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Leadership Bismarck-Mandan Alumni Association (LBMAA)
Annual Meeting
Minutes
09/19/2012, 5pm
Chamber of Commerce

Leadership Bismarck-Mandan Alumni Association (LBMAA)
Annual Meeting Minutes

09/19/2012, 5:00 pm
Bismarck/Mandan Chamber of Commerce

• Approval of minutes from 2012 annual meeting – (m/s Bird/Ellwein) - passed

• Treasurer’s Report – as of 8/31/12  ck= $629.70; savings = $7736.72

• Review of 2011-2012 Activities – Chad Bjornson, president-elect
  1. Hot Topic Panel – November – various commissioners from Bismarck/Mandan/Burleigh/Morton
  2. Silent Auction at the Chamber Holiday Mixer – December - We raised approx.$1850
  3. Distinguished Alumni – May -  Robin Thorstenson
  4. Traffic Safety Presentation – June – Mark Berg and Dot Frank discussed local traffic issues

• Thank You to the 2011-12 Board Members (*outgoing board members) – Chad Bjornson, president-elect
  1. Tonya Schlaht – President
  2. Chad Bjornson – President Elect
  3. Greg Ellwein – Past President (ex-officio member)*
  4. Tim Pfaff – Treasurer
  5. Robin Thorstenson/Marnie Piehl* – Secretary
  6. Joel Bird
  7. TJ Rooney
  8. Susie Kocourek - Chamber Representative (ex-officio member)

• Thank the 2011-2012 Committee members – Chad Bjornson, president-elect
  1. Brad Krogstad, Tami Emter, Wes Engbrecht, Nancy Willis, and board members!

• Election of new Board Member –  Slate included the following:
  1. Brad Krogstad - Kadrmas, Lee & Jackson
  2. Tammy Langerud – Odney Advertising
  3. Emily McKay - Bismarck State College
  4. Paula Redmann – Bismarck Parks and Recreation

Brad Krogstad was elected by ballot vote.

• Approval of Bylaw Change (attached) – (m/s Bird/Dahl) – passed

• New Ideas and Direction for 2012-2013 – Chad Bjornson
  1. Committees positions available – Membership, Social Events/Training, Communication

• Introductions – 2012-2013 Leadership Class and Members, board members, and alumni in attendance

• Adjourn at 6:15pm