Notice of Employee Benefits Section

Annual Meeting

[PLEASE NOTE THE NEW ADDRESS FOR THE MEETING –

WE ARE MEETING AT THE

MSBA OFFICES ON THE 3^RD FLOOR OF CITY CENTER

– NEXT DOOR TO THE MINNESOTA CLE OFFICES

WHERE THE ADVANCED WORKSHOP IS HELD]

In accordance with the Bylaws of the Section, the annual meeting will be held starting at 12:00 Noon on Thursday, May 16, 2012, at the Minnesota State Bar Association, 600 Nicollet Mall (CITY CENTER), # 380, Minneapolis (Telephone: (612) 333-1183). The business meeting will be followed by the CLE program “Law, Literature and Elimination of Bias Program” You may register for this meeting by clicking on this link.

The purposes of the annual meeting will be:

1. To select members of the Advisory Council and officers of the Employee Benefits Section for the one-year period beginning on July 1, 2013. The Advisory Council of the Employee Benefits Section of the MSBA met and hearby nominates and recommends the election of the following individuals:

Chair: Timothy Zellmer, General Mills, Inc

Vice Chair: Pam Thein, Oppenheimer Wolff & Donnelly, LLP

Secretary: Ted Rice, Kelly Hannaford & Battles, P.A.

Treasurer: Kristyn Mullin, Allina Hospitals & Clinics

Other Advisory Council Members:

Past Chair and MSBA Assembly Representative: Wendy Bunnell, Medica

Dave Ronald, Towers Watson

Debra Linder, Fredrikson & Byron, P.A.

Stacey Rice, Cargill Inc.

Tim Goodman, Dorsey & Whitney LLP

Jewelie Grape, Leonard, Street & Deinard

In addition to these nominations, any members of the Section may nominate other individuals for any of these positions from the floor during the meeting.

2. To conduct any and all other business that is properly brought before such meeting.

By: Wendy Bunnell