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MSBA Civic Education Committee
May 12, 2011
11:45am – 12:45pm
MSBA Honors Room – 3rd Floor City Center
600 Nicollet Mall, Suite 380, Downtown Minneapolis

Attendees: Andriel Dees, LuAnne Pederson, Fritz Ebinger, Brenda Tofte, Gary Hansen, Phillip Trobaugh, Stephen Buckingham, David Moody, Elise Peterson, Jim Moore, Jennifer Bloom and Anne Hoyt Taff

MSBA Staff: Tamara Patton    

 

Agenda and Minutes

 

1. Elise Peterson moves that the Civic Education subcommittees receive staff time for booking MSBA conference rooms and conference phones. Other work will be handled by the chairs and committee members. Motion was passed.

2. Elise Peterson moves that the Civic Education Operation Mediation subcommittee return to being a joint subcommittee with the Alternative Dispute Resolution Section, as it originally was, if the ADR Section agrees. As a joint subcommittee either MSBA staff will be able to assist the subcommittee; however the Civic Education staff will only be contacted to book conference rooms and conference phones. Motion was passed.
- The Committee then approved the staff recommendation
- Tamara informed the group that she will now revise the previous budget narrative and budget with the recommendations and turn it in to the MSBA Council for review on June 14th.
- The Council will then vote on the Committee’s recommendation on June 24th. The co-chairs will be able to attend the meeting to elaborate on the recommendation as needed.

 

 

 

 

-    Andriel will bestepping down as Co-chair but will stay on the committee and volunteer