Summary of Minutes • LMC Board of Directors Meeting • April 21, 2011
Attending: Sam Alpert, Tim Bell, James Daley, Scott Hoisington, Kevin Istas, Dave Lovetere, Louie Wright, Bob Jacobi
•Thanks to James Daley and Rockhurst University for hosting.
•M/S/C to approve Financial Report subject to audit.
•M/S/C to approve Issues Committee recommendations to endorse Missouri HB 613 on solar energy incentives and to examine all issues on the LMC’s current agenda for relevance. The Board also requests that the Issues Committee examine the issue of the “paycheck protection” legislation (SB 202, HB 466) in Missouri, consider expanding the position on the earnings tax to include extension of the sunset provision, discuss the impact of the initiative petition process and potential changes to it, consider issues where the LMC can be the prime mover to get legislation developed, develop a plan for more extensive education of public officials on key issues and consider more aggressively providing information to the public. Rockhurst has a fund that could help with a public program on a key issue.
•The Awards Dinner was successful. In addition to the Argosy potential venues for next year could include the Hollywood Casino, Sporting KC stadium, Performing Arts Center; those venues could also be considered for the Public Officials Reception.
•The LMC Golf Tournament will be July 18 at Oakwood Country Club.
•The next meeting will be at 8 a.m., Thursday, July 21 at Rockhurst University, same room as this meeting.
•M/S/C to adjourn at 9:30 a.m.
Also, LMC Consultant and Rockhurst Helzberg School of Management Dean James Daley announced the revised MBA program, which features enhanced professional development, lower tuition and more convenient class schedules beginning in June.
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