Board Meeting Minutes Academic Year 2007-2008

Meeting DateMajor Topics
09/12/2007 New board members. Homecoming Block Party tent. New Emeritus College representative. New president and new name for University Club. Change in Delta Dental Insurance. ASU Logo for history videos. Next "Prime Times" publication January 2008. Golf Tournament November 12, 2007. Website moving to a different system soon.
10/10/2007 Video History Project budget request. Creation of committee to determine alternative funding projects for funding from Golf Tournament proceeds.
11/07/2007 Motion to purchase computer hardware and software for the ASURA office. Formation of a Strategic Planning Committee.
12/12/2007 Most problems with payroll system have been resolved. 5,000 students graduating this month. MLK Breakfast to be held at West campus. ASU Cares dedicated to West Valley this year. Classified Staff Council officers to be recognized during halftime at ASU/Xavier basketball game. Working with Foundation to separate golf tournament funds from operations funds. Survivor-benefit process to be automated. Chairpersons identified for each activity committee. Six individuals interviewed for Living History Video Project. New website address is asura.asu.edu.
01/09/2008 Combine four campuses into one Senate. Membership list being updated. Annual Retirees Day February 16 at Poly campus. New health insurance proposal to go to the Joint Legislative Budget Committee in 2009. Travel Committee planning trip to Southern Arizona. Scholarship student graduating in May. New website address ia asura.asu.edu.
02/13/2008 Jerry Aronson will attend the Legislative Invitation Event. Plans underway for the annual Tri-University Retirees Association to meet in March. Board voted to abstain from supporting House Bill 2062 but to support House Bill 2127. Annual Meeting scheduled for April 12 at West campus. Three new computers installed in ASURA offices.
03/05/2008 Timing of membership renewals, possibility of multiple-year or lifetime memberships. Plan for updating membership application and renewal forms along with interest forms.
04/12/2008 Annual Meeting. Report From the Board 2007-2008.