BOA May 9, 2009

Board Schedule

Saturday 5/9 - Board Meeting

Saturday 5/9 9:30-11:00 - Family Brunch

Saturday 5/9 3:30 - Legacy Reception

Sunday 5/10 - Commencement

Agenda

• 11:15 Convene
• 11:15 - 12:00 Housekeeping
  • Introductions
  • Approval of minutes
• 12:00 - 12:15 President's Report
• 12:15 - 1:00 Reports
  • Alumni Office
  • Liaisons
  • PAC
  • International
  • Development
    • Chapters
    • Portland
    • New York
      • 1:00 Fill out ballots as needed
      • 1:00 - 1:30 Committee Breakout
      • 1:30 - 1:45 Albany Society Report
      • 1:45 - 3:15 Committee Reports
        • Administration
        • Fundraising
        • Events and Volunteers
        • Communications
• 3:15 Adjourn
• 3:30 Legacy Reception
• 4:30 - 5:30 Board Meeting continued (if needed)

Documents & info

By Law Change Proposal
February Meeting Minutes
BOA Credit Card
February Action Items

Useful Board links

Past Meetings
Document Library