Monday, December 18, 2023

Board of Directors Meeting: Wednesday, October 4, 2023

 

WEST POINT SOCIETY OF DENVER

Board of Directors Meeting

MINUTES OF MEETING – Wednesday, October 4, 2023

Meeting conducted remotely via Zoom

 

Call to order – By President Steve Best at 11:34 AM

Attendees

·        Board members attending: Steve Best, Tim Griesmer, Joel Martin, Lou Schroeder, Chad Dalton, Bob Walcott, Mike Euperio, Andy Benson, Sam Thiessen, Shannon Sharrock, Cory Wroblewski, Tyler Roden, Jace Johnson, Dave Jackson (Emeritus).

·        A quorum was established.

·        Derick Timmerman ’02 joined as a guest and prospective board member.

Minutes of the Last Board Meeting

·        Minutes of the January 24, 2023 Annual Planning Meeting were approved 12-0.

·        Minutes of the February 25, 2023 General Membership Meeting were approved 12-0.

·        Minutes of the May 3, 2023 Board Meeting were approved 12-0.

·        The board voted previously via email to fill two vacant officer positions. These positions were affirmed by voice vote:

o   Vice President: Andy Benson

o   Treasurer: Mike Euperio

Treasurer’s and Membership Reports

·        The funds encumbered in Stripe have been released into the society’s account.

·        The WPSD currently has about $14,000 total among its accounts.

·        Mike Euperio intends to conduct a more thorough review of the accounts as the new society treasurer.

·        The Treasurer’s report was approved 12-0.

·        There are currently 120 paid members in the society, up from 119 at the beginning of the year.

·        Paid memberships include 81 lifetime members, 28 3-year memberships, and 11 1-year memberships. The board again discussed the possibility of raising lifetime membership rates.

·        The board decided it would be within the society’s interests to designate a membership director.

·        Derik Timmerman volunteered to serve as the society’s new membership director.

Update on Programs and Events

·        AOG Leaders Conference: Steve Best attended the conference at West Point from Aug 9-Aug 12, 2023. He provided the board with notes from the conference.

·        2023 Academy Cup/Tri-Service Golf Tournament: Chad Dalton reviewed the success of this year’s tournament, which ended up costing the society no money. The next tournament will be Sept. 6, 2024.

·        2023 Army-Air Force Football Tailgate: Steve Best, Chad Dalton, and Jace Johnson have been working on organizing the tailgate, which will be held from 9:00-12:00 on November 4, 2023. There is sponsor support for the event and it is projected to be a financial success. Steve asked the board members if anyone else had potential sponsors.

·        Army-Navy Watch Party: watch party will be held on December 9, 2023. Tim Griesmer will check in with Jason Connor (USMA) and Tim Tacl (USNA) and update the board on the planning for this event.

·        2024 Founder’s Day: Founder’s Day will be held on either February 24, 2024, or March 9, 2024. Andy Benson briefed the board that expenses associated with holding the event at the University Club are expected to increase. This year’s event did lose money. The Founder’s Day planning committee will seek ways to reduce costs or find sponsors.

·        WPLEC Planning: Jace Johnson is working with several school districts to begin planning next year’s WPLEC event and would like to lock in a date as soon as possible. Joel Martin will work with him on dates and possible venues.

The next meeting board of directors meeting will be held on December 6, 2023 at 11:30am via zoom.

The meeting adjourned at 1:05pm.

Submitted by: Tim Griesmer ‘02

 

 

Friday, October 6, 2023

Board of Directors Meeting: Wednesday, May 5, 2023

 

WEST POINT SOCIETY OF DENVER

Board of Directors Meeting

MINUTES OF MEETING – Wednesday, May 5, 2023

Meeting conducted remotely via Zoom

 

Call to order – By President Joel Martin at 11:37 AM

Attendees

·        Board members participating on the Zoom call were: Jace Johnson, Steve Best, Sam Thiessen, Bob Walcott, Shannon Bican, Joel Martin, and Andy Benson.

