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 November 12, 2008
Budget submitted for review. Action underway to create a creditable list of ASU retirees and current ASURA membership. Paul Matson, Director of ASRS, spoke at the 2008 Tri-University meeting held at ASU. Alan Johnson will prepare a document for Board approval, listing Jerry Aronson as designated lobbyist and Alan Johnson, Bob Mings and Rose Minetti as authorized lobbyists. The Cosanti trip and the Fall Luncheon were a success. A spring luncheon is planned for March. The By-Laws Committee will present the revised By-Laws for Board approval prior to a final vote by the membership at the April Annual Meeting. Linda Van Scoy was introduced as the acting chair for the Video History Project. Connie McNeill is pursuing the possibility of sharing computing capacity with the Public Affairs Office. The Policy for Membership Drive Mailings, submitted by Connie McNeill, was approved.