Board of Directors Meeting
Date: Saturday, October 11, 2014,
Time: 2:00 – 4:00 p.m.
Location: Blue Cross Blue Shield (4510 13th Avenue South, Fargo, ND 58121)
Directions
I-94 to Fargo.
Take exit 348 for 45th Street.
North on 45th Street.
Take the first left after 15th Avenue South.
The parking lot for Blue Cross Blue Shield will be on your right.
Enter the building on the side facing 45th Street (main entrance). We’ll be meeting in the Dakota East room, past the front desk.
Recommended Dress
Jeans on bottom and anywhere between Mainstream/Business Casual and Executive Casual on top, (we’ll be taking pictures for the website). See http://www.businessinsider.com/how-to-dress-for-work-business-attire-2014-8 for more information.
Agenda
Welcome – E. Jungels and Erickson
Agenda, Admin. Notes – Erickson
Minutes – Bischof
Adopt Bylaws – E. Jungels and P. Jungels
Initial/Permanent Board Member Appointments – E. Jungels and P. Jungels
Organization Structure Discussion, Executive Director Appointment – E. Jungels
Mission discussion/adoption – E. Jungels and Erickson
Incorporation Update and Discussion – P. Jungels
First year of Scholarship(s) Planning/Discussion – E. Jungels
Scholarship Requirements/Eligibility Discussion – E. Jungels
Necessity of Scholarship Selection Committee? – E. Jungels
Administrative/Board Expenses – P. Jungels and Erickson
Schedule (for Scholarships and Board Meeting) Discussion – Erickson and Bischof
Communications Plan (for Scholarships and Foundation) Update – Erickson
Website Presentation/Update – Hare
Fundraising, board member expectation discussion – P. Jungels and Erickson
Short-term, long-term goal discussion – E. Jungels and Erickson
Proposed next meeting (Saturday, March 7) – E. Jungels
Closing, invitation to JL Beers – E. Jungels