August 7, 2020 at 12:00 PM - ASBSD Board of Directors
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I. Call to Order - President Lutkemeier
Pledge of Allegiance |
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II. Welcome and Introductions
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III. Good News
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IV. Approval of Minutes
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V. Approval of Officers
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VI. Reorganization of the Board of Directors
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VII. Passing of the Gavel
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VIII. Finance
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VIII.A. Financial Report - through June 2020
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VIII.B. IRS Certificate of Resolution for Section 125 Premium Only Plans
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VIII.C. Signatory Card Authorization
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VIII.D. Protective Trust Update
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IX. Policy Considerations
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IX.A. Gift Policy/ Conflict of Interest
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IX.B. Ratification of ASBSD Investment Policies and Standards
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X. Executive Committee minutes
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XI. Policy and Resolutions Committee Report
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XII. Region meetings
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XIII. Board Development
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XIV. Directors Report
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XV. Future Board meetings
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XVI. Executive Session
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