LEADERSHIP DEVELOPMENT COMMITTEE MEETING - 02/19/2010

FROM: Bob Cain, Chairman

SUBJECT: Leadership Development Committee

DATE: Friday February 19, 2009

TIME: 9am

PLACE: League Office

Agenda:

1. Conflict of Interest Statement

2. Mission Statement

3. Discussion of all BLSJ acting roles and supporting documentation.

a. Delegation of documentation improvement based on updated roles and responsibilities

4. Discussion of all BLSJ Committees and the initial planning of a committee round table to increase membership participation.

5. Initial discussion of Land Acquisition and Development Process

6. Seminar calendar for 2010

a. Association Maximization- Bob Cain – Scheduled for March 19th at League Office

b. Build PAC Presentation - Jason Schaeffer (TBD)

c. Financial Planning and Insurance needs- Richard Lynch (TBD)

7. New/Old Business

8. Meeting adjourned