PENNSYLVANIA FUTURE BUSINESS LEADERS OF AMERICA AGENDA Board of Directors Meeting Hershey Lodge and Convention Center, Hershey March 2-3, 2007, 7:00 p.m. Meeting will reconvene on Saturday, March 3, 2007, 8:00 a.m.

1. Call to Order Mary Thomas, Board President

2. Formal Approval of Replacement Board Members and Welcome Mary Thomas a. Tim Dershem to finish unexpired term ending after SLC in 2008 b. Dolores Notari to finish unexpired term ending after SLC in 2007

3. Approval of October 6 Regular Meeting Minutes Mary Thomas

4. Executive Director’s Report Bruce Boncal a. Budget Comparison Report, July 1, 2006-March 1, 2007 b. Account Balances, March 1, 2007 c. Trust Fund Performance, periods ending September 30, 2006, and December 31, 2007 d. William Selden Scholarship Fund, July 1, 2006-February 28, 2007 e. SLC Lodging Fund, July 1, 2006-March 1, 2007 f. NLC Travel Fund, July 1, 2006-February 28, 2007 g. State Project Fund, July 1, 2006-February 28, 2007 g. Membership Reports, July 1, 2006-February 28, 2007 h. Correspondence

5. Management Team Reports/Updates a. Executive Director Update Bruce Boncal 1. State Leadership Summit in January a. 2007-08 Proposed Changes 2. National Board of Directors Meeting Update 3. Junior Achievement Partnership 4. Philadelphia 76ers Partnership 5. State Leadership Conference Registration Update 6. National Business Honor Society Update 7. Chapter Recruitment and Retention, Adviser Retention, Virtual Region 8. Board Member Communications b. Conference Coordinator Update Janet Skiles 1. State Leadership Conference Update 2. National Leadership Conference Update c. State Adviser Update Kristi Ryland 1. Officer election process (candidates/conference call/interview process) d. Co-Competitive Events Coordinator Update Candace Claar and Stephanie Zigner 1. 07 Region Leadership Conference Update 2. 07 State Leadership Conference Update e. PDE Business Education Adviser Update Jim DiIorio f. PDE CTSO Facilitator Update Michele Sites 1. Scholarship Program Update 2. Middle-level Program Update

6. Committee Reports a. Finance Committee Chair 1. Review 2006-07 budget and begin work on 2007-08 budget 2. Consider using rebates from credit cards to be used for funding monetary scholarships at the SLC or adding additional Selden Scholarships (approximately $4,000-$6,000 available annually) 3. Consider adding funds to budget to support developing leadership development curriculum guide 4. Consider policy regarding payment of William Selden Scholarships and deadlines a. How long after March 1 do we hold the scholarship? b. Do we award a Selden Scholarship to a junior, or just seniors?

b. Membership Committee Chair 1. Review 2006-07 budget and begin work on 2007-08 budget 2. Consider endorsing bylaws amendment providing advisers of President and First Vice President with Board voting privileges 3. Consider permitting state officers to travel to NFLCs other than those in the Eastern Region with with fixed reimbursement if they choose to do so 4. Consider establishing policy that the Board of Directors and Executive Committee schools have priority lodging at Hershey Lodge and priority seating at Opening Session and Awards Session 5. Consider approval of the JA-FBLA Partnership Agreement.

c. Human Resources Committee Chair 1. Review 2006-07 budget and begin work on 2007-08 budget 2. Review management team performance

d. Conferences/Workshops Committee Chair 1. Review 2006-07 budget and begin work on 2007-08 budget 2. Consider formation of a “Virtual Region” for chapters who wish to compete in objective tests via the Internet 3. Consider revising competitive events guidelines for 2007-08 to deduct points for each technical error on pre-judged materials rather than disqualification 5. Consider approval of the Philadelphia 76ers partnership and placement on PA FBLA’s calendar of events.

7. Unfinished Business

8. New Business a. Approval of FBLA School Administrator representative for 3-year term Mary Thomas --one applicant; application enclosed in packet --Mary Thomas

Information—Adviser at Large Applicants for Three-Year Terms (4 for 2 positions) Melissa McDonald, Dolores Notari, Pat Rufe, Derek Selleck

b. Selection of Businessperson of the Year Mary Thomas --applications posted on web site and will be in packets

c. State Officer Update Kristi Ryland

d. Election of 07-08 Chair-elect Renee Hughes --eligible members include: Renee Hughes, Beth Smith, Andrew Swindell --all terms expiring in 2009

9. Board and Executive Committee Meeting Dates a. May 1, 2007 --Board of Directors/Executive Committee Recognition Dinner at 5:00 p.m., Hershey Lodge b. June 14-15, 2007 --Board of Directors Meeting, State College --Can we begin the Board meeting at 1:00 p.m.?