Notice of Employee Benefits Section
Annual Meeting

In accordance with the Bylaws of the Section, the annual meeting will be held starting at 12:00 Noon on Tuesday, May 18, 2010, at the Marquette Hotel, 710 Marquette Avenue, 4th Floor, Lake Michigan Room, Minneapolis. The business meeting will be followed by the CLE program entitled "Bias and Discrimination in Employee Benefits." You may register for this meeting by clicking on the above meeting notice link.

The purposes of the annual meeting will be:

1. To select members of the Advisory Council and officers of the Employee Benefits Section for the one-year period beginning on July 1, 2010. The Advisory Council of the Employee Benefits Section of the MSBA met and hereby nominates and recommends the election of the following individuals:

Chair:  John Nichols, Gray Plant Mooty
Vice Chair:  Leslie Anderson, Dorsey & Whitney LLP
Secretary:  Wendy Bunnell, Medica
Treasurer:  Timothy Zellmer, General Mills, Inc.

Other Advisory Council Members:
Past Chair and MSBA Assembly Representative:  Catherine Rudenick, Wells Fargo & Co.
Pam Thein, Oppenheimer Wolff & Donnelly LLP
Ted Rice, Kelly Hannaford & Battles, P.A.
Kristyn Mullin, Allina Hospitals & Clinics
Dave Ronald, Towers Watson
Debra Linder, Fredrikson & Byron, P.A.

In addition to these nominations, any members of the Section may nominate other individuals for any of these positions from the floor during the meeting.

2. To conduct any and all other business that is properly brought before such meeting.

By: Catherine Rudenick