·        A quorum was not on the Zoom call, however, with the two proxy votes that Joel had been given by Lou Schroeder and Chad Dalton for the purpose of voting for officers, it was decided unanimously that the meeting could proceed for officer elections with a quorum of nine votes.

·        WPSD member Tina Morris, invited to attend by President Joel Martin, joined the meeting at 1230.

Minutes of the Last Board Meeting

Because a full quorum was not present with enough proxies to vote specifically on the last Board Meeting Minutes, which was the Annual Planning Meeting held on 24 January 2023, the minutes were not approved that the current meeting.

Treasurer’s and Membership Reports

·        Brian MacDonald did not attend so these reports were not presented.  Joel said he was continuing to talk with potential replacements for the Treasurer position.

·         Joel plans to discuss with Board Member Emeritus Dave Jackson, who has served as Treasurer before Brian, if he would consider serving as Acting Treasurer until Joel, as the new Past Immediate President and Officer Nominating Chairman, is able to discuss with others who would be willing to serve in the position.  Joel will also talk with Mike Euperio about being treasurer because Mike has indicated a willingness to take the position. 

·        Andy said he believes the Society still owes the University Club money for Founders Day expenses.  A brief discussion was held about the need to conduct an audit of Society funds because one has not been conducted for several years. 

Officer Elections

Normally the Immediate Past President, serving ex-officio as Chairman of the Officer’s Nominating Committee, would present a nomination slate for the next three-year term for Society officers, but with Brain MacDonald absent it was decided to proceed as follows.

Officer Nominations were presented, and each moved to a separate vote:

·        Sam nominated Steve Best for the position of WPSD President, Joel seconded.  No other nominations were presented.  The vote for Steve as President was unanimous.

·        There was no vote for WPSD First VP.  Sam asked Andy Benson if he would consider taking the position.  Andy said he would like to consider this.  Joel recommended that we postpone the vote for VP and said he would discuss the position of VP with Andy after the meeting.  Joel also said that Chad Dalton had said he would consider being nominated for the VP position if no one else volunteered for the position.  It was decided by the Board Members present on the call to postpone the election for VP until Joel was able to discuss the position further with Andy and Chad.

·        Joel nominated Tim Griesmer for the position of WPSD Scribe/Secretary.  Sam seconded.  No other nomination was presented.  The vote for Tim to retain the position of Secretary was unanimous.

·        There was no vote for the position of WPSD Treasurer.  Brian is the current Society Treasurer, and he notified the board during the Annual Planning Meeting in January that he was unable to continue in this position.

·        Sam nominated Jace Johnson to retain the position of VP for Admissions.  Joel seconded.  The vote to retain Jace as VP for Admissions was unanimous.  Jace noted that he glad to continue holding the position but gave notice that he might be moving out the state in a year or so.

·        The appointed position of Communications Director was briefly discussed.  President Best will make this appointment in the future. 

Third Annual WPSD Leadership & Ethics Conference (Wednesday, April 5, 2023)

Joel reported on a very successful conference.

·        BG(R) Chris Petty, Society Member and Primary Conference Presenter, has indicated he plans to provide an After-Action Report.

·        Jace reported on feedback from the attendees, noting from comments that more read-ahead and take-home materials would be good, as would be the development of several different vignettes to discuss in break-out sessions.  Jace also noted that in the future the number limit on attendees for the larger schools should be increased or eliminated.

·        Steve observed that moving forward, the WPLEC needs a formalized set of records.

·        Joel needs to be reimbursed $2,078.00 for out-of-pocket expenses for the Conference.

Army-Air Force Game in Denver/Empower Field at Mile High (Saturday, November 4, 2023)

·        Steve noted that the Army-AF Tailgate slides he’d sent out earlier for planning purposes were still current. 

·        Steve also said that the WPSD and the Pikes Peak Region Society (PPRS) have committed with a $2,900 (not exact) partial payment to using Mile High Station at Empower Field for the pre-game activities.  The total cost for this facility is (approximately) $5,900, not including the addition of a tip amount expected to be around 25%.  The balance and the tip are still owed to the Station.

·        The Tailgate Organizing Committee currently consists of Steve, Chad Dalton, and PPRS President Mike Boatner. 

