GOVERNING BOARD WORKING SESSION
Friday May 18, 2007, 8:00
p.m. to 3:00 p.m.
Oak Ridge Center, Chaska, MN
1. CALL
TO ORDER (Anderson)
2. ROLL
CALL (Brown)
3. CONSENT REPORT (Anderson)
*
Committee action items are formatted in bold red.
PREVIOUS MINUTES APPROVAL
FINANCIAL REPORT (Brown)
ASSOCIATION
DIRECTOR'S REPORT (Gerads)
DISTRICT
REPORTS
NW
District (Bergentine)
NE District (Lubovich)
Central District (Stai)
Metro
District (Blommel-Johnson)
SW
District (Moulton)
SE District (Huschle)
COUNCIL/COMMITTEE
REPORTS
Administration
Council (Cockriel)
Conference Council (Schultz)
Manufacturers Council (Norton)
Public
Affairs Council (Volker)
Training
Council (Spain)
Water
Utility Council (K. Johnson)
4. UNFINISHED
BUSINESS
A. Strategic
Plan Update (Anderson)
B. Fundraising
Policy (Cockriel)
C. Hamline
Educational CD (Spain)
D. Value of
Membership CD (Cockriel)
E. Safety
Committee Business Plan Update (Spain)
F. January
Board Meeting Locations (Anderson)
G. Annual
Fall Conference Update and Contractual Process (Schultz)
H. Annual
Fall Conference Attendance (District Trustees)
I. Upcoming
open positions on Board of Governors (Brown)
5. NEW
BUSINESS
A. Association Meeting Attendance, and
Recap & Review (Anderson)
Membership
Summit – Feb WFP
Summit – Jul
Washington
Fly-in – Apr Summer
Workshop – Jul 31 – Aug 2 Colorado Springs
ACE
- Jun 24 – 28 Toronto, ON Regional
Meeting of Section Officers (RMSO) – Oct 26 – 27 Cincinnati
B. ACE
Breakfast / Speaker (Norton)
C. Chair
Elect/Director Candidate Selection (Brown/Eaton)
D. Trustee
Involvement in Operator Schools (Thornley/Brown)
E. Publications
Committee Chair/Breeze Editor replacement (Volker)
F. Responding
to bills in the State Legislature (Brown/Johnson)
G. Consolidating
all awards under one committee (Cockriel)
6. NEXT
BOARD MEETING
Monday
September 17, 2007, 6:00 PM at Annual Conference in Duluth, MN
7. ADJOURNMENT