Next Meeting:  Quarterly Board Meeting

Date/Time:  Tuesday, January 18, 2022 10:00 AM - 2:00 PM

Location: City-County Administration Building

316 N Park Ave, Helena, MT 59623

Virtual Attendance:

          Zoom Conference Call-in Information:

          Join Zoom Meeting:  https://us02web.zoom.us/j/87954716353

          Meeting ID: 879 5471 6353

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          Meeting ID: 879 5471 6353

          Find your local number: https://us02web.zoom.us/u/kcX8tmRzYF

Agenda (PDF):  

10:00 AM  - General Board Business

●    Welcome, Introductions and Revisions to Agenda

●    Approval of December 21, 2021 Meeting Minutes

10:05 AM  - New Board Business

●    Communications Specialist/Liaison Position

●    Review of upcoming Election’s timeline & bylaws amendment  

●    MAGIP Account/financing Procedures Proposal

●    MAGIP Members’ Meeting

12:00 PM  - Lunch

12:30 PM  - New Board Business (cont.)

●    Professional Development Forum

●    Review of Upcoming Calendar Events

●    New Items for Next Meeting

1:00 PM  - Reports

●   Local Government SIG - (Tommy Luksha)

●   Treasurer's Report - (Nate Wold)

●   Conference Planning Report - (Phoebe Ferguson, Jason Danielson & Michelle Quinn)

o   Scholarships & Grants Update - (Rob Ahl)  

●   MARLS Report - (Dan Stahly)

●   Montana Land Information Report - (Erin Fashoway)

2:00 PM  - Adjourn / Transition to Work Session

A Joint Strategic Work Session will follow this meeting with representatives from both the MLIA (Montana Land Information Act) Council and MAGIP BOD.

Current Board of Directors

Board Decisions

Past Assistance

Elections

Past Boards

Bylaws

Constitution

Committees

Board/Chair Responsibilities (pdf)