Executive Board Meeting Minutes Tuesday April 17, 2018 Longaberger Alumni House Those in attendance: Phyllis Carroll Fern Hunt Hallan Noltimier David Crawford Daniel Jensen Gabrielle Reissland Mary Cull Carl Leier Thomas Sweeney Steven D’Ambrosio Shirley McCoy Nancy Wardwell Sally Dellinger Gemma McLuckie Elenore Zeller Shirley Flowers Chuck Miller Guests: Betty Hriesik Raimund Goerler Gerald Newsom Meg Teaford Michele Bondurant Time Agenda 900am Welcome and meeting called to order by President Carl Leier. Personals: Hal’s wife is recovering following a recent lung biopsy Dick Hill is recovering well, was able to attend the last Benefits committee meeting and also has a 2nd upcoming surgery scheduled. A motion was made and seconded, to approve the meeting minutes by Hal and seconded by Mary. The motion passed without dissent. President’s Remarks Alumni Association News and Information from Craig Little – New Young Alumni Book Club has started OSU Day at Cedar Point May 4 – OSU Day at Cleveland Indians June 15 – OSU Day at Columbus Zoo & Aquarium June 23 – OSU Day at the Columbus Clippers June 28 – Save the Date Leadership Symposium September 7 – – Check AA website for more information http//www.osu.edu/alumni/activities-and-events/events/ – Treasurer’s Report Dan Jensen – Reports will be out soon Committee Reports Finance Jerry Newsom – Budget Requests have gone out to the various committees Annual Fall Conference Carl for Rachel Turner – The Conference agenda is coming together send any suggestions for Keynote speaker to Rachel or Carl – Benefits Committee Hal Noltimier – The next meeting is scheduled for May 3rd See Hal’s report Cultural Arts Rai Goerler – 3 new people have joined the committee. See Rai’s report
Executive Board Meeting Minutes Tuesday April 17, 2018 Longaberger Alumni House Those in attendance: Phyllis Carroll David Crawford Mary Cull Steven D’Ambrosio Sally Dellinger Shirley Flowers Raimund Goerler Fern Hunt Daniel Jensen Carl Leier Shirley McCoy Gemma McLuckie Chuck Miller Gerald Newsom Hallan Noltimier Gabrielle Reissland Thomas Sweeney Nancy Wardwell Elenore Zeller Guests: Betty Hriesik Meg Teaford Michele Bondurant Time Agenda 900am Welcome and meeting called to order by President Carl Leier. Personals: Hal’s wife is recovering following a recent lung biopsy Dick Hill is recovering well, was able to attend the last Benefits committee meeting and also has a 2nd upcoming surgery scheduled. A motion was made and seconded, to approve the meeting minutes by Hal and seconded by Mary. The motion passed without dissent. President’s Remarks – Alumni Association News and Information from Craig Little New Young Alumni Book Club has started OSU Day at Cedar Point – May 4 OSU Day at Cleveland Indians – June 15 OSU Day at Columbus Zoo & Aquarium – June 23 OSU Day at the Columbus Clippers – June 28 Save the Date – Leadership Symposium – September 7 Check AA website for more information – http//www.osu.edu/alumni/activities-and-events/events/ Treasurer’s Report – Dan Jensen Reports will be out soon Committee Reports Finance – Jerry Newsom Budget Requests have gone out to the various committees Annual Fall Conference – Carl for Rachel Turner The Conference agenda is coming together – send any suggestions for Keynote speaker to Rachel or Carl Benefits Committee – Hal Noltimier The next meeting is scheduled for May 3rd See Hal’s report Cultural Arts – Rai Goerler 3 new people have joined the committee. See Rai’s report
OSURA-Bd-Mtg-April-2018.docx