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Conference Call, July 21, 2010
Participants: John Mathias, Doug Keare, Ron Schram, John Engelman, Ron Harris, Otho Kerr, Veree Brown, Lynne Gaudet, Mark Alperin, Kaitlin Jaxheimer
Unavailable: Marianne Baldauf
- Approval of June 29, 2010 Conference Call minutes - John Mathias entertained a motion to approve the minutes of June 29, 2010. Ron Schram made the motion to approve those minutes. Doug Keare seconded the motion which passed unanimously.
- Agenda for July 29, 2010 meeting with Ed Haldeman, Steve Mandel and Brad Evans
- Ron Schram outlined some of the reasons for continuing a discussion at this point in time about increasing the number of trustees elected to the Board. Discussion ensued.
- The committee reviewed its accomplishments and activities over the last two years.
- Committee members concurred that issues related to election finance reform have not been resolved.
- Committee members were encouraged to read the Trustee Governance Report: (http://www.dartmouth.edu/~news/features/governance/report-083007.pdf.) in preparation for the July 29 meeting.
Association of Alumni Executive Committee