July 19, 2008
North Dakota
State
Fair Meeting
Meeting was called to order by President Rod Romereim
AGENDA ITEM:
Minutes of last meeting were read and approved as read
AGENDA ITEM; Treasurer’s
report checking $1593.77, Passbook savings $22.26,
Gaming account $5154.24, CD’s $1113.79, 182 day, $1061.51, 91 day,
$8622.48 9 mo. Lenny T. moved
to accept, Joel L second
Motion carried.
AGENDA ITEM; Raffle: prizes
- 2008
Polaris 500 Sportsman ($6000.00 value)
- 270
Savage Rifle-Stainless Steel Barrel, Synthetic Stock 3X9X40 Scope ($600.00
value)
- 870
Remington Express Magnum Shotgun ($300.00 value)
- Medora
Weekend for 2-Musical, Pitchfork Fondue Lodging @ Bunkhouse ($200.00 value)
- $100.00
cash Prizes.
Discussion was held on kickback to affiliates for selling
tickets. Lenny T moved to offer $2.00 cash kickback to affiliate for each
ticket they sell, with option to accept kickback up to affiliate.
Myron J second,
motion carried
TICKETS TO BE TURNED IN BY
12-12-2008
.
Suggested to get a vinyl banner made to advertise raffle. 3 X 4 Banner
size. ND FFA ALUMNI RAFFLE PROCEEDS
TO SUPPORT FFA
AGENDA ITEM: Presidents Conference;
24 people representing, 22
chapters
participated. Amber Haugland presenter, Favorable response from participants.
Report given by Joel L.
AGENDA ITEM: Vo-Ag Teachers
Conference
August 4, 2008
@
Sertoma
Park
Shelter 10 Joel L moved to support
with $600.00 to NDAAE Picnic on opening night. Tom S second
motion carried.
AGENDA ITEM:
MFE, ALD & Greenhand Conference Al G. moved to support Conference
by doing scavenger hunt and trivia quiz prize money at same amount as last
year. Myron J. second, motion carried.
AGENDA ITEM:
Glen H. presented bill for wheat weaving, item for National Alumni
Convention Auction. Cost was $100.00 and purchased from Black
Beards of
Turtle
Lake
. Glen also shipped it.
AGENDA ITEM:
FFA Foundation Board Member—Tom S. and Bruce B. each
expressed interest in being on the board. Mara G. term is up. After
voting Bruce Bachmeier was elected.
AGENDA ITEM:
Beth explained the Star Partnership Program. Tom moved the
Alumni take part in the program. Lane M. second
motion carried
Executive
committee to determined how to use the money.
AGENDA ITEM:
Doug V. moved to adjourn. Al. G seconded
motion carried
NEXT MEETING:
JANUARY 10, 2009
RAMKOTA MOTEL
BISMARCK
,
ND
10 am ct
ND FFA Foundation