Board Meeting Materials


May 2017 Financial Reports

May 4, 2017 MinnSPRA Board Meeting

2106 W. County Road C, Roseville, MN (https://goo.gl/maps/rMepr3JHyjR2) from 9-11:30 am
(near the intersections of 35W/Hwy 280/Hwy 36 – there is not a sign visible from the street; look for Venture Bank, which is located right next door)

Agenda-050417

Minutes – April 6, 2017

Membership Chair Report

Financial Reports

Continuing Education Units-Board of School Administrators example

NSPRA Mark of Distinction Chapter Recognition Program

MinnSPRA Member Spring 2017 Check-in Report

April 6, 2017 MinnSPRA Board Meeting

2106 W. County Road C, Roseville, MN (https://goo.gl/maps/rMepr3JHyjR2) from 9-11:30 am
(near the intersections of 35W/Hwy 280/Hwy 36 – there is not a sign visible from the street; look for Venture Bank, which is located right next door)

Agenda

Minutes – March 2, 2017

Financials

Membership Report

Member Contact Calls

ThinkAndDrink upcoming

Coffee CHAT Survey

MinnSPRA Referendum Workshop – DRAFT Agenda

Web update:

  • New online member directory (click here)
  • Paper directory imminent!
  • Updated photos in slideshow on homepage
  • Calendar feed on homepage (it updates automatically)

March 2, 2017 MinnSPRA Board Meeting
9-11:30 am

Rosemount-Apple Valley-Eagan Public Schools District Office, 3455 153rd Street W., Rosemount, MN (next to the Marcus Theatres)

Agenda (revised)

Minutes – Feb 2, 2017

Financial Reports

Membership Report

Spring Conference Flyer

MinnSPRA Organizational Calendar and Agenda

Coffee CHATs

2017-18 MinnSPRA Board Slate

Member Contact Calls – 2017 DRAFT MinnSPRA phone call script

 

February 2, 2017 MinnSPRA Board Meeting

2106 W. County Road C, Roseville, MN (https://goo.gl/maps/rMepr3JHyjR2) from 9-11:30 am
(near the intersections of 35W/Hwy 280/Hwy 36 – there is not a sign visible from the street; look for Venture Bank, which is located right next door)

Agenda-020217

Board Meeting Minutes – Jan. 5, 2017

Financial Reports

Membership Report

Board Goals 2016-17

Star Awards call for entries 2014

Member Recognition Committee-2014 recommendations (Gary Kubat)

Bruce Bauer Scholarship

Referendum Workshop Detailed Agenda 061313

Organizational Calendar-MinnSPRA-052312

MinnSPRA Board Roles and Responsibilities

2017 Spring Conference Information

January 5, 2017 MinnSPRA Board Meeting

2106 W. County Road C, Roseville, MN (https://goo.gl/maps/rMepr3JHyjR2) from 9-11:30 am
(near the intersections of 35W/Hwy 280/Hwy 36 – there is not a sign visible from the street; look for Venture Bank, which is located right next door)

Agenda-010517

Board Meeting Minutes 11-17-16

Financial Reports

  1. MinnSPRA Reserve Policy Update – January 2017
  2. Statement of Financial Position month ending November 30, 2016
  3. Statement of Activity November 2016
  4. 2016-17 Budget Update as of December 31, 2016
  5. Statement of Financial Position month ending December 31, 2016
  6. Statement of Activity December 2016

Membership Report

Board Goals 2016-17

2017 Association Management Contract

Conference Cancelation Policy

Sponsorship Options for 2017

ST Report – Fall Conference Recap, Mentor Program, 2017-18 Board Nominations

Fall Conference Survey Results

 

November 17, 2016 MinnSPRA Board Meeting

Minneapolis Marriott Northwest, Brooklyn Park, MN

Agenda

Minutes – Oct 2016

Financial Reports
Statement of Financial Position
Statement of Activity
(Budget vs. Actual – everything is within budget. QBO printed every other year, so until I have that report refined to not show past information, I haven’t posted this one.)
2015-16 NSPRA Cash Flow Report

