Future Business Leaders of America

South Dakota FBLA State Executive Board Meeting

September 14, 2005, 9:00am

Redfield High School


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.    Treasurerís Report, Treasurer Emily Westendorf

B.     Parliamentary Insight, Parliamentarian Vanessa Wookey

C.     2005 National Leadership Conference Report, North Vice President Theresa Esser

D.    2005 Institute for Leaders Report, Reporter Ali Peterson

E.     2005 State Officer Planning Days Report, South Vice President Drew Moss

F.      2005-2006 State Program of Work, President Holly Borgheiinck

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 Report, South Vice President Drew Moss

E.     March of Dimes Report, Parliamentarian Vanessa Wookey

F.      Corporate Sponsors, Historian Lindsey Brooks

G.    Fundraising Report, Lacie Hoffman

H.    New Chapter Recruitment, South Vice President

8.      Unfinished Business

A.    State Fall Leadership Conference, Mitchell , SD

1.      Keynote Speaker

2.      Registration

3.      Workshops

4.      Door Prizes-Provided by chapters

9.      New Business

A.    2005 National Fall Leadership Conference, Omaha, NE

1.      Room Rates

2.      Registration Fee

3.      Bus Fare

B.     2005 State Spring Leadership Conference

1.      Date/ Location

2.      Speaker

3.      DJ

4.      Other

C.     2005 National Leadership Conference

1.      Date/Location

2.      Travel

3.      Other


D.    2006 State Spring Leadership Conference

1.      Conference Site

2.      Dates

3.      Speaker


E.     Tentative Meeting Dates

1.      State Fall Leadership Conference at Mitchell, October 14, 2004

2.      National Fall Leadership Conference at Omaha, NE, November 5-6, 2004

3.      Shadow Day at Pierre, February 7 & 8, 2005

4.      Budget Meeting at Huron,

5.      State Leadership Conference at Pierre, Ramkota, April 10-12

6.      National Leadership Conference at Orlando, FL June

F.      Scholarships

G.    Running for Regional & National Office

H.    Awards

10.  Other

11.  Adjournment, President Kindal Konechne