·        Steve will establish more committees for the Tailgate as we progress.  Jace volunteered to head up the Parking Committee.

 

 

Other 2023 Programs and Events

·        Joel reported he believes Tim has submission of AOG Distinguished Society underway and close to submission.

·        The remaining programs/events on the agenda were not discussed in the absence of the respective committee chairs.

New Board Member

·        Joel moved to elect Tina Morris, USMA 1994, for Brain MacDonald’s vacant position, to serve until 2024.  Same seconded the motion.  Tina was unanimously elected to the Board of Directors.

Steve adjourned the meeting at 1300.

 

General Membership Meeting: Saturday, February 25, 2023

 

WEST POINT SOCIETY OF DENVER

Minutes of General Membership Meeting

Saturday, February 25, 2023

 

The West Point Society of Denver held its Annual General Membership Meeting during the Founders Day dinner at the Denver University Club on February 25, 2023.


Joel Martin called the meeting to order at approximately 2000 hours.

The only order of business was to elect new board members and confirm existing board memberships and terms of service. The following listing was provided:

 

Nominations for Board of Directors

West Point Society of Denver

 

 

Serve to 2024                  Serve to 2025                   Serve to 2026           

Steve Best ‘76                 Lou Schroeder ‘59            Sam Thiessen ‘73    

Andy Benson ‘00              Bob Walcott ‘78                 Chad Dalton ‘89             

Cory Wroblewski ‘06       Jace Johnson ‘81               Joel Martin ‘02           

Bill Dorner ’12                  Shannon Sharrock ’97       Tim Griesmer ‘02

Tyler Roden ‘14               Mike Euperio ‘03               

                                                                                                      

                                                                                                              

Immediate Past President:  Brian MacDonald ‘83

 

 

Board Member Emeritus                                Year Inducted

 

Jim Harrington ’62                                                     2010

Robby Robinson ‘68                                                     2016

David Jackson ’73                                                         2023

 

 

The nominations were approved through a voice vote.

 

The meeting was adjourned at 2010 hours.

 

Submitted by Tim Griesmer ‘02

Annual Planning Meeting: Tuesday, January 24, 2023

 

WEST POINT SOCIETY OF DENVER

Annual Planning Meeting

MINUTES OF MEETING – Tuesday, January 24, 2023

Meeting conducted at Noonan’s Sports Bar and remotely via Zoom

 

Call to order – Joel Martin at 6:30 PM

·        Fourteen voting board members in attendance, a quorum was present.

·        Board members attending: Bill Dorner, Jace Johnson, Brian MacDonald, Steve Best, Andy Benson, Sam Thiessen, Lou Schroder, Chad Dalton, Joel Martin, Tim Griesmer,  Bob Walcott, and Shannon, Mike Euperio, Tyler Roden

·        Dave Jackson attended as a guest

·        Motion to make Dave Jackson a board member emeritus. Motion passed 14-0.

Approval of Minutes:

·        Minutes from July 13, 2022 approved unanimously.

·        Minutes from October 4, 2022 approved unanimously.

·        Minutes from December 6, 2022 approved unanimously.

 

Treasurer’s Report:

·        Tim conducted financial review from 2019, 2020, and 2021 and reported to the board that all records are in order.

·        Brian MacDonald reviewed the Treasurer’s report. Total of $29,727 in society accounts including $111 for WPLEC.

·        Board discussed whether there were options to try to earn better interest on society funds.

Membership Report:

·        Membership update:  currently 119 paid members.

·        Brian thinks the society should try to reach out more to alumni new to the area to encourage them to join using information from AOG.

2023 Society Budget:

·        Brian presented the draft budget for 2023 and for WPLEC. The board discussed projected needs for each line item in the budget.

·        The 2023 budget is projected to finish -$8,686

·        The budget was approved unanimously.

2023 Key Dates:

·        February 25: Founder’s Day/Annual Membership Meeting

·        May 2: Board Meeting/Officer Elections

·        July 11: Board Meeting

·        October 3: Board Meeting

·        November 28: Board Meeting

·        Brian MacDonald will be leaving the position of Treasurer in May.

