African-American Alumni Society of The Ohio State University Society Meeting Minutes Tuesday, August 18, 2009 The African American Alumni Society was called to order by President Daniel Nelson at 6:32 p.m. on Tuesday, August 18, 2009 at Longaberger Alumni House In attendance were the following Officers: Daniel Nelson (President), Harvey Pickrum (Treasurer), Will Thomas, Paul Bayless Society General Members: N/A Conference Call: Shakita Trigg (Vice- President), Nadine Holmes, Tamara Moon, Ernest Wilder, Ashlee Young, Guests: N/A President's & Program report: Executive Body met in July to organize for the rest of 2009 and gear up for the 2010 reunion. August 20 Final Thursday networking event is a joint event with the Franklin County Alumni Club at the Winking Lizard on Bethel at Reed Road. There will be a private room there which holds about 40 people. An announcement has been sent and a reminder will be sent out in the morning Sept. 5 - Ohio State vs. Navy - All but 2 of the 40 ticket allotment have been sold. The Society will participate in tailgate with the Navy ROTC Society. The tailgate will begin at 8:00 am in the south parking lot of Converse Hall (at Neil and Tuttle) facing the stadium. Those who purchased the tailgate package have already paid for the tailgate. Those who just ordered the ticket but would like to attend the tailgate can participate for $10 if you want to each and drink while there. If you just want to attend it is free. Sept. 18 at 6:30 pm - Free networking event in Cleveland Ohio during the OSU vs. Toledo game festivities. This event is sponsored by the Society and others and will include a 50/50 raffle to benefit our scholarship fund, give aways and guest personalities. A carpool is being organized for this event. A Facebook announcement has been sent for this event and there will be additional communications sent Tuesday, Oct. 20, 2009 - AAAS Annual Meeting at 6:30 at the Longaberger Alumni House. The meeting is open to all current and prospective members and all student organizations. There will be a short program and refreshments. Elections for Society board positions will be held during this meeting. A request for nominations will be sent out before the meeting. Positions available are: president, vice president, secretary, treasurer, members-at-large and 2 student members (1 undergrad and 1 graduate student) Reunion report: Committee is working and the focus right now is on finance and sponsorship Special guests invitation letter will go out next week as well as "Save the Date" to all alumni The committee is working with the Heritage festival to collaborate on some events for Saturday afternoon of the reunion Nadine noted that the Alumni Association will be assisting the Society with communications for the reunion and will also help with the annual meeting breakfast (or whatever is planned for the annual meeting) Website Ernest has been tied up with some family commitments, but will get website update finished and share it with Daniel for approval. He will leave 2-3 pages for reunion information Daniel shared with Ernest that we want to add a Pay Pal account to the site Treasurer’s report $3949.35 in the bank; $2680 for tickets; $290 for scholarship fund leaving a balance of $979.35 for Society use. 34 paid members Scholarship/Awards report Nadine needs list of those who volunteered for the awards committee so she can communicate with the joint scholarship/awards committee to set up initial meeting with this group to discuss the awards process The Society plans to award two scholarships during the reunion and that process will be discussed with the committee when they meet Shakita will put a call for volunteers in the newsletter and ask those interested to respond to her at shakita_T@yahoo.com Additional business: The Society will participate in the African American student welcome week event - Family Affair on September 22 (?). Ashley has a flexible schedule and can sit at a table for the Society. Daniel will contact Christa Porter about the Society's participation Shakita will follow-up with Mr. Williamson about a networking event with the students and the Society. Ashley suggested that the Society collaborate with some of Black student organizations that already have events planned rather than planning a separate event. Ashley will contact CBSA to find out about planned events and collaboration opportunities Daniel reminded everyone that annual dues are $30 and everyone is encouraged to pay their 2009 dues if they have not. A reminder will be sent out in the next communication Daniel passed out AAAS pens to those in the room. These pens were donated to the Society by Daniel and he has the information on ordering more for future events. It was suggested that we have some at the Family Affair event in September Next AAAS Meeting: Tuesday, September 15th at 6:30pm in Longaberger Alumni House. If you cannot join us physically, you can dial-in to our conference call - - 1-270696-1555 and punch in the Participant Access Code: 52803 Meeting was adjourned at 7:15pm by AAAS President Daniel Nelson Respectfully Submitted, Kimberly Lowe