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 September 10, 2019
The preliminary final 2018-19 budget was presented. The Foundation was slow in closing the books for this past fiscal year, so the final version will be presented to the Board at the November 12th meeting. The proposed 2019-2020 budget was presented to the Board for review and acceptance. The Board accepted the proposed 2019-2020 budget. The Seminar Committee has finalized the seminars for the 2019-2020 year. The Pre-Retirement Committee presented the scheduled of seminars that have been scheduled for 2019-2020. We will be offering $10K again this year for the scholarship. New video history videos have been posted to the site. Discussion regarding membership in AROHE (Association of Retirees Organization in Higher Education) as well as participation in the 2020 conference being held in Phoenix took place. This discussion will be continued at the October 8th meeting.