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WELCOMEto the
2009 New Charterholder Recognition
Dinner
Membership Meeting Agenda1) Board Organizational Chart 2) Ratification of Slate 3) Bylaw Changes 4) Annual Strategic Plan Update
Executive CommitteePresident – Leyla G. Kassem, CFA; Wells Capital ManagementVice President – Robert L. Buss, CFA; Disciplined Growth InvestorsSecretary – David R. Spangler, CFA; Thrivent FinancialTreasurer – Jessica D. Murray, CFA; Thrivent Asset ManagementImmediate Past President – Anthony P. Carideo, CFA; Carideo Group
Committee ChairsEducation Committee – Jacob Seltz, CFA; Wells FargoEmployment Committee – Kristine J. Mogollon, CFA; Thrivent FinancialMembership Committee – Jay C. Alexander, CFA; RiverSource InvestmentsProgram Committee – Daniel R. Aronson, CFA; Tealwood Asset ManagementKim M. Brustuen, CFA; U.S. Bank Public Awareness Committee – Karen A. Florez, CFA
Directors at LargeGregory I. Baranivsky, CFA; First American FundsRobbie J. Burkhart, CFA; Blue Rock AdvisorsPatrick M. Coleman, CFA; Jeffrey Slocum & Associates, Inc.Patrick E. Donohue, CFA; Northland SecuritiesJoshua T. Hill, CFA; Windsor Financial GroupJoshua M. Howard, CFA; Kenwood Capital ManagementJeffrey R. LeMunyon, CFA; Linwood Capital, LLCMichael A. Lingvall, CFA; Finacorp SecuritiesJacob M. Seltz, CFA; Wells FargoMichael W. Seppelt, CFA; Lowry HillMichael J. Toay; U.S. Bank
New Board Slate2009-10 CFA Minnesota Board of Directors
Bylaw Changes
ARTICLE Eight – Election of Officers- Addition: Regular members may vote for such officials in person or cast votes through electronic communications that the Board deems reasonably secure.
Highlights from:
CFA Society of Minnesota2009-10 Annual Plan
an update to our 3-Year Strategic Plan Summer 2009
Planning Excellence:Everything we do is driven by member input.
Survey Members
Plan Strategy
Implement
MISSION:To enhance the investment profession by promoting high ethical behavior, professional excellence, and fellowship through offering quality, innovative programming.
VISION:We envision a CFA Minnesota that is:
Widely recognized, well respected and highly valued by investors, academia and the business community in our region.
A society whose members are actively committed to enhancing the value of the organization by willingly giving of their time as volunteers
Continuously experiencing growth due to its unerring responsiveness to the needs of its members and its success at developing a strong sense of community amongst investment professionals within our region.
OBJECTIVES:Multi-year areas of focus that will guide us in fulfilling our mission and achieving our Vision are:
Board Development – Strengthen the CFA Minnesota Board of Directors by implementing formal position descriptions, accountability standards, refining by-laws and diversifying and growing membership. Transition from a working board to one that is more strategically focused.
Innovative Programming:Increase Value – Provide the highest quality, relevant deliverables and thereby increase
perception of value to members. Member Engagement – Increase attendance at events by 10% each of the next 3 fiscal years. Increase involvement of membership to 40% by developing and implementing a pipeline for volunteer participation. Educational Offerings – Expand current partnerships with exam prep providers and academic institutions. Develop and implement mentoring programs. Continue and expand scholarship offerings. Create and promote student membership level.
Outreach – Broaden awareness of charter and our society through a campaign focusing on top employers, local CIOs, academia, and the general public.
GOING FORWARD: Achieved InitiativesThe following Strategic Initiatives were achieved or have been reviewed and discontinued.
Status Initiatives Timeframe Milestones Accountability
Complete New Website 6mo- Develop plan with CFA Inst
- Populate content- publish and promote
Exec. Dir.
Complete Reevaluate Program Costs 6mo
-Research alternative venues, etc.- Evaluate value, with aim to increase
- Increase lunch price to $XX.00
Program CmteExec. Dir.
