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CFA Society of Minnesota

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					CFA SOCIETY OF MINNESOTA
Board of Directors
October 15, 2008
3:15 to 4:30 p.m.
Wells Fargo Board Room
50 South Sixth
 th
4 Floor
Minneapolis, MN 55402

                                                   AGENDA

The presiding Officer is President Anthony P. Carideo, CFA

WELCOME                                                         (3:15pm)    Carideo

GENERAL ADMINISTRATION – Combined Motion
1. Minutes                                                      (3:16pm)    Amdal
2. Treasurer’s Report                                           (3:20pm)    Carideo

ACTION ITEMS
1. Current Membership Applications                              (3:25 pm)   Alexander

COMMITTEE REPORTS
1. Membership                                               (3:35pm)        Alexander
2. Education                                                (3:45pm)        Hulme/Carideo
3. Employment                                               (3:50pm)        Mogollon
4. Special Events                                           (3:55pm)        Amdal
       - Charterholder Dinner
       - Golf Outing
5. Programs                                                 (4:10pm)        Donohue/Aronson
       - New Committee commitment form
       - Next Luncheons: 11/6 Tom Robinson; 11/20 Joe Shuster

DIRECTOR’S REPORT
1. Overview of new CFA Institute funding model                  (4:20pm)    Amdal

OTHER
1. Review of By-Laws                                            (4:40pm)    Spangler

ADJOURNMENT                                                     (4:45pm)    Carideo

                                                       Total:   (1.5 hrs)

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