Membership Report (note: Ann Kvaal will provide current membership count at meeting)

Website update proposal

October 6, 2016 MinnSPRA Board Meeting
9-11:30 am

Rosemount-Apple Valley-Eagan Public Schools District Office, 3455 153rd Street W., Rosemount, MN (next to the Marcus Theatres)

Agenda (tentative) – Oct. 6, 2016

Priorities, Goals and Tasks

Minutes September 2016

Financial Reports
Statement of Financial Position
Statement of Activity
Draft Budget for FY 2016-17 (approved Oct. 2016)

Membership Report
NonRenewal Call List
Expired Membership Script

2016 Fall Conference Sessions

2016 Fall Conference Budget Draft

Dawn K McDowell scholarship contribution

September 1, 2016 MinnSPRA Board Meeting

2106 W. County Road C, Roseville, MN (https://goo.gl/maps/rMepr3JHyjR2) from 9-11:30 am
(near the intersections of 35W/Hwy 280/Hwy 36 – there is not a sign visible from the street; look for Venture Bank, which is located right next door)

Agenda – Sept. 1, 2016

Minutes

Financial Reports

Membership Report

Brian Woodland Presentation Options

Tutorial: How to Update Board Page Content

Board Goals 2016-17

 

July 27, 2016 MinnSPRA Board Retreat

Lund’s/Byerly’s, Southdale from 1:00-5:00 pm

Information handed out onsite. We hope to post digital files from this meeting in the future.

Agenda

2016-17 MinnSPRA Board List

Conflict of Interest Form

Ann Kvaal Association Management Services Info

 

May 26, 2016 MinnSPRA Board meeting

Osseo Area Schools Educational Service Center, Board Room (11200 93rd Ave N, Maple Grove MN  55369) from 9:00-11:30 am

Agenda

Membership Chair Report 05-26-16

MinnSPRA minutes 03-24-16

Website Maintenance Agreement

Treasurer Reports

 

Membership chair report

Spring Conference evaluation survey results

MinnSPRAMemberSpring2016Check-inReportFINAL

 

March 24, 2016 MinnSPRA Board meeting

Osseo Area Schools Educational Service Center, Board Room (11200 93rd Ave N, Maple Grove MN  55369) from 9:00-11:30 am

Agenda

MinnSPRA minutes 022516

Membership chair report

February 2016 Account Balances

February 2016 Budget v Actual

 

February 25, 2016 MinnSPRA Board meeting

Osseo Area Schools Educational Service Center, Board Room (11200 93rd Ave N, Maple Grove MN  55369) from 9:00-11:30 am

Agenda

Jan 2016 Minutes

Membership chair report

Board Leadership Recruitment Update

February 2016 Account Balances

February 2016 Cash Flow Summary

February 2016 Budget v Actual

 

January 24, 2016 MinnSPRA Board meeting

Osseo Area Schools Educational Service Center, Board Room (11200 93rd Ave N, Maple Grove MN  55369) from 9:00-11:30 am

1-28-16 MinnSPRA Board Mtg Agenda

December 2015 Meeting Minutes

Membership chair report

Treasurer’s Report

December 17, 2015 MinnSPRA Board meeting

Osseo Area Schools Educational Service Center, Board Room (11200 93rd Ave N, Maple Grove MN  55369) from 9:00-11:30 am

Agenda

MinnSPRA minutes 11-12-15

12.17.15 Board Leadership Recruitment UpdateFINAL

12.17.15 Board Fall Conference Update

Sponsorship 2015 FINAL

Sponsorship Summary 2011 to 2015

Membership chair report

Star Awards call for entries 2014 V2

November 12, 2015 MinnSPRA Board meeting

Minneapolis Marriott NW, Hennepin Salon 1 from 1:30-3:00 pm

Agenda

2015-16 MinnSPRA Board Priorities

MinnSPRA Minutes Oct 22 2015

Financial Reports

Membership Chair Report

September 24, 2015 MinnSPRA Board meeting

Saint Louis Park High School (6425 W 33rd St, St Louis Park, MN 55426) from 9:00-11:30 am

Membership Chair Report

2015 Fall Conference Update