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10.0913 Board Meeting Agenda

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10.0913 Board Meeting Agenda Powered By Docstoc
					CFA SOCIETY OF MINNESOTA
Board of Directors
September 13, 2010
6:00 to 6:20 p.m.



                                              AGENDA

The presiding Officer is President Leyla Kassem, CFA

WELCOME                                                  (6:00pm)    Kassem

GENERAL ADMINISTRATION – Consolidated Motion
1. Minutes (approval of August Annual Meeting)           (6:01 pm)   Kassem
2. Treasurer’s Report                                    (6:02 pm)   Murray
3. Current Membership Applications                       (6:03 pm)   Amdal
          – Institute applications (34)
          – Local-only applications (8)

SPECIAL EVENTS
1. Annual Economic Dinner Speaker                        (6:04 pm)   Amdal
2. Global Investment Research Challenge                  (6:07 pm)   Seltz

COMMITTEE REPORTS
1. Education                                             (6:11 pm)   Seltz
2. Employment                                            (6:12 pm)   Baranivsky
           – Job Board (14)
           – Resume Board (1)
3. Membership                                            (6:14 pm)   Howard
4. Programs                                              (6:16 pm)   Aronson/Brustuen
5. Public Awareness                                      (6:18 pm)   Florez



ADJOURNMENT                                              (6:20 pm)   Kassem


                                                  Total: (0.33 hr)

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