UNIVERSITY OF LEICESTER STANDING COMMITTEE OF ALUMNI ASSOCIATION Report of a meeting held on Thursday 29 October 2009 Present: Mr P Mulvihill (Chairman) Mr M Cullen Mr J Flynn Mrs Vivienne Lewis Ms A Linsell Miss C Taylor In attendance: Mrs L Davies (Secretary), Mr S O’Connor (Director of Development) Apologies for absence were received from Mr P Burke, Mr K Leigh, Dr R Murrin, Mr D Parry, Mr A Smith, Mr R Watts The Chairman welcomed Members to the meeting and noted that he looked forward to serving as Chairman for the next three years. a. Matters referred to Council for approval or ratification None. b. Matters referred to Council for information 09/M21 REPORT BY THE CHAIRMAN The Chairman reported that with new members in the committee he wanted to ensure that we are working to agreed priorities. To this end he will be circulating a questionnaire to the committee in order to get their feedback on what the focus of the committee should be. The Chairman noted he would like to raise the profile of the committee, and improve its communications and events. The results of the questionnaire will be collated and reported at the next meeting. The Chairman also reported that he wished to raise the profile of the Committee within the University and have the Committee more active in events. He noted, along with the Director of Development, that engaging alumni leads to increased giving to the University. 09/M22 ALUMNI RELATIONS AT THE UNIVERSITY OF LEICESTER The Director of Development reported that the team is working to increase the net return from fundraising activities, revitalising the Case for Support, and raising Leicester’s fundraising profile in the HEI sector. He stressed the importance of collaboration with the Standing Committee of the Alumni Association to achieve our shared goals. From June to September 2009 there has been a growth in funds eligible for Matched Funding to over £1m for the year, record growth in Annual Fund Income and direct debit and on line giving had been introduced. There have been initial meetings and campus tours with prominent alumni prospects. /continued The department has produced new guidelines for overseas alumni groups, launched an alumni funded scholarship programme and agreed to take part in Dangoor Foundation Scholarships scheme. The Development Office has built research capacity through recruitment of a Development Officer and an intern on an initial 6 month placement. The Team is currently recruiting for a Deputy Director of Development and a Development manager (Major Giving) The team successfully won funding from the Edith Murphy Foundation for the Percy Gee Appeal and hosted the Wolfson and Garfield Weston Foundations on campus pre bidding stage, and organised a successful Family Programme with c.1400 parents in attendance. Currently the priority for the office is to launch the Annual Fund 2009 to alumni and test an overseas solicitation mailing. There will also be two Knighton Hall dinners in October and November for donors and prospects with the associated follow up. The Office is launching a ‘Lost Alumni’ project to reconnect with alumni from the ‘70’s and part funding has been secured from an alumnus. The team is also working on an events programme including a proposed London event with the Standing Committee of the Alumni Association, preparing Graduates’ Review for publication in March 2010, connecting with former Sabbs from the 70’s , and developing a programme for engagement with prominent national and international prospects with support of the Pro Chancellor and alumnus Paul Bateman. 09/M23 ALUMNI ACTIVITIES The Committee received an assessment exercise for a future programme of alumni events. Lisa Davies reported on the 2010 Homecoming plan, which includes a celebration of the 50th Anniversary of the Space Science Department, as well as the plan for the 2010 Graduates’ Review. The Committee agreed to award 4 x £500 Ruddick Scholarships for 2009/10 and to top up the fund if necessary to achieve this level of support. Lisa Davies will organize a call for submissions for the Jubilee Fund to be considered at the December 10 meeting. Steve O’Connor suggested that the committee might wish to consider a gift to the Percy Gee campaign, such as plaques of the executive committee. He also reported that we have had 140 expressions of interest to attend a black tie dinner at the Mandarin Oriental, Hyde Park on February 18 2010 so we will be proceeding with the event. The Chairman asked the committee to commit to securing 30-40 attendees for the event. Lisa Davies will email a sample invitation letter to the committee along with full event details. The Committee discussed the Alumni Association Annual Lecture and decided that it should go ahead for 2010 if the right person can be secured to speak. The committee /continued is to send suggestions to Steve O’Connor, Lisa Davies and the Chairman, and they will be collated for the December 10 meeting. c. Other matters considered at the meeting 09/M18 DECLARATIONS OF INTEREST 09/M19 TERMS OF REFERENCE 09/M20 MINUTES OF THE PREVIOUS MEETING 09/M23 ALUMNI ASSOCIATION FUNDS 09/M24 OTHER BUSINESS /continued