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

 

Board of Directors Meeting: Tuesday, October 4, 2022

 

WEST POINT SOCIETY OF DENVER

Board of Directors Meeting

MINUTES OF MEETING – Tuesday, October 4, 2022

Meeting conducted remotely via Zoom

 

1.       Call to order – Joel Martin at 11:30 AM

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

b.       Board members attending: Tim Griesmer, Joel Martin, Sam Thiessen, Jace Johnson, Steve Best, Mike Euperio, Bill Dorner

 

2.       AOG/Leadership Conference update – Steve Best

a.       Steve attended the conference on behalf of WPSD.

b.       Participated in the march back as a member of the 50-year class.

c.       Steve briefed the board on the activities at the conference and updates from the Superintendent, Commandant, Dean, and AOG.

d.       Steve received the Distinguished Society Award on behalf of WPSD.

e.       Steve thinks the society should try to recruit one of the big three for the Founder’s Day speaker.

f.        AOG has a goal of $600 million for the next capital campaign.

 

3.       Admissions - Jace Johnson

a.       Jace provided an update on the admissions. Files are now open for the Class of 2027

b.       The total number of opened files are down, but there is an increase in opened files in CD1.

c.       55% of applicants are fully qualified.

d.       Jace decided not to pay for any college fairs because of unacceptable cost. The society will have a presence at the free college fairs.

 

4.       Founder’s Day Planning – Joel Martin

a.       Andy Benson is looking for a volunteer to be the public point of contact for Founder’s Day and to handle some administrative requirements. Joel and Steve will work with Andy.

b.       Request for speakers has been submitted.

 

5.       Army-Air Force Watch Party – Joel Martin

a.       Steve Best is going to ask Alfred Fields if he will organize the watch party.

b.       Steve will also investigate the possibility of coordinating a tailgate with the Pike’s Peak chapter for next year’s game in Denver.

 

6.       Army-Navy Watch Party - Joel Martin

a.       Jason Connor may not be available to run the event this year. The board is looking for a volunteer to help with the planning.

b.       Steve Best is going to reach out to Alfred Fields to ask about his interest.

 

7.       WPLEC and LEADs – Joel Martin

a.       The board discussed the date and timeline for contacting high school counselors.

 

The next board meeting will be held on December 7, 2022.

The meeting adjourned at 12:30 PM.

Submitted by: Tim Griesmer ‘02

Board of Directors Meeting: Wednesday, July 13, 2022

 

WEST POINT SOCIETY OF DENVER

Board of Directors Meeting

MINUTES OF MEETING – Wednesday, July 13, 2022

Meeting conducted remotely via Zoom

 

1.       Call to order – Joel Martin at 9:32 AM

a.       Eight voting board members in attendance, making a quorum.

b.       Board members attending: Tim Griesmer, Joel Martin, Sam Thiessen, Bob Walcott, Mike Euperio, Bill Dorner, Andy Benson, Chad Dalton

 

2.       Secretary’s Report/Approval of Minutes – Tim Griesmer

a.       Minutes from the May 17, 2022 board meeting were approved 8-0.

 

3.       Distinguished Society Award Application – Tim Griesmer

a.       The 2021-2022 DSA was submitted prior to the deadline with sufficient points to qualify as a distinguished society.

 

4.       Young Grad Engagement – Mike Euperio

a.       Looking at August 18 for a social event

 

5.       Tri-Service Golf Tournament – Chad Dalton

a.       August 12, 2022, 1:30 pm shotgun start

b.       Chad will order golf balls from the Academy to give out to the participants using the previously approved funds.

 

6.       Founder’s Day – Andy Benson

a.       Board discussed the possibility of a venue change but concluded that it was not necessary at this time.

b.       Joel will coordinate with Pike’s Peak chapter to coordinate the dates.

c.       The board discussed potential guest speakers. The board will request one of the big three from USMA and discussed other possibilities for speakers.

d.       Andy asked that an additional society member volunteer to assist him with the planning and execution of Founder’s Day.

e.       Joel wants to commit to finding financial sponsors for Founder’s Day next year.

 

7.       WPLEC and LEADs – Joel Martin

a.       Next WPLEC/LEADs seminar will be held in the March/April 2023 timeframe.

b.       Joel plans to start reaching out to the schools in mid-September.

c.       The board will also seek corporate sponsorships for this event.

The next board meeting will be held on October 5, 2022 via zoom.

The meeting adjourned at 10:01 AM.

Submitted by: Tim Griesmer ‘02