UW Alumni Club of SE MN
Minutes of December Board of Directors Meeting

Treasury Report
Checking account balance is $745.52
John and Terry given authority to sign checks
Announced switch to calendar year reporting

Membership
59 paid memberships (+1 from last year)

New Directors
Anthony Stakston and Barry Paye elected as directors (unanimous vote)
Anthony Stakston Barry Paye
catfish151@hotmail.com barrypaye@msn.com
709 26th St NW 2015 41st St NW #F-37
Rochester, MN 55901 Rochester, MN 55901

Christmas Anonymous Report

Scholarship report

High School Basketball Program
Board voted to drop from activity list (unanimous vote)
Grant and Gerry will investigate replacement activities

UW Band Concert report

2004 Founder's Day report
May 20 at Comfort Inn
Board approved selection of Mike Lorenz, the Assistant Band Director, as keynote speaker
Board approved selection of House Marinated Sirloin, Chicken Breast Florentine, and Baked Filet of Cod menu choices
(both unanimous votes)

UW Council report

Club Bylaws
1st Draft of Bylaws circulated for review. Final draft and formal vote on adoption of Bylaws will occur at next meeting
Board recommended dropping "Newsletter Publisher," "Athletic Social Event Chairperson," and "Web Master" director positions, add "Volunteers" position

Newsletter report