Future Business Leaders of America

South Dakota FBLA State Executive Board Meeting

February 9, 2004, 1:00 p.m.

Pierre Chamber of Commerce Building, Pierre, SD

 

  1. Call to Order, President Abby Kroupa
  2. Pledges
    1. West River Vice President Cierra Lindquist, Pledge of Allegiance
    2. East River Vice President Beth Ebert, FBLA Pledge

 

  1. Roll Call of State Officers, Secretary Amanda Henke
  2. Roll Call of Local Chapters, Secretary Amanda Henke
  3. Introduction of State Executive Committee, Reporter Kindal Konechne
  4. Introduction of Board of Directors, West River Vice President Cierra Lindquist
  5. Parliamentary Procedure Insight, Parliamentarian Rachelle McGruder
  6. Reading and Approval of 2003 State FLC Minutes, Secretary Amanda Henke
  7. Treasurer’s Report, Treasurer Andrea Honermann
  8. Membership Report, Treasurer Andrea Honermann
  9. National Fall Leadership Conference Report, East River Vice President Beth Ebert
  10. Standing Committee Reports
    1. Membership, President Abby Kroupa
    2. Adopt a Chapter, Secretary Amanda Henke
    3. State Newsletter Report, Reporter Kindal Konechne
    4. State Scrapbook Report, Parliamentarian Rachelle McGruder
    5. Web page Report, East River Vice President Beth Ebert
    6. Running for National Office, East River Vice President Beth Ebert
    7. March of Dimes Report, Treasurer Andrea Honermann
    8. Join Hands Day Report, West River Vice President Cierra Lindquist
  11. Special Committee Reports
    1. Board of Directors, President Abby Kroupa
    2. State Slide Show, Reporter Kindal Konechne
    3. Legislative Shadow Day, Parliamentarian Rachelle McGruder
  12. Unfinished Business
    1. 2004 National Leadership Conference

a.       Denver, CO

b.      July 14-17, 2004

c.       Travel by bus

  1. New Business
    1. FBLA-PBL Week, February 8-14, 2004
    2. 2004 State Spring Leadership Conference

1.         April 4-6, 2003

2.         Sioux Falls, Sheraton Hotel

3.         James Wand, Hypnotist

4.         Multimedia

5.         Host Schools

6.         Duties for General Session

7.         Dance

8.         Menu

9.         Curfew

10.     Program Booklet

11.     Awards and Plaques – Chapter Sponsorship Report, Secretary Amanda Henke

12.     Nominations for Outstanding Local Adviser

13.     Nominations for Professional Member of the Year

14.     State Officer Candidates

15.     National Officer Attending

16.     Ice Breakers

17.     Registration Fee

18.     Dress Code

19.     Competitive Events

20.     Scholarship

21.     Other

 

    1. 2004 State Fall Leadership Conference

a.       Location

b.      Date

c.       Speaker(s)

    1. 2004 National Fall Leadership Conference

November 5-6, Omaha, NE

November 12-13, Buffalo, NY

November 12-13, Chicago, IL

November 19-20, New Orleans, LA

    1. 2005 State Spring Leadership Conference

a.       Pierre Ramkota Inn Convention Center

b.      April 10-12, 2005

c.       Sam Glenn

    1. Running for Regional and National Office

 

  1. Other
  2. Announcements
  3. Adjournment, President Abby Kroupa