Executive Committee Meeting 10/18/2004
Minutes of Executive Committee meeting, October 18, 2004
Present: Amanda Pullinger, Erin Burns, Helen Lawson, Michael Boyd, Rupa Aniogi, Leslie Teicholz, Guy Spier, Rob McWilliams, Joseph Lau, Deborah Shapiro
1. Financial Report (Lau)
Net account balance is approximately $1580. This balance does not reflect some events payments that were made through Acteva, which often has a lag time of 4-6 weeks.
2. Membership Renewals (Pullinger)
Some new members have joined the Association as a result of receiving the newsletter. Discussion was had about mailing letters to recruit additional members as this is cost effective and draws a greater response than the newsletter.
3. Organizational Issues (Spier, Boyd)
Discussion was had about exploring ways to develop a network of organizations that could benefit from the Association’s non-profit status and/or the newsletter. Nancy Kenny, Michael Boyd, Joann Barbieri, and Hamilton Hess will meet with Dan Gore from San Diego to discuss some of these issues. Kenny has stated that the University may get involved to some degree and will need to determine what resources to invest. Discussion was had about the need to control the use of the identity and logo.
4. Recent Events (Pullinger, McWilliams, Lau, Spier, Aniogi)
a. Thomas Pink- turnout was approximately 100 people and the store was thrilled with the event.
b. Fresher’s Party- a small, but very well appreciated event. The freshers were asked to let us know at the end of term what additional information would have been helpful.
c. Dinner in Connecticut- turnout was approximately 25 people (100% of those who said they would attend). McWilliams discussed following up with emails and assembling a core group to organize 3-4 events per year. The Connecticut group would be part of, not an alternative to, the Association.
d. Morrell’s wine tasting- turnout was approximately 30 people, including members of business school associations. Morrell’s expressed interest in hosting future events.
e. Golf outing- a foursome, comprised of Oxford and Cambridge alumni played golf in Tuxedo, New York and agreed to donate the $200 prize to the winning school, which was Cambridge.
f. Young Alumni- turnout at the last event was approximately 55 people. Aniogi discussed organizing a Thanksgiving dinner, smaller get togethers (e.g., groups of 4-5 people gathering at a coffee shop), and finding a way to identify members at large events (e.g., wearing bracelets).
5. Event Planning
a. Christmas Card get-together, November 29- members of the Committee will gather to socialize and write cards to members and other individuals in the database.
b. Boat Race- discussion was had about organizing an Oxford-Cambridge boat race to be held in the spring, possibly on the same day as the Boat Race Dinner. Spier met with John Tepper Marlin regarding the dinner. Spier and Marlin discussed having the Association get involved with the organization of the event. Marlin would chair the dinner, select the speaker, and nominate his successor, subject to the Association’s and Cambridge’s veto.
c. Oxford-Cambridge choir series- dates during December-April.
d. Irish Ambassador to the UN- this event will likely be held in January.
e. Monty Python Spam A Lot- Burns discussed organizing this musical event to take place in February or early March.
f. Tennis- discussion was had about organizing a match between Oxford and Cambridge or a demonstration game, followed by cocktails.
g. Young Alumni- Aniogi discussed organizing an event 1-2 weeks after the New Year.
6. Financial Times (McWilliams)
The FT has agreed to allow the Association to produce a color version of the newsletter at the FT’s corporate rate.
7. Advisory Board (Spier)
Spier discussed allowing each Executive Committee and Board member to invite 1 person to participate on the Advisory Board. The Advisory Board member’s term would extend throughout the sponsor’s tenure on the Executive Committee or Board of Directors. All nominees would be subject to veto by the Executive Committee and Board members.
8. Other Business
The minutes of the July 28 meeting were approved.