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Annual Meeting Agenda January 18, 2005

Annual Meeting Agenda January 18, 2005. Welcome T he Year In Review Financials Chamber of Commerce Recognition Election of Board Members Membership Opportunities 2005 Activities Guest Speakers Marcia Williams, Albertsons Mike Mooney, Farmers & Merchants

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Annual Meeting Agenda January 18, 2005

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  1. Annual Meeting AgendaJanuary 18, 2005 Welcome The Year In Review Financials Chamber of Commerce Recognition Election of Board Members Membership Opportunities 2005 Activities Guest Speakers Marcia Williams, Albertsons Mike Mooney, Farmers & Merchants Karey Bertrand, Citi Cards Adjourn

  2. 2004 The Year in Review Business Focus January Annual Meeting Kevin Learned July Membership Meeting “The Business Case for Diversity” Raul Sanchez, Esq., University of Idaho Sam Byrd, Diversity Works October Membership Meeting Panel Discussion exploring issues in recruiting, hiring and retaining a diverse workforce in Idaho -Roy Valdez, Dept. of Commerce and Labor -Cindy Stanphill, Hewlett Packard -Marcia Williams & Rosemary Gantz, Albertsons -Jennifer Miller & Tami Vanderpool, Citi Cards

  3. 2004 The Year in Review(continued) • Strategic Planning Retreat • Facilitated by Sonia Swartz • 2005 Symposium Core Team Activities • Membership Drive • Resource Tool Developed • Website Revamped

  4. Beginning Balance 12/31/03 $3,722.00 Total Income $2786.00 Total Expenses $5996.00 Ending balance 12/31/04 $ 512.00 2004 Financial Summary Income Detail: $2775 Memberships $ 11 Other Expense Detail: $ 809 Membership Meetings, Annual Meeting, Educational events $1667 2005 Symposium Consulting (First of three installments) $ 684 Web site hosting& maintenance $ 414 Accounting fees (IRS docs) $1487 Director's liability insurance annual premium $ 199 Annual Chamber membership $ 250 Kessler-Keener lecture series sponsor students to attend $ 219 Membership mailing $ 267 Other (Bank fees, office supplies) NOTE: Our 2004 focus was on developing tools, resources and educational opportunities for our members. We will be more actively engaged in fundraising in 2005 to finance the September symposium, additional educational opportunities, and expanded resources on our web site.

  5. Special Presentation • Boise Chamber of Commerce Recognition

  6. 2005 Board of DirectorsSlate Officers: President: Anne Turner Smith, Retired, Idaho Power Vice President: Michael Byron, Albertsons Secretary: Leslie Goddard, Idaho Human Rights Commission Treasurer: Holly Borden, Boise State University

  7. 2005 Board of DirectorsSlate Board Members Anthony Fisk, St. Alphonsus Regional Medical Center Rosemary Gantz, Albertsons Steve Hawley, DIRECTV Mike Masterson, Boise Police Department Matt Phelps, Citi Cards Debbie Storrs, PhD, University of Idaho

  8. 2005 Board of Directors Continuing Board Members Laura Alvarez Schrag, Hewlett Packard Cherie Buckner-Webb, Hewlett Packard Kari Campbell-Boots, Key Bank Margie Crosby, Community Member John Crosby, NAACP

  9. 2005 Advisory Board Continuing Advisory Board Members • Sam Byrd, iDiversity Works! • Dr. Bob Dutton, Boise Schools • Georgia Smith, Idaho Dept. of Commerce and Labor • Ray Stark, Boise Metro Chamber of Commerce

  10. Thanks to Departing Board Members • Derek Carissimi, St. Alphonsus • Binna Jensen, Idaho Statesman • Sandi Mesenhimer-Molet, Citi Cards • Janet Tykowski, DirecTV • Jim Tibbs, Boise Police Dept. • Rogelio (Roy) Valdez, Idaho Dept. of Labor

  11. Membership Opportunities • Membership opportunities are available in the atrium immediately following our meeting or by visiting our web site at www.idahoincludes.org

  12. Why should you join the IIC? • As an IIC Member, you will receive: • Invitation to IIC-Sponsored Events • Discounted Fee for IIC Events • IIC Newsletters • Certificate of Membership (Businesses) • IIC Toolkit Access • Updates on Human Rights, Diversity-Related Stories and Events in Idaho As our population continues to become more diverse, inclusive and respectful work environments will be critical to the success of businesses. We can help you and your organization be ready.

  13. 2005 Activities Focus on building operating funds for the Idaho Inclusiveness Coalition from multiple sources Develop a robust marketing plan Develop a detailed communication plan Increase membership and continue to include business, government, and education throughout Idaho Community outreach will include four learning opportunities in the Treasure Valley and outside of the Treasure Valley Present the 2005 Inclusiveness Symposium at Boise State University, September 21, 2005

  14. Guest Speakers Welcome • Marcia Williams, Albertsons • Mike Mooney, Farmers & Merchants • Karey Bertrand, Citi Cards

  15. Network & Socialize Enjoy the hospitality of Albertsons In the Atrium

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