Future Business Leaders of America

South Dakota FBLA State Executive Board Meeting

February 13, 2006 at 1:30

Pierre Chamber of Commerce Community Room


1.      Call to Order, President Holly Borgheiinck


2.      Opening Ceremonies

A.    Pledges

                                                              i.      North Vice President Theresa Esser, Pledge of Allegiance

                                                            ii.      South Vice President Drew Moss, FBLA Pledge

B.     Introduction of State Executive Committee, Reporter Ali Peterson

C.     Introduction of Board of Directors, Historian Lindsey Brooks


3.      Roll Call of State Officers, Secretary Lacie Hoffman


4.      Roll Call of Local Chapters, Secretary Lacie Hoffman


5.      Reading and Approval of 2005 SLC, Secretary Lacie Hoffman


6.      State Officer Reports

A.    Treasurer’s Report, Treasurer Emily Westendorf

B.     Parliamentary Insight, Parliamentarian Vanessa Wookey

C.     2005 National Fall Leadership Conference, Historian Lindsey Brooks


7.      Standing Committee Reports

A.    State Scrapbook and Slide Show Report, Historian Lindsey Brooks

B.     State Newsletter Report, Reporter Ali Peterson

C.     Web Page Report, North Vice President Theresa Esser

D.    Membership Recruitment and New Chapter Report, South Vice President Drew Moss

E.     March of Dimes Report, Parliamentarian Vanessa Wookey

F.      Corporate Sponsorships, Historian Lindsey Brooks

G.    Fundraising Report, Secretary Lacie Hoffman


8.      Special Committee Reports

A.    FBLA week, Parliamentarian Vanessa Wookey


9.      Unfinished Business

A.    2006 State Spring Leadership Conference, Pierre, SD

                                                              i.      April 9-11, 2006

                                                            ii.      Ramkota Inn

                                                          iii.      Speaker –VJ Smith

                                                          iv.      Chat competitions

                                                            v.      T-shirts – Corporate Sponsors

                                                          vi.      Program Booklet

                                                        vii.      Curfew

                                                      viii.      March of Dimes Walk America

                                                          ix.      Registration Fee

                                                            x.      Dress Code

                                                          xi.      Multimedia

                                                        xii.      Dance

                                                      xiii.      Outstanding Local Advisor Nominations

                                                      xiv.      Professional Member of the Year Invitations

                                                        xv.      General Session Ice Breakers

                                                      xvi.      Meal Menu

                                                    xvii.      Competitive Events

                                                  xviii.      Awards and Plaques

                                                      xix.      State Officer Candidates

                                                        xx.      National Officer Candidates

                                                      xxi.      Other

B.     2006 National Leadership Conference, Nashville, TN

                                                              i.      June 29 - July 2, 2006

                                                            ii.      Other

C.     2007 State Spring Leadership Conference, Pierre, SD

                                                              i.      April 15-17, 2007

                                                            ii.      Ramkota Inn

                                                          iii.      Speaker

                                                          iv.      Other

D.    Scholarships

E.     Other


10.  New Business

A.    Other


11.  Announcements-

A.    Shadow Day at Pierre, February 14, 2006

B.     Budget Meeting at Mitchell, March 13, 2006

C.     State Leadership Conference at Pierre, Ramkota, April 9-11, 2006

D.    National Leadership Conference at Nashville, TN, June 29 – July 2, 2006


12.  Adjournment, President Holly Borgheiinck