BOD Meeting Minutes

13 SEP 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. Review of last meeting – Brian Degnan

5. Treasurer’s Report – Mike Delorey

- board approves using PayPal to collect chapter dues

- board approves motion to start endowment fund with Mike Delorey heading the investment committee and Clay Henry and Norm Fitzpatrick as members

6. IT update – Clay Henry

- board approves eliminating our database and relying on National

7. Update on Hero Campaign and Katrina Relief – Corky Gardner

8. Update on small chapter – board agrees not to join small chapter

9. Update on ballot petition for Mike Collins ’84 – Corky Gardner

10. 2005 SOY Award Winner – VADM Calvert

11. Review of Plans for Founders Day – Phil Katauskas

12. Update on Navy Birthday Lunch – Rob Bender

13. Update on Navy-Rutgers Tailgate – Phil Cahill

14. Navy-ND game TV Party Update at Johnny Cabo’s – Tim Farrell

15. Navy Basketball vs Penn Update – Corky Gardner

16. Army-Navy Boxing Update

17. Info Day set for 11 MAR 06

18. Review of Navy League Events – Rob Bender

19. Review of Parents Club Upcoming Events – Dindy Liebert

20. Set next meeting1830 John Harvards November 8^th

21. Navy Blue and Gold/ Adjourn

Attendees:

Dindy Liebert ’00 son

Clay Henry ‘82

Steve Maloney ‘78

Jim Ounsworth ‘64

Norm Fitzpatrick ‘85

Corky Gardner ‘77

Mike Delorey ‘70

Steve Chadwick ‘62

Phil Katauskas ‘68

Keith Smith ‘74

Tim Farrell ‘76

Phil Cahill ‘70

Kerr Smith ‘72