 

2023 Programs and Events:

·        Distinguished Society Award: Tim Griesmer will submit the 2023 DSA application

·        Admissions: Jace

o   14 offers already out

·        Parents Club: Jace

o   New president David Bishop

o   Candidate sendoff will be in June

o   Academy Ball will be in December

·        Founder’s Day: Andy

o   116 currently registered

o   Final logistics with the Supe being finalized

o   Gift being finalized; suggestion was a donation to the Supe’s fund.

o   Board discussed final planning items

o   Denver is home to the oldest living graduate. We will try to get him to Founder’s Day.

o   There was a $1,000 donation made to support Founder’s Day.

·        Leadership & Ethics Program: Joel

o   April 5

o   GEN Casey will speak again

o   Joel is seeking volunteers to help manage WPLEC

·        Summer Picnic: currently not planned.

·        Tri-Service Golf Tournament: Chad

o   August 18 at 10:00 am

·        Army-Air Force football game: Steve

o   Steve is working with AOG and Pike’s Peak chapter to plan a tailgate.

o   Steve suggests co-hosting with Pike’s Peak chapter

·        Army-Navy watch party: December 9, 2023

o   Plan to hold it at Stoney’s again this year.

·        Young Grad Engagement

o   Plan TBD.

 

Meeting was adjourned at 8:23PM

Submitted by: Tim Griesmer ‘02

Wednesday, February 8, 2023

Board of Directors Meeting: Tuesday, December 6, 2022

 

WEST POINT SOCIETY OF DENVER

Board of Directors Meeting

MINUTES OF MEETING – Tuesday, December 6, 2022

Meeting conducted remotely via Zoom

 

Call to order – Joel Martin at 11:40 AM

·         Six voting board members in attendance, a quorum was not present.

·         Board members attending: Jace Johnson, Shannon Sharrock, Mike Euperio, Steve Best, Sam Thiessen, and Joel Martin.  Andy Benson joined by phone later and for the remainder of the meeting, but after Shannon had to leave.

Annual Planning Meeting:

·         Tentatively, Tuesday evening, January 24, 2023, at Heather Gardens

Founders Day Dinner prep discussion (Saturday, February 25, 2023):

·         Shannon confirmed an informal “yes” from the Supe’s aide, as has the WPSPPR.  Awaiting letter/email confirmation.

·         Discussed speaker’s gift, noting $20 limit.  A suggestion of a donation in his, and possible too his wife’s, name was discussed.  No decisions.

·         Jace talked about his candidates/parents list and how he considers who/when to invite based on number of seats available.  Jace said to email him with additional questions if there were any.

(Shannon had to leave and shortly after she left, Andy joined via phone.  Still no quorum)

·         Andy discussed FD ticket prices.  It was noted that this was dependent upon sponsors/donations.  Generally felt that we’d keep the price the same as last year.

·         When to start registration was also discussed, especially because the FD date is earlier this year than normal.  Andy recommended starting the end of December or early in January.  No decision, but generally thought right after the beginning of the New Year would get the best notice

·         Paying for a photographer was discussed.  Getting a sponsor for this function was discussed, in the range of $400-$600 dollars.  Also need to consider when during the event and the length of time they’re available to take photos.  Otherwise, perhaps just rely on volunteers/participants, not preferred.

·         Perhaps need an additional board meeting before or after the Annual Planning Meeting for FD, because of our FD early date. 

Candidate Recruiting:

·         Jace noted that it was too early to discuss the issue much because applicant submissions had just gotten underway.

·         He noted that USAFA had barely met their recruiting goals last year, though USMA had this past year.  Colorado numbers last year we okay, but not great.

·         He expects USMA/Colorado will be okay again this year, but it might be a little tougher.

Leadership Conference (Wednesday, April 5, 2023)

·         There will be no USMA cadet support as in the past

·         Middle school participants will not be invited

·         Maybe CPRC support

·         Expect or have procured two $5K donations for the conference, one from the Denver Recruiting Bn and the other from the Daniels Fund.

