Meeting Agenda

NORTH DAKOTA ASSOCIATION OF SOIL CONSERVATION DISTRICTS

 NDASCD BOARD MEETING

Conference Call

Tuesday, January 17, 2012

See your conference call cards (sent earlier) for the numbers to call.

1:00 PM Call To Order                                             President Harner

              CEO Report                                               Brian Johnston

              General Comments

              Staff Meeting

              Working with Farm Credit

              Online Banking

1:30 PM Finance Committee Report                        Dennis Reich

              Signature Authority for Payden Funds

1:40 PM Oakes Repair                                             Brian Johnston

1:50 PM Assign Committees & Select Meeting Dates: LeAnn Harner

                         (See Committee Listing previously sent – below are the

                committees and people previously assigned.)

               Finance Committee – Dennis R, Dennis H, Jim C.

               Personnel Committee – Jim T., Dick,

               Equipment & Facilities – Don, Sandy, Dennis H.

               Marketing – Curt

               Nursery Operations - Aaron

Please check your calendars and see what dates you would be available

January 23-26 and February 6-10.

1:55 PM Other Business

2:00 PM Adjourn