BOD Meeting Minutes

08 NOV 2005

John Harvard’s

1. Chairman calls meeting to order

2. Pledge of Allegiance and Prayer for our Armed Forces

3. Sound off and muster

4. Board approves minutes from 13 SEP 2005 board meeting – Brian Degnan

5. Treasurer’s Report – Mike Delorey

- Board approves 2006 budget

- Board approves the Investment Policy Statement for the chapter endowment fund

6. IT update – Clay Henry

7. 2006 Events Schedule is reviewed – Phil Cahill

8. Membership Update – Tim Farrell

- Board approves reducing the membership dues to $10 per year or $25 for 3 years

9. Army-Navy Networking Lunch – Corky Gardner gives update on Col Ripley speaking at the Chart House on 04 Jan

10. Phil Cahill gives update on SOY award

11. Founders Day Dinner – Committee gives update on planning

12. Rutgers Tailgate – Phil Cahill gives after action report

13. USMC Birthday – Corky Gardner gives update on event at the Union League 10Nov05

14. Navy-Notre Dame Game– Tim Farrell goes over plans for alumni get together at Great American Pub in Conshohocken

15. Next BOD meeting scheduled for 24 Jan 2005 at Baggataways in Conshohocken, agenda will be 2006 events

16. Navy Blue and Gold/ Adjourn

Attendees:

Jack Devlin ‘46

Steve Chadwick ‘62

Jim Ounsworth ‘64

Phil Cahill ‘70

Mike Delorey ‘70

Kerr Smith ‘72

Keith Smith ‘74

Tim Farrell ‘76

Corky Gardner ‘77

Brian Degnan ‘98

Rob Bender ‘73