SWMSS Board Meeting – September 20, 2016 
12:30 pm, Homewood Suites, Bozeman

Call Meeting to Order
Introduce Guests

SWMSS Business Partnerships

• Pine Cove Consulting - Brandon VanCleeve

Annual Report (pdf)

Review Year End Financials

• Budget vs Actual 2015-16 Year
  
• Balance Sheet June 30, 2016
• Draft Accounting Review

August Financials

• Budget vs Actual Aug 31 2016
• Balance Sheet Aug31 2016
• Credit Card Detail Jun-Aug 2016

Minutes of Last Meeting

• June 2016 Meeting Minutes

Questions on Staff Reports

Executive Director Update

• Report on Infinite Campus Partnership

Review of Upcoming Professional Development Events

Action Item- Approve New Board Member

• Agenda Item - New Board Members
  

Discussion - Review Action Plans for 2016-17 year.

• Action plans for 2017

Discussion - AESA Conference

• AESA Conference

Other Business

• Next board meeting - December 7 at Willson School, Bozeman
  

Adjourn