Welcome & Introductions

Dana Dykhouse

Incoming Chair

• BENJAMIN MICHAEL

(JACQUELYN and DUSTY Johnson

• BORN

• March 24, 2008 at 5:20 AM

• WEIGHT

• 7 lbs 2 oz

• LENGTH

• 19 inches

• HAIR COLOR

• RED

• EYE COLOR

• DARK BLUE

Board Actions

•Minutes

•Board Development Report

•Financial Statements

2008-09 Leadership Team

Chair Dana DykhouseVice Chair Mike DerbySecretary PendingTreasurer Dean BucknebergPast Chair Don Marker

Board Development Report

Board Development ReportRenewing Board Terms:Three-year terms: Dennis Aanenson (2011) Curt Hage (2011) Terry Johnson (2011) Kitty Kinsman (2011) Al Kurtenbach (2011) Don Marker (2011)  One-year term: David Rozenboom (2009) Rod Fouberg (2009)

New Board Members

Ken Barker, Barker Wilson Law Firm LLP (2010)(Filling Jennifer Gabriel’s term.)

Rod Carlson, Sanford Health (2010)(Filling in for David Link during his two year sabbatical.)

John Porter, Avera Health (2011) Dr. Mark Froke, Vermillion School District (2011)

Expiring Terms

Dr. Randall Zitterkopf (2004-2008)

Jim McKeon (2007-2008)

Accept February Financial Statements

Financials

Classroom Pricing Taskforce

• Currently charged $500 per classroom and $25 per high school economics student

• Sioux Empire & Rapid City have their own budgets

• Other JA Area around $1000 per high school classroom

Classroom Expense 1991-2007

$400

$500

$600

$700

$800

$900

$1,000

$1,100

$1,200

$1,300

1991-92

1992-9

3

1993-94

1994-9

5

199

5-96

199

6-97

1997

-98

1998

-99

1999

-00

2000-01

2001

-02

2002-03

2003-04

2004-0

5

200

5-06

2006-0

7

JA National Average• 2005-06 Average Classroom Costs

National Average: $851.56• Metro A: $768.8• Metro B: (South Dakota Category) $943.9• Small: $840.62

South Dakota 2006-07: $549(Less due to a staff opening)

• JA of South Dakota National Ranking: Student Numbers: 28th out of 140 Areas (up from 29th) Student Market Share: 6th out of 140 Areas (up from 13th)

Other Documents

• Policy for Changes in Program Offerings

• Area Operating Agreement

• Area Board Structure

JA WorldwideTM and JA of South Dakota Update

Phase I – ImpACT 2005

•30,000 South Dakota JA Students by 2005

•Reach 20% of South Dakota Students

•Target Top Twenty School Districts (enrollment)

Vision 2012

Bob Thimjon, JA Volunteer

“To inspire over 40,000 South Dakota students to understand business and economics with additional impact in middle and high school.”

SD JA Market Share

Prior GOAL

Elementary 36% 40%

Middle 15% 20%

High 3% 20%

Prior to Vision 20122004 Elem. % MS % HS %

Community EnrollmentJA

Students EnrollmentJA

Students EnrollmentJA

Students

Aberdeen 1,978 981 50% 1,032 0 0% 1,390 0 0%

Brandon Valley 1,313 651 50% 593 0 0% 819 0 0%

Brookings 1,237 1,029 83% 624 184 29% 787 25 3%

Dell Rapids 521 364 70% 285 0 0% 351 0 0%

Harrisburg 513 395 77% 255 75 29% 277 0 0%

Huron 939 775 83% 561 0 0% 798 0 0%

Madison 540 353 65% 312 0 0% 416 0 0%

Mitchell 1,320 1,213 92% 633 0 0% 889 11 1%

Northern Hills 2,809 0 0% 1,674 0 0% 2,359 0 0%

Pierre/Ft. Pierre 1,477 436 30% 835 0 0% 1,007 0 0%

Rapid City 6,411 3,272 51% 3,256 0 0% 4,421 0 0%

Sioux Falls 10,513 10,477 100% 5,210 4,215 81% 6,942 1,280 18%

Tea 484 309 64% 205 60 29% 152 0 0%

Vermillion 658 23 3% 324 0 0% 422 0 0%

Watertown 1,798 848 47% 938 200 21% 1,250 0 0%

West Central 490 91 19% 276 0 0% 350 0 0%

Yankton 1,427 714 50% 825 298 36% 1,026 164 16%

All Other Schools 26,799 0 0% 14,954 0 0% 20,341 28 0%

TOTALS 61,227 21,931 36% 32,792 5,032 15% 43,997 1,508 3%

Total JA Students: 28,471

Total Enrollment: 138,016

Market Share: 20.63%

Elementary Middle School High School

2007-08 Elem. % MS % HS %Community Enrollment 2007-08 JA Enrollment 2007-08 Enrollment 2007-08

Aberdeen 2,094 1,333 64% 976 0 0% 1,398 0 0%Belle Fourche 608 102 17% 276 87 32% 439 0 0%Brandon Valley 1,378 726 53% 688 509 74% 846 0 0%Brookings 1,288 1,133 88% 560 181 32% 828 18 2%Canton 412 23 6% 226 43 19% 295 0 0%Centerville 89 56 63% 64 20 31% 93 24 26%Dell Rapids 503 323 64% 267 149 56% 373 0 0%Harrisburg 1,007 990 98% 336 336 100% 353 59 17%Huron 940 618 66% 526 165 31% 784 29 4%Lead/Deadwood 317 213 67% 189 0 0% 376 0 0%Lennox 400 77 19% 223 73 33% 278 43 15%Madison 556 550 99% 266 0 0% 423 0 0%Meade 1,194 200 17% 585 192 33% 849 0 0%Mitchell 1,284 985 77% 640 0 0% 860 0 0%Parker 163 20 12% 87 20 23% 131 0 0%Pierre/Ft. Pierre 1,442 722 50% 741 0 0% 1,002 25 2%Rapid City 6,609 3,389 51% 3,227 668 21% 4,336 0 0%Sioux Falls 10,956 10,757 98% 5,319 5,071 95% 7,158 3,557 50%Spearfish 854 255 30% 458 47 10% 687 0 0%Tea 550 377 69% 247 194 79% 235 0 0%Vermillion 650 197 30% 314 101 32% 423 0 0%Watertown 1,866 925 50% 875 21 2% 1,359 0 0%West Central 500 432 86% 267 176 66% 357 47 13%Yankton 1,431 676 47% 759 21 3% 1,049 145 14%Clearlake (Deuel) 213 19 9% 124 0 0% 176 0 0%Castlewood 129 17 13% 44 0 0% 90 0 0%Milbank 357 38 11% 204 0 0% 342 0 0%Warner 154 25 16% 71 0 0% 75 0 0%All Other Schools 22,610 0 0% 12,319 0 0% 17,095 0 0%

TOTALS 60,554 25,178 42% 30,878 8,074 26% 42,710 3,947 9%

Enrollment based on "2006 Fall Enrollment No." from the State Ed Dept.

Elementary Middle School High School

37,199 Total JA Students

132,690 JA of SD Franchise

135,339 All SD K-12 Students- Public & Non Public- 2,689 Union County

(Alcester, Beresford, Dakota Valley, Elk Point/Jefferson)

28.03% Market Penetration

2007-08 JA of SD Students

2007 JA Worldwide Peak Performance Award