Home » About LBMAA » Meetings »

Meetings

Leadership Bismarck-Mandan Alumni Association (LBMAA)
Board Of Directors Meeting
Agenda
01/09/2012, Noon
Bismarck Mandan Chamber of Commerce

 

  • Secretary’s Report – Robin/Marnie
  • Treasurer’s Report – Tim
  • Committee Reports –
    • Membership – Joel Bird, Greg, Chad Bjornson
    • Social Events – Brad Krogstad, Alicia Uhde
    • Training & Development – Paula Redmann, Tonya Schlaht, Tami Emter
    • Communications & Public Relations – Wes Engbrecht, Marnie Piehl, Nancy Willis
    • Silent Auction/Fundraising – Greg
      • Items to still be picked up?
      • Lesson learned/to do different 2012?
      • Other?

 

  • Old Business:
    • Committee Chairs - Susie
      • Any drops/adds for FYE 2012? 
      • Invite new chairs to February 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? - Susie
    • 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)?
        • Per email from Susie on 11/16 we can fall under the Chamber.
        • Chamber must add in our numbers as of their year end.
      • Tonya emailed Kelvin to fall under Chamber hat – haven’t heard back but per Susie we can.  We can finalize at a later meeting.
        • Need a resolution in our meeting minutes and to update the bylaws once we fall under the Chamber.
        • Anything to change with processes or bank accounts?

 

  • New Business:
    • Other

 

  • Other Discussion

 

  • Next Meeting 12:00 pm, Monday, February 13, 2012 at The Chamber

 

 


 

© 2018 Copyright Leadership Bismarck-Mandan Alumni Association. All Rights Reserved.

powered by tao|cms™ Web Content Manager