June 18, 2008, Conference Call

Participants: John Mathias, Ron Schram, John Engelman,
David Spalding, Lynne Gaudet, Kaitlin Jaxheimer, Ron Harris,
Marian Baldauf, Cheryl Bascomb

Absent: Douglas Keare, Veree Brown, Otho Kerr

The meeting convened at noon.

John Mathias made a motion to accept the June 10 minutes. Cheryl Bascomb seconded the motion. The motion carried unanimously.

John Mathias brought the committee up to date on the law suit. Discussion followed.

John Mathias encouraged committee members to become familiar with the AOA blog and how to post to it.

John Mathias reported on a recent meeting he had with Board chair Ed Haldeman. At a point in the near future, the committee has been invited to have a conversation with Ed and, potentially other Board members. John would like to develop a working agenda for that meeting and asked for committee feedback by email in that regard. Discussion ensued. Ron Schram and Ron Harris offered their assistance. An agenda will be developed, based on the collective feedback.

The meeting adjourned at approximately 1:26 pm.

Respectfully submitted,

David Spalding
Association of Alumni

Notes taken by Bonnie Bourdon

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