BOARD DOCUMENTS

CLEAN THIS UP TO INCLUDE CURRENT DOCUMENTS WE ACTUALLY USE. LOTS OF WORK NEEDED HERE


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ORGANIZATIONAL

Constitution and Bylaws

Incorporation Certificate





Here is some old stuff. Check this out and see which of any of these items might be included.

Bard Contact Info     
      
Annual Membership Meetings

 
bullet    2006 Annual Meeting Agenda - at Tre Lag Stevne, Eau Claire, WI
bullet    2008 Annual Meeting Agenda - at Tre Lag Stevne, Fergus Falls, MN
 
bullet    2009 Annual Meeting Minutes - August 8, 2009 - South St. Paul, MN
bullet    2010 Annual Meeting Minutes - Stevens Point, WI
bullet    2011 Annual Meeting Minutes - August 6, 2011 - Sioux Falls, SD
bullet    2012 Annual Meeting Minutes
bullet    2013 Annual Meeting Minutes - Onalaska, WI
 
Meeting Minutes:

 
bullet    Board Minutes - Saturday, October 7, 2006 - St. Paul, MN
bullet   
Board Meeting Minutes - January 28, 2007 - Onalaska, WI
Meeting handouts:

Treasurer report
     Genealogist report
     Historian report
     Newsletter report
     Web site report
     Aarbok report
     Conflict of Interest Policy
bullet    Board Meeting Minutes - April 22, 2007 - Woodbury, MN
bullet    Board Meeting Minutes - August 3, 2007 - Onalaska, WI
bullet    Centennial Committee Minutes - August 3, 2007 - Onalaska, WI
bullet    Board Meeting Minutes - November 3, 2007 - St. Paul, MN
bullet    Board Meeting Minutes - March 25, 2008 - Conference Call
bullet    Centennial Committee Minutes - April 22, 2008 - Conference Call
bullet    Board Meeting Minutes - September 30, 2008 - Conference Call
bullet    Board Meeting Minutes - August 5, 2009 - South St. Paul, MN
     Genealogist's Report 8/2009
bullet    Board Meeting Minutes - September 26, 2009 - Chetek, WI
bullet    Board Meeting Minutes - Aug. 4, 2010 - Stevens Point, WI
bullet    Board Meeting Minutes - Feb. 26, 2011 - Minneapolis, MN
Board Agenda for 2/26/2011 meeting
bullet    Board Meeting Minutes - May 19, 2011 - Warrens, WI
Board Agenda for 5/19/2011 meeting
bullet    Board Meeting Minutes - August 4, 2011 - Sioux Falls, SD
bullet    Board Meeting Minutes - October 28, 2011 - Rochester, MN
 
Next Board meeting:  August, 2014 in St Cloud, MN
      
      
Board/Trønderlag Documents:

 

bullet   
Certificate of Incorporation, dated 8/16/2005 in Minnesota
bullet    Nonprofit Corporation Annual Renewal form, submitted to MN 2/8/2007
bullet   
Revised Constitution & Bylaws - as approved unanimously by the membership at the August 6, 2011 meeting in Sioux Falls, SD
bullet    Policies & Procedures Manual [Draft] - in hands of Robert Fossum
bullet    Officer Elections
3/27/08
bullet   
New Membership Form (.pdf Acrobat format)
 8/1/08
bullet    Membership Renewal Form (.pdf Acrobat format)
 8/1/08
bullet   
Centennial Committee web page
 
bullet   
Trønderlag Brochure (pdf format) Print on both sides, then fold into thirds -  8/1/2014
bullet    Donation Form 8/1/08
bullet    Voucher form for submission of expenses to treasurer for reimbursement. Please include all receipts. This can be filled in online, then printed. 8/25/08
bullet    Trønderlag Material Currently Stored in Chetek
 8/9/09
bullet    Updated Trønderlag Logo
9/28/09
bullet    Tre Lag Stevne materials
bullet    Inventory Form 1 (.xlsx version)-
bullet    Inventory Form 2 (.xls version) - Use one of these two Excel forms to document what items belonging to Trønderlag that you are storing  -Please send a copy of the form to the Trønderlag Secretary.  Please Save and Rename the file before sending.  11/4/2011




BUSINESS

Trønderlag Voucher - submit your expenses
Trønderlag of America Tri-Fold Brochure
*Print the PDF form using the following settings:
*Actual Size
*Both Sides
*Flip on SHORT EDGE
*Print LANDSCAPE