ORGANIZATIONAL
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 expensesTrønderlag of America Tri-Fold Brochure
*Print the PDF form using the following settings:
*Actual Size
*Both Sides
*Flip on SHORT EDGE
*Print LANDSCAPE