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MACD State Council Meeting
Thursday, March 04, 2021, 9:00 AM - 11:45 AM EDT
Category: MACD State Council

Agenda:

  • Call to order
  • Introduce New Executive Director Dan Moilanen
  • Rollcall
  • Approval of agenda
  • Approval of minutes - November 23rd, 2020
  • Introduction of New Members
  • Finance Committee Report - Nancy
    • Budget Update
    • Balance Sheet
    • Expanded Profit and Loss Report
    • Update on dues
    • NACD TA Grant Update - Elaine
    • PPP Loans Update - Elaine
  • Elections update - Jerry
    • Regions 1, 5, 9
    • Two new members
    • New chair in Region 1
  • Bylaw Update - Elaine
    • Updates based on Schoolcraft CD Resolution on December 8th
  • NACD National Conference Report - Jerry
    • MACD Welcome Video - Dan
    • Next Generation Leadership - Jerry
    • Nomination for Hugh Hammond Bennett Award - Elaine
    • Policy Committee Report - Elaine and Committee
      • DEI
    • Executive Director Report
      • Legislative Advocacy
      • Developing Projects
      • New Logo Implementation
        • eCommerce Site
      • Communications updates
        • Slack
        • Webinars
      • Outreach efforts
        • Meet and Greets
      • Envirothon
      • Personnel Update