January 2018

SDCUC & SDCGA Board of Directors

 

Friday, January 19, 2018

At the Sheraton Hotel in the Fontenelle Room

 

 

Full Board AGENDA

 

1:30 PM         I.          Ryan Wagner will call the meeting to order for the SDCUC

Troy Knecht will call the meeting to order for the SDCGA

  • Pledge of Allegiance

 

1:35 PM         II.        Introduction of Board Members and New Board Members

 

1:45 PM         III.       Annual Meeting Walk Through 

 

2:00 PM         IV.      Resolutions

                                   

3:00 PM         V.        Break

 

3:15 PM         VI.       Washington D.C. Update  

                                     Base Acre and Taxes        

 

3:30 PM         VII.      Pierre Update

 

3:45 PM         VIII.    Board Vacancies:

SDCGA – At-Large (Open) – Gary Duffy, Industry – Open and District 1 – (Travis Mockler) John Smith

                                    SDCUC – District 2 (Al Miron) and District 5 (Scott Sperry) Grant Rix

 

4:00 PM         IX.       Question or other Business

 

  1. Adjourn