Wesley College Alumni Association Spring Board Meeting March 24, 2007 I. Welcome and call to order – Dan Kimmel Members Attending: Dan Kimmel, President Tom Leary Stephanie Smith Christiano Richard Bradley Dave Maxwell Tammy Antanaitis Barry Hawlk Lynn Knable Anne Buckler DebbieKenton Also attending: Amanda Downes, Director of Alumni Affairs Blessing – Lynn Knable Agenda Review – Dan Kimmel II. Approval of August 2006 meeting minutes Review of minutes- Dan Kimmel Motion to accept minutes- Tom Leary Seconded- Stephanie Smith Christiano Motion carried, minutes approved III Alumni Board Treasurers Report - Tammy Antanaitis, Treasurer Homecoming Alumni Association auction provided: 3 more scholarships this year books (life after school explained)distributed at graduation vs. water bottles and a pen Kevin Loftus has budgeted $3,000 to assist with Dr. Nielson’s production of a dvd tracing the traditions that were prevalent at Wesley when it was a two year institution to bridge Wesley’s transition to a four year college. Dr. Nielson will submit a budget before the end of the 2007 fiscal year. Tom Leary discussed the Esther Keith and Thomas Keith Scholarships housed at Edward Jones. Additional discussion led to Stephanie Smith-Christiano asking if the $9,500 Wells fund could be moved to Edward Jones. The motion to allow Tom Leary to contact Eric Nelson about this possibility was submitted by Anne Buckler and seconded by Tammy Antanaitis. Tom Leary motioned that the Treasurer’s Report be approved. Debbie Kenton seconded. Motion carried, minutes approved. IV. Office of Alumni Affairs Report – Amanda Downes The online community was launched in October, 2006 over 600 Alum joined within 20 days steady growth to over 900 e-mail marketing use: post Homecoming info and e-mail photo albums 2 Career Center module networking job search/posting mentoring useful to both recent grads and alum January commencement promo to new grads w/ login incentive Upcoming Wesley magazine Promo ID # on mailing label Advantages: recordkeeping updates postage savings target special areas survey capability reporting mechanism gauge interest gather correct mailing addresses provide feedback Parent Committee inaugurated September 16th included 16 alumni and current parents good feedback to better student experiences Parents’ Panel for incoming families Homecoming good feedback from 2006 feedback suggestions will be used when planning 2007 Homecoming parade permit was approved scheduled this year for October 5-7 web publicity to include info relative to Sheraton special activities “save the date” magnet will be mailed out during the summer Alumni Activities February activities – Philadelphia Phantoms Blue Rocks- June 16 Shore Birds- August 6 Commencement Weekend May 5, 2007 Alum Board Meeting scheduled for August 6, 2007, 10 a.m. Discussion Dan Kimmel asked how labor intensive the online community is. Amanda’s response- Tee McDermott has taken it on as part of her career development program; wants to do the mentoring portion data mining- IModules update by staff access; looking into getting a Plug In for auto reporting content responsibility distributed among the Alumni Office staff will be distributing the College President’s e-newsletter to make it more dynamic (data feedback) as well as partnering with the Wolverine Weekly 3 V. Breakout Sessions report Social Committee Homecoming Parade- Amanda organizing Football gameFamily activities not as well attended as expected; need to promote more, perhaps through Wesley Today and Homecoming section of Online Community Look into providing balloons clown games Discussion followed. Result: Tom Leary motioned that up to $700 of $2,500 allocated for Homecoming be approved for use for the “Kid’s Corner.” Tammy Antanaitis seconded. Motion carried. Budget of $700 approved for entertainment and activities related to “Kid’s Corner”: Silent Auction and Dinner Auction To be held in the dining area of the Sheraton Jerry Kobasa should be contacted Have a “50/50” Hard items only, no gift certificates Dinner Dave Maxwell suggested cutting Happy Hour down to extend festivities and to dispense with the band and d.j.’s at the end. General agreement that the music seemed to disperse the gathering. Dave suggested requesting a portable bar to allow people to linger in the dining area and promote social interaction. Alum Socials Suggestions for future events: Broadway show trip Crab feast in Cape May- Delaware alum could go over on the Ferry to Jersey and tour Cape May. The following year, the feast could be held in Delaware to alternate the event’s location. Graduation Dan shared this year’s commencement incentive- life after school explained, a book which guides the graduates through the process of entering their careers and living on their own. The cover will be personalized with “Wesley- A gift from the Alumni Association” and a letter from the Alumni Association’s president (Dan) will be imprinted on the inside cover. The back of the cover will feature a picture of the Alumni House and show the address and phone number of the Alum Assoc. office. Discussion: What are some effective ways to reach out to the seniors before graduation day. Ideas centered around establishing relationships with the students from the time they are freshman at orientation and continuing across their college experience. It would be nice to host a special event to honor the seniors, but cost concerns relative to the more-than-likely poor attendance of such an activity at this time outweigh the benefit. Perhaps, in the future, if the seniors have an existing 4 relationship with the Alumni Association, they will be more likely to attend and benefit from a recognition activity. Conclusion: This is an area for continued study. Perhaps a start would be to sponsor a job fair. Nominating Committee Five candidates including 4 athletes. They are: Rev Dale Pruett ‘59 James Steene ’93 (baseball and football) Shana Purnell ’00 (field hockey) Jeanie Donofrio ’01 (field hockey) In reserve- Rich Taglang ’70 (football) Dave Maxwell commented that there is not enough diversity in the variety of sports honorees. He asserted that diversity will bring back more people. Tammy Antanaitis- there are not enough candidates. Suggestions and comments: Use website Amend by-laws to allow a max of 3 alumni and 3 athletic Hall of Famers Have to amend this year- March 1st, nominations closed. There is a committee to work with the rules. Defer to the committee to write an amendment and bring to the Board in August for a total of 6 inductees (alumni and/or sports). Motion to amend. Seconded. Carried. Recommendation: at end of each year, each coach should record the Athlete of the Year and send to Alum Association for future reference. Stephanie recommended using the Golf Tournament. Alumni Association Board nominating eventDan read a draft letter notifying alumni that the Board is hoping to expand from 15 to 20 members. This letter is to be sent by e-mail. Dan will take the opportunity to also publicize the website. Kirstin Higgins is currently a candidate. Tom Spang declined. Assignment and comments: Read the by-laws to see about by-laws changes Letter has to be sent out by June 5 By-laws can not be amended until the Annual Meeting and must have a 2/3 attendance Stephanie will read and interpret, then send out a note to Board Adjournment 11:30 a.m. Minutes prepared by Lynn Schmid Knable, Secretary