University of Arizona Phi Beta Lambda 2

Meeting Minutes

Executive Board Meeting

9 June 2004- 6:30pm

Bentley’s Café

Members Present: Trina Webb, President

Ahmed Suria, Vice President- Membership

Peter Layshock, Vice President- Administration

Aaron McKenny, Webmaster

Not Present: Daniel Gust, Vice President- Activities

Kendy Thompson, FESO Representative

I.  AZ State Fall Leadership Conference

a.  Preliminary itinerary

i.  9:00-10:00am: Registration

ii. 10:00-11:00am: Initial business

1.  New business

2.  Chapter reports

3.  Welcome

4.  State officers

5.  Superfun activity

iii.  11:00-11:45am: Guest speaker #1

iv.  12:00-1:30pm: Lunch

v.  1:45-2:45pm: Workshops

vi.  3:00-3:45pm: Guest speaker #2

vii.  4:00-5:00pm: Business Jeopardy!

viii.  5:00pm: Adjournment

b.  Ideas for guest speakers

i.  Jim Click

ii. Janet Napolitano

iii.  Suzanne Cummins

iv.  Rec center assistant director of development

v.  Any appropriate professor, business leader, etc.

c.  Ideas for workshops/themes

i.  Ethics

ii. International business

iii.  Technology

iv.  Public speaking

d.  Miscellaneous notes

i.  Do we want to serve morning refreshments?

ii. Total time 10am-5pm

iii.  One workshop or multiple options?

II.  National Leadership Conference, 8-12 July

a.  Arizona state meetings

i.  9 July 4:30-5:30pm

ii. 11 July 5:30-6:30pm

b.  Discussion of flight dates

c.  Explore options for tours/excursions

III.  Fall Semester 2004

a.  Dan needs to email Children’s Village to reserve volunteer time

b.  Possibility of job shadowing for either high school students or PBL members; need to assess club member interest

c.  Peter needs to get in touch with local FLBA advisors, start with approximately four to five to see about arranging PBL member visits to FBLA club meetings

d.  Aaron suggests trying to charter FBLA chapters at Tucson-area high schools that do not currently have a chapter

e.  Shirts need to be arranged over the summer for immediate general membership approval by first two meetings (contact Jessica Stevens)

f.  Ahmed will look into developing PBL recruitment poster over the summer

g.  Dues shall be held at $40 contingent upon discussion with Daniel Gust, absent

IV.  Important Dates

a.  26 August: CSIL involvement fair

b.  1 September: club BBQ

c.  8-9 September: FESO involvement fair

d.  10 September: FESO development retreat

e.  30 October, 1-3pm: Children’s Village volunteering

V.  Future Business

a.  Questions for Kristen Culliney

b.  ASUA special funding: where are those people?

c.  Trina will redistribute updated fall calendars

Meeting Adjourned 7:30pm

Minutes submitted by Peter Layshock