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
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