CompleteEstablish/implement
new membership categories
6 mo- Define new member categories
- Set prices and policies- Implement and promote
Membership ChairPresidentExec. Dir.
Discontinued Webcasting 1 year- Research resources & potential partners- define trial program, advertise & execute- analyze value, make continuation decision.
Technology Liaison
Complete Expand Stalla Course Levels II & III Ongoing - Level 2 by 2010
- Level 2 by 2011Education Chair
Prep Course Liaison
GOING FORWARD: Ongoing InitiativesThe following are successfully completed 3-Year Plan Strategic Initiatives, and are now on-going.
Objective Initiatives Timeframe Milestones Accountability
Board Development
Fill new positions and committees 1 year - Reorganize current directors
- add new members Exec. Cmte
Increase Value Collaborations 1 yearMake initial contacts with local organizations
such as: NIRI, CFP, CPA, FEI
PresidentProgram Cmte
Exec. Dir.
Increase Value Track Participation Ongoing- Research tracking mechanism- implement selected system- Utilize new system on going
Program Cmte.Exec. Dir.
Educational Offerings Career Day Ongoing - Plan and promote
- hold successful event Employment Cmte
Educational Offerings
Continuing Education Initiative Ongoing - Establish formalized CE offerings
- Streamline CE credit submission procedureCE CoordinatorEducation Cmte
Educational Offerings
Expand Stalla Courses to Levels II & III Ongoing - Level 2 by 2010
- Level 2 by 2011Education Chair
Prep Course Liaison
Welcome
Tom Welch, CFA Chair, Board of Governors, CFA Institute
Guest Speaker
John Rogers, CFA CEO, CFA Institute
Candidate Recognition
& Presentation of Charters
Rajarshi Aroskar
Andrew Wilhelm Auvinen
Michael A. Baker, CFA
Neil Matthew Bizily, CFA
Bryce A. Bowman, CFA
Sean J. Brenckman, CFA
Joshua Patrick Bruce
Digvijay Chowdhary
Karen (Shanhua) Cui
Jason R. Engman, CFA
Benjamin J. George
Chad Michael Halbur, CFA
Ryan W. Hemmingsen
Jeffrey Marden Holt, CFA
Brian P. Hurd
Tong Jiang
Brett Thomas Johnson
Carrie L. Johnson
Vishal Khanduja, CFA
Julie A. Lakovic, CFA
Andrew E. Lang, CFA
Benjamin Spencer Lazarus, CFA
Matthew Dale Liebl
Martha Linstroth
Michael A. Luker, Jr.
Christine M. Manfred, CFA
Mark William Moeller, CFA
Nolan Patrick O’Neill
Kyle Douglas Ordahl
Ryan Osborn, CFA
Kevin D. Pike
Steven Pope
John Thomas Prigge
Huadong Qi, CFA
Bhakti Raicha
Jeremy Vaughn Rice, CFA
Jeff M. Rodgers, CFA
Peter C. Rogness, CFA
Jeffrey Sams, CFA
Thomas O. Schaefer
Aaron Michael Spychalla
Eric J. Swanson, CFA
Evan Charles Tornell
Brandon Welte, CFA
Alex T. Zweber
Joshua James Anderson, CFA
Susan Becker, CFAAndrew Behrens
Blake BerquistMichael Born, CFA
Brenda Briceno, CFAPeter Capouch
Andrew Cromett, CFATim Flanagan, CFANathaniel George
Steven T. Gorny, CFABrian Hartert
Christopher Haskamp
Alana Hedlund, CFADonald Henken
Eric HessMichael Jarjoura, CFAWon Kyong Jung, CFA
Rebecca KlevanChris Koppelman
Andrew Lindell, CFAJonathan Owen, CFAAndrew Parks, CFAMichael Reich, CFA
Shannon Rinehart, CFARoss Sandine, CFARandall Spinar, CFA
Clint Talmo, CFANingning Tang, CFARyan Thomes, CFAJay Untiedt, CFA
Yunxia YinJun Zhu
Additional New Charterholders & Pass 3 Candidates
Thank you For Coming!