Army-Air Force Game in Denver/Empower Field at Mile High (Saturday, November 4, 2023):

·         Steve noted that the USAFA/USMA AOG will be handling ticket sales, per usual.

·         Good to tag team with the PP Society on the effort, especially with their expertise in planning.  They are the still the lead as the host academy for the game.

·         Let Steve know if you want to be on the planning committee. 

·         Steve suggested perhaps hosting conducting a STEM Workshop and candidate recruiting in conjunction with the game.  Perhaps get USMA support in this effort.

·         Bob reported on his attending this years game in Arlington TX.  He attended the boxing competition the night before the game, which Army won overall.  Will it be here in Denver too?

·         Bob said FB game start time is a critical factor that we don’t control and don’t know yet.

·         The need to keep planning local (between our two Societies) and not get too involved with AOG support was discussed.  This is probably not on the AOGs’ radar yet.

·         Bob will provide Air Force Tailgate contact info to Steve.

Admissions

·         The following admissions report was provided by Jace:

·         FD Support (from Andy's email):

* Parents' Club has announced it and has the event on their calendar; one or more reps will be at the 5 pm Meet-&-Greet.

* Previous briefing room used is fine; water service only; long table on raised portion on east side of room; theater style seating with middle aisle; Jace to attend walkthrough.

* MG Best to secure flag(s); also need US & CO there along with 3-star?

* We can flex the number of 2027 candidate invites based on how much room in ballroom is available for dinner portion; need guidance from Board on max candidates & parents; earlier than typical event puts downward pressure to invite more "Offered" and/or "Accepted" candidates versus years past, but we still want to have a decent crowd for the Sup to address; WP Admissions will give me list of confidential names of high potential "Offers" to invite/flex as necessary. Last year we had 21 candidates with another 19 parents/family.

 

·         WPLEC:

* I am playing with MailChimp to get ready for mass emailing.

* Polishing up "teaser" text for mass emailing.

* Colorado already has 70+ pre-candidate files open; will have another 100+ files opened shortly after 1 Feb 2023 date when Class of 2028 cycle opens.

 

·         2023 Budget Input:

* I prefer to have same funds available for Admissions support in 2023 Budget as last year; money no longer really needed for college fairs; mainly need money to secure decent venues for WP only AIM events typically held in April-May timeframes; maybe 1x big Denver metro college fair in the fall.

 

·         Class of 2027 Update:

* 1 Offer pending, only CO-04 & -07 Districts have released nominations; PRES NOM slates not full (7); 6 SDVE NOMs.

* 309 files opened across CO; 9% lower than 5 year run rate; still higher than in 2016 and 2017 cycles. 

* As a reminder, every year only about 50% of files opened are competitive; Colorado averages about 125 total NOMs from all sources to about 100 candidates; of that, only 40% get fully qualified (Academic, CFA, Medical); about 30 average "Offers" a year; then we average a net of about 25 "Accepted"; Navy averages about 15-20 Offers / year from CO.

* Some numbers from CO-06 process that I was involved with - same dynamics exist across other districts:

                 - 40 total candidates interviewed

                 - 4 WP 1st preference (1 WP only)

                 - 8 Navy 1st preference (3 Navy only)

                 - 28 AFA 1st preference (9 AFA only)

 

·         Other:

* AFA the canary in the coal mine (not so in CO) across the country; last year they had less than 9k files opened (Navy 11k+, WP 13k+); all numbers continue to decline from highs of 16-18k just 4 & 5 years ago; AFA struggled to 3Q 1,800 files to fill their class of 1.1k; all three academies typically stop qualifying files after 2k when filling classes; WP confident they can continue to fully qualify (3Q) enough candidates to draw upon to fill diverse classes.

* Admissions continues to encourage societies and grads to serve on congressional nominating panels; use common sense to prevent any optics of conflict of interest when family members / children are applying; about 10% of entering classes are now "legacy;" Admissions still does not like it when Field Force grads drop out after their kids get in or are only involved until a family member is accepted.

* Colorado continues to have a robust set of older and younger grads supporting Field Force efforts.

 

Meeting was adjourned at 1245.

Submitted by: Sam Thiessen ‘73