BOA October 25, 2009
Agenda
- 8:30 Convene over breakfast
Welcome new members - 9:00 Erica Johnson, Acting Dean of Admissions
Update on Class of 2013 and admissions trends - 9:20 Housekeeping
Approval of Minutes
Alerting Board to minor changes in procedures - 9:35 Alumni Office Report
- 10:15 President's Report
- 10:40 Introduction of Alumni Leadership Scholars
- 10:45 Liaison Reports (limited to five minutes)
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Board to Alumni: Chapter Reports
–Meredith: Portland
–Brian: New York
–Happy Hours - 11:15 Board Photographs – Individual
- 11:30 – 1:00 Careers for Pioneers (Moved to Stamm)
- 1:00 Board Photograph – Group
- 1:10 Liaison Reports, Continued
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Campus to Board:
Institutional Advancement
Brad Elkins, ASLC President
Alan Humphrey, Athletics Task Force - 1:30 Commmittee Reports and New Initiatives for Discussion and Vote
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Committee Initiatives
Fundraising Committee: BOA Annual Fund Challenge
Events and Volunteers: Mentorship Initiative
Communications Committee:
Other Initiatives
Further discussion of Spring meeting date, if necessary - 2:45 Committee Meetings
-
Focus:
Welcome new committee members
Actions to be accomplished before February board meeting - 3:15 Clear the Board's Parking Lot:
–Address unfinished questions
–Charge Board membes with tasks - 3:30 Adjourn
Documents & info
By Law Change Proposal
Guide Proposal
BOA Participation Challenge
APP Operations Report
May Meeting Minutes
Event Committee Overview
Useful Board links
Alumni is located in Alumni Gatehouse on the Undergraduate Campus.
MSC: 77
email alumni@lclark.edu
voice 503-768-7950
fax 503-768-7920
Assistant Vice President for Engagement
Stephen LeBoutillier ’00
Alumni
Lewis & Clark
615 S. Palatine Hill Road MSC 77
Portland OR 97219