June 2020 Meeting Agenda 

5 p.m., Tuesday, June 9, 2020 

Malta Business Center (in person) or Zoom call-in

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Meeting ID: 879 5900 4482

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Meeting ID: 879 5900 4482

Mission Statement: Ranching, Conservation, Communities – a Winning Team!

1. Introductions/Roll Call
2. Agenda additions/changes
3. Outreach:  Has anyone presented to any groups pertaining to RSA in the past month?  
4. Review and approve May minutes (see attachments)*
5. Review and approve financials
6. Standing Committee Reports:
   1. Conservation Committee: Sheila
   2. Employee Handbook:  Connie
7. Ad Hoc Committee Reports
   1. Expansion: Sheila
   2. Beef Donation Committee: Kelsey, Vicki, Laura
8. Old Business
   1. Ducks Unlimited RCPP letter of support and funding – Leo (see attachments)*
   2. GLCI grant awarded – Laura (see attachments)*
   3. WWF Whole Ranch Planning. Does this fit into the proposed RSA coordinator position? – Claire (see attachments)*
9. New Business
   2. Rangeland Monitoring Group – Bill Milton (see attachments)*
   3. Phillips County Proud event
   4. Fall workshop series
   5. Dates to review strategic plan – Leo
   6. Gathering of local/regional ag groups (ACES and MSU) – Sheila (see attachment)*
   7. RSA library at office – Leo
10. Announcements/Upcoming Events:
    1. June 30-July 1: Livestock Marketing School, Jorgensen’s Inn & Suites, Helena: http://www.handnhandlivestocksolutions.com/calendar/marketing-school-helena-mt-june-30-july-1-2020/
    2. July 14: RSA Monthly Meeting July 14, 2020; _________ p.m.
    3. Sept. 9-10: Montana Range Tour, Malta, MT
11. Adjourn meeting
12. Executive board session to follow

*email Laura at [email protected] for attachments.