Meetings
Leadership Bismarck-Mandan Alumni Association (LBMAA)
Board Of Directors Meeting
Agenda
10/24/2011, 4:00 pm
Bismarck/Mandan Chamber of Commerce
· Secretary’s Report – Robin/Marnie
· Treasurer’s Report – Tim
· Committee Reports –
o Membership – Joel Bird, Greg, Chad Bjornson
o Social Events – Brad Krogstad, Alicia Uhde
o Training & Development – Paula Redmann, Tonya Schlaht, Tami Emter
o Communications & Public Relations – Wes Engbrecht, Marnie Piehl, Nancy Willis
o Silent Auction/Fundraising – Greg
· Old Business
o ALP Teleconference discussion calls – Tonya/Susie
§ May be best to have Susie and Brenda Nagel attend and board can fill in if they miss.
o 21 Irrefutable laws of Leadership – David Leingang
§ Anyone attending? (Update)
o Mentorship Program – Partner with Young Professionals – Tonya
§ Tabled until 2012 when mentors are rematched. All matches are made for 2011 per Kayla Shafer
· New Business:
o LBMAA tax consequences – Tonya
§ Not registered with Sec of State
§ Not a nonprofit in the eyes of ND or IRS
§ Should be filing an 1120 each year unless we can fall under the Chamber hat (Susie)?
o Members Listed on the Web – Tim
§ Remove unpaid?
o Bank signatures
§ Chad to be added
o Scholarship money thus far – Tim
o Committee Chairs – Tonya
§ Any changes for FYE 2012?
§ Invite new chairs to November or December meeting?
§ Lead on this to confirm with current chairs, solicit new chairs, and send invite to 2012 chairs for November or December meeting.
· Other Discussion
· Next Meeting 12:00 pm, Monday, November 14, 2011 at The Chamber (Tonya absent)
