Alumni Association Full Board Meeting Monday, September 22, 2014 * Room - Loser 123 Megan Flanagan-President, Ken Baumann-Vice President, Dave Maurer- Treasurer Justin Saponara-Parliamentarian, Bill Cahill-Immediate Past President, Secretary-VACANT I. II. III. IV. V. VI. VII. VIII. IX. Call to Order Megan Flanagan Roll Call Ken Baumann Approval of June 2014 minutes Megan Flanagan Introduction of new members Bill Cahill Financial Report Dave Maurer College Official Report a. Dr. R. Barbara Gitenstein , President b. John Donohue, VP for College Advancement Introduction of Senior Class Officers Sr. Class President/Council Old Business Megan Flanagan a. Strategic Plan b. Open Secretarial position New Business a. Meeting Dates and Committee Assignments Megan Flanagan 1. Information form-please complete b. Finance Dave Maurer 1. 2014-2015 Budget 2. Supporting Dean’s alumni events $1,000 3. Budget line to cover cost of meals for Alumni Association Meetings 4. $150 for Bartenders fee for Event in Atlantic City for Teachers Convention and Homecoming Beer Garden 5. Name tags (sign off form), apparel, table signage 6. Annual Gift on behalf of the Board c. Bylaws Justin Saponara 1. Chapter addendum review 2. Past President-should we change to 2 years 3. Young Alumni Award 4. Should we require all members to donate to the College-only 65% of Board members donated this last year down from 73% from 2012-13. We were the only board without 100% giving. d. Next President- Interest Megan Flanagan 1 e. Chapters Four New Applications: 1. Wrestling 2. Health and Exercise Science 3. Nursing 4. Education f. Homecoming X. Consent Calendar a. Affinity b. Business c. Bylaws d. Chapters e. Eastern Wind Symphony f. EOF g. Finance h. Foundation Report i. Hall of Fame j. Homecoming/Reunion k. Law and Justice l. Music m. Nominating Committee n. Programs/Events Rebecca Gentile Bill Cahill Barbara DiMarco Ken Baumann Justin Saponara Rebecca Gentile Rebecca Gentile Ed Gamboa Dave Maurer Dave Maurer Mike Curry Bill Cahill/Mike Curry Kevin Schroeck John Anastasio Bill Cahill Karen Maurer/Kendra Bussey Events Review: Trenton Thunder, Legacy Luncheon, Winery Tour o. p. q. r. s. t. u. v. w. x. y. z. XI. XII. XIII. XIV. XV. Recognition Scholarship Sponsorship Strategic Planning Social Media Recognition and Awards Rugby Social Media/Outreach Strategic Planning Scholarship Swimming & Diving TALANT Ken Baumann Steve Piccininni Ian Ruderman Barbara DiMarco Jeanette Hoffman Ken Baumann Lisa DeMarsico Jeanette Hoffman Barbara DiMarco Steve Piccininni Jeff Tamburrino Nicole Bullock College Updates Public Comment Good and Welfare Peggy and Janice Executive Session (if needed) Adjournment John Castaldo Megan Flanagan 2