senger, Steven Kohler, Jake Harris, Emily Ward, Lacey Walz, and Heather Nachtigal.

 

Approve Agenda – The agenda was approved as presented.

 

Approve Minutes -  Steven motioned to approve, Matt seconded the motion, and all members present approved the minutes of the August 13, 2019 meeting as presented. Motion carried.

 

Treasurer’s Report – The report was approved as presented.

 

Schedule Review – Add Backpack Program dates to the schedule.

 

Old Business -

PARS – Delivered donation to PARS, as approved in August.

 

Directors Reports

Accountability – Steven will make recommended changes to the CCR and submit.

Certification – No report.

Communications – Received resignation letter from Jennifer Schremp. Matt motioned to accept resignation of Jennifer from the CEC, Keith seconded. Motion carried.

Community Service – Allysen scheduled Backpack Program community service for 9/26/19 and 3/12/20 at 5:15pm.

Education – The board agreed upon webinar selection for the year.

Membership – No report.

Programs & Technical – No report.

Early Education – Emily gathered pricing for hosting a networking event for members. She will explore the possibility of hosting a members only luncheon in late October.

 

New Business

None.

 

Adjournment –Amanda moved, and Allysen seconded the meeting adjourn at 12:43 PM.

 

The next meeting is to be on Tuesday October 8, 2019 at Department of Legislative Audit Conference Room at 12 p.m. CST. 

 

Respectfully Submitted,                   

 

Heather Nachtigal                

SD Chapter Secretary, 2019-2020