4.1 Implementation of Retreat Initiatives: Joe Casanova, Barbara Sinclair, Demetrius Margaziotis Joe introduced proposals for committee action. It was agreed by consensus that the committees cited in this document will prepare written proposals for consideration at the September and succeeding meetings. A copy of that document is attached to these minutes. 4.2 President: Harold Goldwhite Harold expressed heart-felt thanks for the sacrifices rendered by retiring officers, Lou, and Lupe Cadenas, emphasizing that Lou will be a hard act to follow. He noted the irony that a chemist and friend, Herbert Kaesz, was retiring as president of UCLA emeriti just as Harold was entering as president at CSLA emeriti. 4.3 Past President: Louis Negrete No report. 4.4 Vice President Administration: Martin Roden – No report. 4.5 Vice President Programs: Hildebrando Villarreal – Hildebrando thanked his committee for advice. President Rosser will be guest speaker at our Oct. 12 lunch meeting, speaking on Legacy Thrives.” Barbara “The will speak on Emeriti Association.” Janet will introduce scholarship “The recipients. Harold will recognize new emeriti who are present. It was agreed to add Vice Presidents Ross and Garcia as invited guests. Harold announced that the executive committee will meet at 9:30 prior to the lunch. 4.6-4.7 Fiscal Affairs & Treasurer: Joe Casanova, Bill Taylor Joe distributed the revised budget. Bill presented the Treasurer’s report for July. It was m/s/p to roll over the CD that ends in August. It was agreed that this can be done prior to approval of the minutes. Joe presented proposed payment envelopes to be mailed with the September After extended discussion Joe and Emeritimes. Bill were authorized to make such changes as they support and arrange for publication of the revised envelopes. It was agreed that Recognition of “Public Donations” will be considered again in September. 4.8 Fellowship Fund Chair:
4.1 Implementation of Retreat Initiatives: Joe Casanova, Barbara Sinclair, Demetrius Margaziotis Joe introduced proposals for committee action. It was agreed by consensus that the committees cited in this document will prepare written proposals for consideration at the September and succeeding meetings. A copy of that document is attached to these minutes. 4.2 President: Harold Goldwhite Harold expressed heart-felt thanks for the sacrifices rendered by retiring officers, Lou, and Lupe Cadenas, emphasizing that Lou will be a hard act to follow. He noted the irony that a chemist and friend, Herbert Kaesz, was retiring as president of UCLA emeriti just as Harold was entering as president at CSLA emeriti. 4.3 Past President: Louis Negrete No report. 4.4 Vice President – Administration: Martin Roden No report. 4.5 Vice President – Programs: Hildebrando Villarreal Hildebrando thanked his committee for advice. President Rosser will be guest speaker at our Oct. 12 lunch meeting, speaking on “The Legacy Thrives.” Barbara will speak on “The Emeriti Association.” Janet will introduce scholarship recipients. Harold will recognize new emeriti who are present. It was agreed to add Vice Presidents Ross and Garcia as invited guests. Harold announced that the executive committee will meet at 9:30 prior to the lunch. 4.6-4.7 Fiscal Affairs & Treasurer: Joe Casanova, Bill Taylor Joe distributed the revised budget. Bill presented the Treasurer’s report for July. It was m/s/p to roll over the CD that ends in August. It was agreed that this can be done prior to approval of the minutes. Joe presented proposed payment envelopes to be mailed with the September Emeritimes. After extended discussion Joe and Bill were authorized to make such changes as they support and arrange for publication of the revised envelopes. It was agreed that “Public Recognition of Donations” will be considered again in September. 4.8 Fellowship Fund Chair:
2007_07_minutes.docx