Meetings
Leadership Bismarck-Mandan Alumni Association (LBMAA)
Board Of Directors Meeting
Agenda
11/14/2011, Noon
Bismarck-Mandan Chamber
· 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
§ LBM Hot Topic Panel – November 30th at the Chamber from 5pm to around 7pm.
o Communications & Public Relations – Wes Engbrecht, Marnie Piehl, Nancy Willis
o Silent Auction/Fundraising – Greg
· Old 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 and Tonya added?
o Scholarship money thus far – Tim
· New Business:
o 9-30-12 Budget Approval – Tim
o 9-30-11 Budget – compare to actual – Tim
o Committee Chairs
§ Any drops/adds for FYE 2012?
§ Invite new chairs to December or January meeting?
§ Who would be willing to take the lead on this to confirm with current chairs, solicit new chairs, and send invite to 2012 chairs for December or January meeting?
o Chad/Tonya ALP Training June 20-21, 2012
· Other Discussion
· Next Meeting 12:00 pm, Monday, December 12, 2011 at The Chamber (Tonya Absent – reschedule to the Monday before or after?)
