Minnesota Futurists Chapter 2003 Annual Meeting Minutes
Digital Library	Date: June 28, 2003
SIG Convener	Time: 11:00 AM CDT
Earl C. Joseph	Place: Kenwood Towers Apartments
612-377-3591	825 Summit Avenue; Minneapolis, MN 55403 (Click for MapQuest Locator)

Recorder: LCDR Bob (RJ) Burkhart, USNR-Ret.
MnIPS Special Projects … Mentorship Vision 2005

11:05 – President Bruce B. Glasrud < Futurer@aol.com > called meeting to order.

Board Election Results (2-Year Terms)	Programs Previewer …
President – Brenda Miller	brendamiller@bigfoot.com
Vice-Pres – Todd Lefko	lefkotodd@aol.com
Secretary – Hank Lederer	hanklederer@compuserve.com
Treasurer – Mark Symchych (Corrected)	marcosymchych@earthlink.net

Motion: Roger Rydberg – Accept digital election tally results.

Second: Jim Zytig (sp?)

Treasurer’s Report – See non-digital Att-1 dated 6/28/2003 (Ending Balance: $5669.53)

Pending Payments: Next Bi-Quarterly Futurics Journal (Est.: $1,500)

Requested: Pro-Forma Cash Flow Forecast for next 2-4 years.

Paid Membership Database & e-Mailing List:

Maintained by Earl C. Joseph < ejoseph@mnfuturists.org >
with David Keenan < david_k33@hotmail.com >

Ex-President Glasrud Volunteer - Thanks:

SIG Coordinator – Hank Lederer

Treasurer – Mark Symchych

Future Trends Editor – Joanne Norris < jnorris@autodata.com >

Website Director – Brian Toren < bktoren@mchsi.com >

e-Mailing List – David Keenan

Publicity – Ron Monroe < ronmonroe@address.com ???>

Futurics Co-Editors & Reviewers:

Brian Leer & Deb Schaff-Johnson

Special Appreciation for Dick Saunders < dicksaun@covad.net >
Seattle, WA Send-off … VP Leadership & Programs Mentorship

Old Business:

Board appointed Bruce B. Glasrud as Pro-Bono Executive Director effective June 7, 2003
Bob Burkhart -
Nov-2002: FutureThought Drivers & Impacts Assessment (Follow-up Pending)

Membership Program & New Member Flyer / Starter Kit

New Business:

Ron Monroe – Vision statement needed as focal point

Roger Rydberg – Plan for change as a normal event …

(MCW)

MC-Volunteers: George Kubik (Past –President)

Tom Reynolds, Roger Rydberg, Lorna Sherman

Earl C. Joseph – Remarks:
WFS Chair – New Ed Cornish Book Preview
July 18-20,2003 – WFS Annual Meeting (in San Francisco, CA)

Milestones – Remarks by immediate past-president, Bruce Glasrud:

11:40 - Virtual gavel passed to incoming president, Brenda Miller:
Remarks on continuing challenges & organizational development opportunities

11:45 – Annual Meeting adjoined.

MnFutAnnMtg-3628.rtf.doc