SAM Executive Board

Thursday, October 20, 2022

4:30pm, Hilton Garden Inn, Missoula, Clark Fork River Board Room

SAM Zoom Link: https://us06web.zoom.us/j/3923446729

SAM President Shelley Andres Presiding

AGENDA

1. Introductions (if needed)
2. Additions / Deletions to the Agenda
3. Review of SAM Financials

1. SAM Financial Report FY 2021/22 & 1st Qrt 2022/23
2. MCEL Historical Profit-Loss
3. SAM AI Historical Profit-Loss
4. SAM LPLP Historical Profit-Loss
5. SAM Business Partnerships 2022-23

4. Review of Affiliate Financials

1. MASS
2. MASSP
3. MAEMSP
4. MCASE
5. META

5. Review of Investments

1. Investment Balance Report: FY2021-22 and 1st Qrt 2022-23

6. Other Business

1. Future of MT-PEC
2. Charter School Bill supported by SAM
3. Exec Director Succession Plan - Update
4. Items from the Exec Board?

7. Future Meeting: January 22, 2023 (Time TBD)
8. Adjournment