2016-17 SAM Board Meetings

SAM Board Meeting 4-7-17

SAM Board Meeting Agenda 4-7-17

Mega Issue:  SAM Advocacy 2017 - Legislature and Congress

SAM Bills Status by Priority Report 4-4-17

SAM Board Meeting DRAFT Minutes 1-13-17 

SAM Executive Board Meeting DRAFT Minutes 3-12-17

Eligible Candidates for SAM President-Elect 2017-18

SAM Youth Endowment - Compiled Results for SAM Board Meeting 4-7-17

SAM Board Exec Dir Update 4-7-17

SAM Update SAM Board Meeting 4-7-17

SAM Membership 2016-17 as of 3-31-17

2016-17 SAM and Affiliate Board Meeting Schedule

2016-17 SAM Conference - Meeting Schedule

 

SAM Investment/Finance Committee Meeting 4-7-17

investment committee balance report - 3rd quarter 2016-17

investment committee balance report 2015-16 and 1st-3rd quarter 2016-17 - affiliate breakdown

sam financial report fy 15-16 and 3rd quarter fy 16-17 with proposed 2017-18

mass financial report fy 15-16 and 3rd quarter fy 16-17 with proposed 2017-18

maemsp financial report fy 15-16 and 3rd quarter fy 16-17 with proposed 2017-18

massp financial report fy 15-16 and 3rd quarter fy 16-17 with proposed 2017-18

mcase financial report fy 15-16 and 3rd quarter fy 16-17 with proposed 2017-18

meta financial report fy 15-16 and 3rd quarter fy 16-17 with proposed 2017-18

sam financial review 2015-16 final 6-30-16

 

SAM Executive Board Meeting 3-12-17

 
 
 
6. Business
       1.  Consideration of Executive Director Contract Terms and Conditions
       2.  Consideration of SAM Leaders Professional Learning Program 2017-18
       3.  Review of SAM Board member Conflict of Interest Statements 2016-17
 
 
 
 Supporting Materials
 
SAM Board Meeting 1-13-17
Mega Issue Discussion 
  Topic:  2017 Legislative Session and Advocacy of the SAM Legislative Network
                    SAM Legislative Update 1 1-13-17                     
 Old Business
  1. SAM Strategic Plan 2014-16 Update
New Business
  1. Consideration of SAM Business Partnership with Montana Army National Guard
          MTARNG 1 Page Flyer 
  2. Consideration of SAM Needs Assessment Survey 2017 Results
  3. Consideration of SAM Appointee to the MUST Board of Directors
 
Reports 
6. President's Report
8. SAM Financial Report - Agenda 
10. Affiliate Reports
11. Legislative Update
12. Federal Relations Report
13. Future Meeting Dates
14. Adjournment 
 
 
SAM Board Meeting 10-19-16
 
Mega Issue Discussion 
 
Old Business
  1. Consideration of MCASE Request to partner with MREA
 
  2. Consideration of SAM Bylaws revision to Article VI Delegate Assembly
    
New Business
  1. Consideration of SAM Business Partnership with AVID
          AVID Brochure 
 
Reports 
6. President's Report
8. SAM Financial Report - Agenda 
10. Affiliate Reports
12. Federal Relations Report
 
13. Future Meeting Dates
14. Adjournment 
 
SAM Investment/Finance Committee Meeting 10-19-16
 
 
SAM Board Meeting 6-16-16
 
 
Mega Issue Discussion
 
Old Business
1.  Consideration of SAM Investment/Finance Policy - 2nd Reading
 
2.  Consideration of SAM Proposed Budget for 2016-17
 
New Business
1.  Consideration of Appointing SAM Representatives on the MUST Board of Directors
 
2.  Consideration of SAM Business Partnership with Schoolhouse IT Inc.
 
3.  Consideration of SAM Business Partnership with NCCE
 
Reports
6.  President's Report
 
7.  Executive Director's Report
 
8.  Membership Report
 
9.  Affiliate Reports - Affiliate Presidents 
 
10.  Federal Relations Report - Affiliate Federal Relations Coordinators 
 
11.  Annual Reorganization of the SAM Board of Directors
 
12.  Future Meeting Dates
 
SAM New Board Member Orientation 6-16-16
 
2.   SAM Constitution, Bylaws, and Policy Manual
          SAM Constitution
        SAM Bylaws
          SAM Policy Manual
 
3.  SAM Strategic Plan 2014-18
          SAM Strategic Plan 2014-18 
 
 4.  SAM Board of Directors and Governance
 
 
 
7.  SAM Budget
 
8.  SAM Board Meetings Order of Business
 
9.  SAM Office Operations
          SAM Employee Handbook 
 
10. Travel Reimbursement Process and Form
 
11. SAM Board Meeting Schedule and Conferences and Meetings Schedule
 
12. Questions