Annual Meeting Agenda January 18, 2005

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
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)

• Beginning Balance 12/31/03
  3,722.00
• Total Income 2786.00
• Total Expenses 5996.00
• Ending balance 12/31/04 512.00

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