Memphis Chapter – The Ohio State University Buckeye Alumni Club

Board of Directors [BOD] Meeting

Date: January 28, 2009
Time: 1900
Place: Double Deuce

Board Members Present: President [Cecil Moore], Vice President [Paul Malanga], Secretary [Diana Baker], Treasurer [Jeff Reeb], Immediate Past President [Jennifer Pauley],  

AGENDA 

Welcome: Paul Malanga 

Approval of Minutes: Diana

· November 18, 2008

Treasurer’s Report:  Jeff Reeb 

Current Assets [$20.00 not deposited] 

· Petty Cash  

· Checking  

· VZ Fund  

----------------------------                           

Paid Membership –                    

Old Business 

Grizzlies Game – Jeff reported

                Grizzlies Sky Box – Jeff reported

Logo – Carolyn Able – considerable discussion about pressing on with Columbus approval

                Scholarship Committee – Jennifer Pauley reported and followed up with (3) students from                                               Shelby County have applied to OSU for the 2009-2010 school year

Endowment:  Contributions to date  

New Business 

Report of Big 10 Meeting – Jeff and Cecil

                River Kings Invitation – Jeff and Cecil

                Operative Overdrive Contest – Alumni Memphis 3^rd  place nationally

                ALC Awards Spreadsheet

                OSUAA Awards Nominations

                Monthly Board Meetings – Decision made to meet Quarterly

Adjourned 

Next Meeting: TBA 

Respectfully Submitted:

Diana C. Baker

Secretary