WEST POINT SOCIETY OF DENVER
Board of Directors Meeting
Tuesday, July 11, 2017 1130-1300
American Legion Post 1, 5400 E Yale Avenue, Denver, CO 80222
1.
Call to order - Brian MacDonald at 1135
a.
7 members present
b.
2 members short of a quorum
2.
Secretary’s Report/Approval of Minutes - Brian
MacDonald for Tim Griesmer
a.
Membership update corrections
i.
152 total current active regular members; of this 152:
ii.
97 are dues paying members
iii.
55 are lifetime members
b.
Quarterly dinner correction
i.
Lindy Blackburn coordinated
date with George Brauchler
ii.
Lou Schroder coordinated
venue (Landry’s Seafood)
c.
Minutes from May 2, 2017 board meeting were approved
3.
Treasurer’s Report - Dave Jackson
a.
Total funds available as of July 8, 2017: $30,908.87
b.
Accounts payable (not reflected in total funds
available)
i.
Picnic: $267.73
ii.
Golf: $3,308.62
iii.
Rockies game: Awaiting total
c.
Event balance sheets
i.
Picnic: +$92.00
ii.
Golf: +$72.00
iii.
Rockies: +$70 (approx)
d.
$675 designated for outreach
e.
Membership update
i.
1,024 total members in Society area
1.
55 lifetime members
2.
101 paid members
ii.
AOG membership issues identified
1.
Database provided by AOG does not reflect people who
moved
2.
Currently, unable to automate dues renewal process
(recurring payments)
a.
AOG does not offer recurring payments, but WP.org does
b.
Dave Jackson will look into options
3.
Brian MacDonald to address both issues at upcoming
Presidents’ Conference
4.
Distinguished Society Application - Brian MacDonald for
Tim Griesmer
a.
Tim Griesmer compiled final draft and circulated among
the Board for review
b.
Application submitted by June 30, 2017 deadline
5.
Membership Update - Bob Walcott
a.
Developing plan for college career fair coverage in
Fall 2017
b.
West Point Admissions currently identifying new
regional MALOs (Military Academy Liaison Officer) to support recruitment
efforts
6.
Founder’s Day 2018 - Brian MacDonald
a.
Move from Saturday, March 3 to Friday, March 2?
i.
Request from CO Springs chapter to deconflict dates
ii.
Request approved; Bob Walcott to change reservation at
University Club
b.
Discussion of speaker priorities
i.
Superintendent is priority (Commandant spoke in 2017)
ii.
If Supe is unavailable, then defer to local leaders;
e.g. 4ID Commander
7.
West Point/Service Academy Leadership Conference - Joel
Martin
a.
Concept is to
host 1-day leadership seminar for top area high school students
i.
Goal is to promote ethics and leadership from a service
academy/military officer perspective
ii.
By-product would be service academy recruitment
b.
Joel spoke to Washington, D.C. chapter to benchmark
against their efforts; takeaways were:
i.
Form 5-person planning committee
ii.
Notify area high schools in September; host conference
in spring
iii.
Host conference on a school day to drive participation
iv.
Minimum 20 volunteers needed to execute
v.
Conference is a mix of lecture and case study
preparation
vi.
Conference concludes with team case study presentation
and award to best team
c.
Joel to convene working group to explore options
d.
Brian MacDonald to socialize idea at upcoming
Presidents’ Conference to determine what support AOG can provide
8.
Summer Leadership Experience (SLE)
a.
No updates from Amy Efaw
b.
Bob Walcott to contact Amy; if nothing heard then
retire effort
9.
Past and Upcoming Activities Update
a.
George Brauchler dinner - Brian MacDonald/Bob Walcott
i.
Good turnout, good venue
ii.
Encourage venue to plate sooner in order to speed event
along
b.
Summer Picnic - Mark Frank
i.
Good turnout, maintain Washington Park venue
ii.
Limited group interaction by younger graduates;
consider adding formal activities to increase crosstalk among classes
iii.
Mark to survey attendees and share results
c.
Tri-Service Golf Tourney - Brian MacDonald for Chad
Dalton
i.
17 USMA attendees - most of any academy
d.
June 17 Rockies Game - Brian MacDonald
i.
14 USMA attendees (including families)
ii.
Great seating (shaded for entire game)
iii.
Members encouraged to attend August 2 game
e.
Army/Air Force Football - Brian MacDonald
i.
November 4 game at USAFA
ii.
Tickets available for purchase on USAFA website
iii.
Use code “Go Army” to be seated in Army’s section
f.
October Quarterly Dinner - Joel Martin
i.
Proposal to move venue to Maggiano’s at Denver Tech
Center
ii.
Speaker will be Jim Knowlton (USAFA Athletic Director)
iii.
Discussion about ensuring future speakers have more
direct USMA connection
10. New
business - Brian MacDonald
a.
Jim Herrington donation inquiry
i.
Request for donation to support initiative to pair
veterans with Boy Scouts for mentorship
ii.
Brian to connect with Jim about providing volunteers in
lieu of donation
b.
Members encouraged to attend 81st Brigade Activation
Ceremony at Colorado State Capitol
c.
Carry forward to next meeting: donation request from
Josh Kuehl (‘01) to support TF-ISO, a non-profit photography group for veterans
The next board meeting will be held October 3, 2017 at 1130 at
American Legion Post 1, 5400 E Yale Avenue, Denver CO 80222
Meeting adjourned at 1300
Submitted by Andy Benson for Tim Griesmer
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