AGENDA

Operations Committee

Wednesday, April 7, 2010
12:00 – 3:00 p.m.
Presidents Room – MSBA Office


  1. Action recommending the Assembly approve the  Minnesota CLE 2010-11 budget

  2. Executive Director’s budget recommendation

  3. Subcommittee reports and recommendations
    1. Public Services Subcommittee – Gary Hird
    2. Member Services Subcommittee – Todd Scott, III
    3. Support Services Subcommittee – Brent Routman
    4. Council Personnel Report and Recommendation – Terry Votel

  4. Funding considerations not included in the Executive Director’s budget recommendation

 

Status

2009-10

2010-11

Nine Days in June –Day 9

Action requested by Council (Tim Groshens)

Up to $21,000

?

Member/Marketing Promotion Staff - .80 FTE (Communications Manager)

No action requested
(Tim Groshens)

 

$53,000

Civic Education Committee (Modify Operation Mediation)

Action requested by Civic Education Committee which will present at 1:00 p.m.  (Andriel Dees)

 

 

Pro Bono Staff -additional .35 FTE

Action requested by the LAD Committee which will present at 1:30 p.m. (Matt Boos, Karen Canon)

 

$28,000

Strategic Planning Committee

Action requested by the Council

$4,000

$21,000

Association Management Software ($55,000 - $250,000) -Capital Expenditure

No action requested at this time; however staff will make an informational presentation
(Denise Plachecki, Mike Trittipo, Dick Ericson)

 

?

Judicial Election Campaign

No action requested at this time

 

?

Conference Space ($30,000 -$60,000)

No action requested

 

?

    5. Discussion of dues levels for 2010-11 ($5 increase).

    6. Develop 2010-11 budget recommendation for the Assembly

    7. Action on Section recommendations for dues changes – Tim Giving

    8. Capital Budget –Tim Groshens