Board of Directors

	Chair          Tony Kroening          Managing Director, SIMA International
	Vice Chair          Joe Dunsmore          Chairman, President & CEO, Digi International, Inc.
	Secretary Janice Korstange Retired Teacher, Community Volunteer
	Treasurer Roy Ferber Business Consultant
Directors
	John DeJong Sr. Vice President, Wells Fargo Insurance Services
	Becky Lerdal Huff President, Maybe it’s time, inc.
	Jim Kolar Minneapolis Managing Partner, PricewaterhouseCooper LLP
	Greg Kurowski President and CEO, Periscope
	Mark Lewis President, Transcom Payment Services
	Mark Moxness Attorney-at-Law/President, Monroe Moxness Berg PA
	Anne Obermeyer Retired Investment Portfolio Manager/Community Volunteer
	Jeffry Parell Sr. Vice President, Enterprise Rental Car
	Mike Sime President & CEO, Rapid Packaging
	Gregg Steinhafel Chairman, President & CEO, Target Corporation
	Wayne Swenson CEO Emeritus, AdvisorNet Financial
	Mark Thompson Chairman & Principal, Riverbridge Partners, LLC
	Jason Van de Loo Vice President, Capella University
	Becky Walker (Ex-Officio) Executive Director, TreeHouse

Board Member Responsibilities

• Board members function as advocates and communicators of TreeHouse's purpose, mission, and vision to the public-at-large.
• New Board members are asked to review and understand the vision and to respond to ten questions about how they are being called to serve at TreeHouse.
• Board members receive an updated Board manual annually. This manual describes the vision, purpose, responsibilities, and other details of Board activities for the coming year.
• Board orientation is held once a year for new and existing Board members and their spouses.
• Before each Board of Directors meeting, a special committee called Board Management gathers to ensure there is the right content and procedure for the meeting.
• Each spring and fall, the Board conducts a retreat to examine how they are performing as a body.

2010 Board of Directors Meetings

Board Meetings (6pm, Krass Monroe)

• August 5, 2010
• November 4, 2010 
• February 3, 2011

Management Committee Meetings (7 a.m. - 9 a.m., Offices of Digi International)

• TBA

Development Committee Meetings (Offices of Target Corporation, Minneapolis)

• TBA

Community Advancement Committee Meetings (5:45 p.m. Location TBA)

• TBA

Finance Committee Meetings (3 p.m., Edina office of TreeHouse)

• TBA