Agenda
 
SDWWA Board Meeting
September 12, 2023-6:00 pm
Spearfish Holiday Inn
 
(Agenda as of July 31, 2023)

• Call to Order – President Tanya Miller
• Approval of Agenda
• Approval of Minutes from Previous Meeting-Minutes sent to Board and posted on web site
• Old Business
• Executive Director’s Report
• Auditing Committee Report
• 2024 Water and Wastewater Seminar Reports
• Other Committee Reports
• “Source to Stream” Report
• Officers for 2023-24
•                President Elect named as President
                 VP named as President-Elect
                 President named as Past-President                 
  
• Nominations Committee Report-Three directors and VP
• Strategic Planning
• SDWWA Scholarship-Bill Thorson
• SDSU/SDSMT Scholarships
• Awards
• Honorary memberships if any
• Other Business
• Next meeting-January 9, 2024 in Pierre prior to SDARWS ATC-We made an adjustment to this last year
• Adjournment