Future Business Leaders of America

South Dakota FBLA State Executive Board Meeting

September 15, 2003, 1:00pm

First Dakota Bank, Mitchell, SD

 

  1. Call to Order, President Abby Kroupa

 

  1. Pledges

A.     West River Vice President Cierra Lindquist, Pledge of Allegiance

B.     East River Vice President Beth Ebert, FBLA Pledge

 

  1. Roll Call of State Officers, Secretary Amanda Henke

 

  1. Roll Call of Local Chapters, Secretary Amanda Henke

 

  1. Introduction of State Executive Committee, Reporter Kindal Konechne

 

  1. Introduction of Board of Directors, East River Vice President Beth Ebert

 

  1. Reading and Approval of 2003 OLI Minutes, Secretary Amanda Henke

 

  1. Treasurers Report, Treasurer Andrea Honermann

 

  1. State Scrapbook Report, Parliamentarian Rachelle McGruder

 

  1. Parliamentary Insight, Parliamentarian Rachelle McGruder

 

  1. 2003 National Leadership Conference Report, East River Vice President Beth Ebert

 

  1. Institute for Leaders Report, West River Vice President Cierra Lindquist

 

  1. 2003 Officer Leadership Institute Report, Parliamentarian Rachelle McGruder

 

  1. 2003-2004 State Program of Work, President Abby Kroupa

 

  1. Standing Committee Reports

A.     Adopt a Chapter, Secretary Amanda Henke

B.     State Newsletter Report, Reporter Kindal Konechne

C.     Web page Report, East River Vice President Beth Ebert

D.     Membership Recruitment Report, West River Vice President Cierra Lindquist

E.      Realigning of the State, West River Vice President Cierra Lindquist

F.      March of Dimes Report, Treasurer Andrea Honermann

 

  1. Special Committee Reports

 

A.     State Slide Show, Reporter Kindal Konechne

 

  1. Unfinished Business

A.     State Fall Leadership Conference, Madison, SD

1.      Keynote Speaker

2.      Presenters

3.      PBL

4.      Door prizes

5.      Registration/Name Tags

 

  1. New Business

A.     2003 National Fall Leadership Conference, Baltimore, MD

1.      Room Rates at Baltimore Marriot Waterfront Hotel

2.      Registration Fee

3.      Air Fare

 

B.     2004 State Spring Leadership Conference

1.      Date/Location

2.      Speaker

3.      DJ

4.      Other

 

C.     2004 National Leadership Conference

1.      Date/Location

2.      Travel

3.      Other

 

D.     2005 State Spring Leadership Conference

1.      Conference Site

2.      Dates

3.      Speaker

 

E.      Tentative Meeting Dates

1.      September Executive Board Meeting at Mitchell, September 15, 2003

2.      State Fall Leadership Conference at Madison, October 20, 2003

3.      National Fall Leadership Conference at Baltimore, MD, November 21-22, 2003

4.      Shadow Day at Pierre, February 9&10, 2004

5.      Budget Meeting at Mitchell, March 8, 2004

6.      State Leadership Conference at Sioux Falls, Sheraton, April 4-6, 2004

     

F.      Scholarships

 

G.     Running for Regional & National Office

 

H.     Awards

 

 

  1. Other

 

  1. Announcements

 

  1. Adjournment, President Abby Kroupa