Meeting Minutes Wednesday, February 8, 2012 I. Officer Reports - President i. Meeting is now at 5PM ii. Next week CGI (IP) will be coming to speak about programs, updates and answer any questions student’s might have iii. Week of Service 1. Service event within your orgs March 26th – March 27th 2. Net Impact bike drive with Full Cycle – a local nonprofit that employs homeless youth and provides services - March 28th 3. WIB Charity Auction - March 29th TCF Bank Stadium 4. Carlson Mega Build - March 30th a. Log service hours that week to see hour much we can do in a week iv. Change in meeting times (It is now at 5 p.m.) v. GOLD 1. Life After College Series 4/2 - 4/4 from 6:30 to 8:00PM 2. Senior Sendoff TBD vi. UAB 1. Amazing career center - use it! 2. Updates on the UG curriculum 3. Possibility of an ethics course FR year as well as a current topics discussion class sophomore year 4. CGI Updates - VP of Operations - VP of Business Week - Secretary i. Remember, you only get 3 unexcused absences. Let me know if you cannot make it to meeting. - Treasurer - PMP Coordinators - Upper Class Representatives i. Attend Dean Search Committee Forums (All in the 3M Auditorium) 1. February 13th 3 p.m. - Sophomore Class Representatives - Freshman Class Representatives - Org Office Manager - Special Events Coordinator - Webmaster - Marketing Chair - Historian - Student Senator - UFAC Representative www.carlsonbboard.org

II. Student Org Reports - Alpha Kappa Psi (AKPsi) - American Marketing Association (AMA) - Business Association of Multicultural Students (BAM) - Club MIS - Delta Epsilon Chi (Collegiate DECA) - Delta Sigma Pi (DSP) - Entrepreneurship Club (Entre Club) i. - GLOBE - International Business Association (IBA) - Investment and Finance Organization (InFO) - Net Impact i. Carlson goes to work coming up - Phi Beta Lambda (Collegiate FBLA) - Pi Sigma Epsilon (PSE) - Society for Human Resource Management (SHRM) - Sports Management Association (SMA) - Stock Trader’s Club (STC) - Student Accounting and Finance Association (SAFA)/Beta Alpha Psi (BAP)

Date Company Event Time Location Thursday 2/16 Lazard, I-Banking night 6-7pm Piper Jaffray

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TBD

Supply Chain and Operations Club (SCOC) i. Next week we do not have any events due to Valentine's Day. But the

week after (Feb. 21st) we will have a large speaker event featuring 3M from 5:30 to 6:30pm in Anderson 230.

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Truth in Business (TIB) i. On Friday, February 17th, Jeff Van Duzer will speak on the topic of

business and whether or not it matters to God. The event will take place at Cowles auditorium in the Hubert Humphrey building from 3:00 to 4:30 and will include a panel of local business leaders. Mr. Van Duzer is the dean of the School of Business and Economics and professor of business law and ethics at Seattle Pacific University. The event will be free and everyone is welcome. Also feel free to stop by and get some lunch and discussion at one of our weekly meetings, which are Mondays from 12:15-1:15 CSOM L126.

Undergraduate Consulting Club (UCC) Women in Business (WIB) i. Feb. 15th, 5:30pm-6:30pm, Hanson Hall 2-245ii. Janet C. Langner | VP/CFO – Ameriprise Bank, FSB | iii. Finance III. Discussion Topics - Carlson Mega Build -

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i. Build will be on March 30, 2012 ii. Committee Application is due Friday February 10, 2012 - Carlson Dance Marathon Team (3/3/12, 10 a.m. - 10 p.m.) V. Old Business VI. New Business VII. Comments from our Advisor Upcoming Meetings Wednesday, February 15: General Body Meeting with CGI Directors and student panel Wednesday, February 22: Exec Board Meeting Wednesday, February 29: General Body Meeting – Food will be served! Associate Dean Connie Wanberg & Assistant Dean Mary Maus Kosir Wednesday, March 7: General Body Meeting – Food will be served! Interim Dean Sri Zaheer Wednesday, March 14: NO MEETING – SPRING BREAK

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