|
Per St. Paul Area Chamber bylaws, the Board Chair has appointed a Nominating Committee. The 2024 Nominating Committee consisted of:
Mike Hauswirth, US Bank (Chair), Marcia Droege, Land O’Lakes, Nancy Haas, Poul Haas, Terri Banaszewski, Sunrise Banks, Tom Whaley, St Paul Saints, Alissa Daire Nelson, Daire to Succeed, Lea Hargett, JOG Associates, Jeff DeYoung, Baker Tilly (RET), B Kyle, St. Paul Area Chamber
The by-laws currently allow for 40 Board members with 3-year terms and up to 10 additional Board members with 1-year terms. The by-laws also allow for Honorary members, who shall have all the privileges of other members except the right to vote.
The Nominating Committee has proposed a 2025 Board slate of candidates that will bring our total to 39 Board members with 3-year terms and 8 Board members with 1-year terms. We also have an additional 10 honorary members, representing partnership organizations.
Special thanks to our graduating Board members: Nancy Haas, Poul Haas, Ron Orlando, Comcast, Kelly Mellberg, 3M, Aaron Sillanpa, CHS, Kate Klossner, Marathon Petroleum
Per Chamber By-laws: Additional names of candidates for Directors can be nominated by petition bearing the genuine signatures of at least twenty (20) members of the Chamber. Such petition shall be filed with the Nominating Committee within ten (10) days after notice has been given, as of September 10, 2024, of the names of those nominated. The determination of the Nominating Committee as to the legality of the petition(s) shall be final. Petitions may be sent directly to: Staci@stpaulchamber.com.
If no petition is filed by September 20, 2024, the nominations shall be closed, and the nominated slate of candidates shall be declared elected by the Board of Directors at their next regular Board meeting.
Proposed Slate of Candidates:
Anthony Bass, American Cancer Society, Mark Fabel, McGough, Kayla Kaufmann, CHS, Sean Lynch, 3M, Kirstin Sersland, Marathon Petroleum
Returning board members (accepted & starting another term): Elizabeth Allen, Children’s Cancer Research Fund, Luke Gaalswyk, District Energy/Ever-Green Energy, Mark Gibbs, Redpath, Mike Hauswirth, US Bank, Joe Johnston, Hubbard/5 Eyewitness News, Lisa Maloney-Vinz, Ecolab, Johnny Opara, JO Companies, Jim Pearson, Xcel Energy, David Safar, MPR, Kelly Sam, Grand Casino Hinckley, Alyssa Schlander, Securian, Sylvia Strobel, Twin Cities Public Television, Angela Wagner, Warners Stellian,John Wilgers, Twin Cities United Way
Honorary board members: Marc Cove, First Resource Bank, Andre Johnson, American Family Insurance, Chad Kulas, Midway Chamber of Commerce, Sam Ndely, MN Black Chamber of Commerce, Kathryn Sarnecki, Saint Paul Port Authority, Tony Schwartz, eXp Realty, Joe Spencer, Saint Paul Downtown Alliance, Yao Yaj, MN Hmong Chamber of Commerce
Below are the 2025 Proposed Executive Committee Officers, to be voted on by the full Board at its December 2024 regular Board meeting. Please note that, in advance of voting via written ballot, the floor shall be open for further nominations:
2025 Board Chair, Jeff DeYoung, Baker Tilly, (RET), proposed
2025 Past Chair, Lea Hargett, JOG Associates
2025 Vice Chair, Jennifer Hellman, Goff Public, proposed
2025 Finance/Audit Chair, Scott Rynda, Travelers, proposed
2025 Treasurer, B Kyle, St, Paul Area President, President and CEO
Additional Executive Committee Members: Mike Hauswirth, U.S. Bank, Courtney Henry, KCB Corporation, Lara Juras, Minnesota Vikings, Joe Johnston, Hubbard / 5 Eyewitness News, Jim Pearson, Xcel Energy
If you are a current member of the Chamber and would like your name added for consideration of a board seat, please email Staci@stpaulchamber.com.
|