USNAAA of Philadelphia
BOD Meeting, 04/01/04
John Harvard Brew Pub, Wayne, PA

Minutes

Director Calls Meeting to Order – Corky Gardner opened.

Sound Off & Sign Muster

Review Minutes from Last Meeting – Approved

Treasurer’s Report - Michele Mercado reports on the budget for 2004

West Point Job Networking - Continues to be a well attended event.

Army/Navy Host Commitee - Still in the beginning of fundraising stage.

ADM LeMoyne Leadership Award Lunch - Corky Gardner and Pat Hoffman attended

Membership Drive
• Two Membership Drives - Run by Tim Farrell and Phil Katauskas
• Enrollment - 256 total members, 220 paying Alumni, 25 new members
• Proposed schedule for combined Founders Day and membership drive - Mercadoes Send mailer by Aug 16 then 1st Phoneathon 9/18 and 2nd Phoneathon 9/23.

Monthly Networking Meeting
• Kerr Smith and Biff Waltman - Goal to have breakfast meeting on the first Thursday of every month starting Sept 2004
• Possible Locations - Marriott in Conshohocken or Radnor Hotel

USNA Info Day – 250 kids and 25 parents attented.

Parent's Night – Rob Bender gave update

CAPT Byerly Sunshine Call – Corky Gardner gave update

Army/Navy Golf Outing – Kerr Smith gave update

Mailer for Parents Night/CAPT Byerly/Army–Navy Golf Outing - Combined mailer to go out prior to April 11

Webmaster/IT VP - Marius Jones appointed. Will turnover with Mark Meltser

Update of 2004 Schedule – Mike Eilers- Possible Phillies or Riversharks game this summer

Next Meeting Date & Topic – May 20, 2004 at Whitehorse Village in Newtown Square

9:15PM - Navy Blue & Gold/Adjourn

Attendees:
   Corkey Gardner
   Phil Katauskas
   Skip Dittman
   Dennis Haley
   Mike Delorey
   Jack Devlin
   Kerr Smith
   Michele and Joe Mercado
   Mike Eilers
   Marius Jones
   Brian Degnan
   Rob Bender
   Biff Waltman
   Stephen A. Maloney