Board meeting minutes

Meeting minutes record both official actions of the Board and reports given by committee chairs. Meeting highlights are shown here, along with a link to the full official minutes.

Minutes for March 9, 2016

   

   

The Scholarship Committee is in the process of reviewing scholarship applications for the AY 2017.  The Committee will be informed shortly that AY 2017 will be the final scholarship awarded until the finances improve. The Spring Luncheon will be held on March 28 at Karsten's. Dr. Randy Cerveny is the guest speaker. The Seminar Committee reported that the seminar on Wills, Trusts, and Estates was a success.  The final spring Seminar, Scamming Schemes, will be held March 17. The Committee Chair reported that she had booked a room at the Tempe History Museum for the Fall Health Care Seminar. The Travel Committee reported that the Tovrea Castle tours had filled to capacity within 5 minutes of the registration opening.  Wait lists had been started for both tours. The new ASU law college building, scheduled for a grand opening in August, is open for tours.  Tour reservations can be made online through the Sandra Day O'Connor College of Law website.  Revenue from book collections for the final quarter of 2015 totaled $163.66.  The Legislative Liaison updated the Board on several legislative bills affecting the Universities.  The updated on the ASURA website has been completed.  The Nominating Committee reported the Board Election results. New Board Members are: Anthony Brazel, Jay Q. Butler, Jeri Meeks, Tara Fuchs Roesler, and David Schwalm. New ASURA member blast emails guidelines were approved by the Board.  The meeting was adjourned at 11:10 A.M.