Meetings

Present: Treva Beard, Susie Kocourek, Robin Thorstenson, Jason Kirchmeier, Joel Bird

 

Secretary’s Report: approved (m/s Bird/Kirchmeier)

 

Financial Report:  submitted by Tami Emter

Checking Account Balance (2/7/10) = $2149.89;

Savings Account Balance (2/7/10) = $7778.86

        Membership remains at 79

 

 

The two committees met. Will be jointly planning a “around the world in one night” dinner. Target date is April. 

 

Training & Development will host a tour & lunch of the new Bismarck Aquatic & Wellness Center. Date is tentatively March 9.   

At this time, the individuals who indicated interest in serving on the committee have declined. It was suggested that the work the committee would have been expected to do be broken down in projects. Then the projects should be delegated to one or two LBMAA members.

 

It was determined that the thank yous have not been sent yet. President Beard will follow up.

 

 

Archives - Treva scanned in historical documents and will store on the LBMAA website.

 

National Leadership Conference – Susie Kocourek will submit registrations for the conference.

 

Distinguished Alumni – two nominations have been received to date. It was decided that the review committee could conduct the selection review via email.

 

Annual Calendar of Events – a draft will be prepared immediately for review.

 

Leadership Graduation – March 24 at the Seven Seas. Lunch is $20.

Next meeting – March 8, 2010 at noon, The Chamber   (Note: Secretary Thorstenson will be traveling and unable to attend. Minutes will need to be assigned to another for this meeting.)

 

Meeting adjourned at 12:50pm