Twin Cities Slovenians:  January 25, 2011 Board Meeting Agenda

1. Minutes from November 30 board meeting – Jamie Monson

2. Notes from Dec 17 membership meeting – Jamie Monson

3. Treasurer’s report –Mary Ann Setnicker

a.      Audit – Mary Ann Palmer

b.      Fundraising ideas –

                                                 i.      Tom Moren lithographs – Norm Setnicker

                                                ii.      other

4.      Website report:  Mary Alice Schwanke; reimbursement for flash drive - She will donate cost, $10 - 15.00

5.      Membership report: Karl Grahek

6.      Baraga Cross and Triglav articles in SAT

7.      Baraga Day trip to the Cross – Yul Yost

8.      Slovenian Wine Tasting in New York in April? – Jan Hahn

9.      Festival of Nations – Sue Rademacher

10.  Monthly meetings

a.      December 17 – many positive comments about Liz Miller and mom’s strudel demo

b.      January 22 annual dinner meeting – ideas for next year?

c.       Feb 11 at Sleeper House – poetry reading and Slovenian singing; Lindsey Cacich

d.      Feb 25 at Little Venetian – Oberstar presents, Miro M will introduce at 9:45 – RSVPs, volunteer to write article for SAT, music/singing?

e.       notetaker for Feb 11 and 25 – Jean Rolstad?

f.       March 17– genealogy – Charles Podomonick

g.      April 21 - Festival of Nations prep and preview – Sue and Mike; if time, Sue will also do slide show from Slovenia trip

h.      May 19 – Slovenian-American music – Chuck Debevec

11.  Review draft guidelines for governance / bylaws – Mary Ann Palmer and Norm Setnicker

12.  Next board meeting  - Feb 29 at Culver’s?

13.  Other