Monday, June 23, 2014

West Point Society Denver - Annual Meeting - Founders Day 2014

Board of Directors
West Point Society of Denver

Current Board Members

Board Terms to 2015 Founders Day Election

Serve to 2015                      Serve to 2016                         Serve to 2017

Dave Jackson '73                 Lou Schroeder '59                 Chuck Jones '68
Steve Best '76                      Robby Robinson '68              Sam Thiessen '73
Bob Walcott '78                   Tom Carroll '78                      Mark Frank '00
Brian MacDonald '83          John Greiman '81                    Joel Martin '02
Lynn Streich '00                   Amy Efaw '89                        Tim Griesmer '02
                                             Ed Hlopak '89
Lindy Blackburn '69 (Ex-Officio Immediate Past-President)

Officers                                                                                                     .

President                                                                            Bob Walcott
First Vice President                                                           Amy Efaw
Vice President for Admissions                                          Tom Carroll
Treasurer/Communications Director                                 Dave Jackson
Secretary                                                                            Lynn Streich

Board Member Emeritus                                                  Year Inducted

George MacDonald '46                                                     2009
Tom Hickin '57                                                                 2009
Jim Harrington '62                                                            2009


West Point Societ of Denver, Board Minutes February 18, 2014



WEST POINT SOCIETY OF DENVER
Tallgrass Energy, 370 Van Gordon St. Denver, CO 80228
MINUTES OF MEETING – Feb 18, 2014

1. Treasurer’s Report – Dave reported with no comments.
2. There were no minutes of meeting from the previous quarterly WPSD meeting
3. Motion made to donate ticket(s) to Jerry Miller for his work and for donating his home to cadets coming to the area (for sporting events?).  Motion passed.
4. Founder’s Day:
                a. Plans in place for speakers, cadets and parents.
                b. Class of ’84 reception set for 1630 hrs per the program.
                c. Election of Board of Directors process will be included in the program.
5. Sam reviewed the Board Election Process and provided a list of all past presidents who represent the board nominating committee:
                a. Dick Auer ‘55
                b. Bob Beale ‘59
                c. JJ McDonald ‘45
                d. Jim Nicholson ‘61
                e. Jim Harrignton ‘62
                f. Lou Schroeder ‘59
                g. Tom Coker ‘69
                h. Robby Robinson ‘67
                i. Chuck Jones ‘68
                j. Sam Thiessen ‘73
6. Distinguished Society – Robby is collecting all data/info to support the new/updated points requirements including new board positions.
7. Admissions – Carrol presented status on offers & the final days of file completion (10 days); 18 offers state-wide; 12 in Denver area; 5 accepted thus far; expect 4 of 7 remaining to accept.
8. For 2019 – 1 accepted to USMAPS (SM from Ft. Bragg – originally from Colorado – 4th district).
9. 36 of 47 apply to SLE – expect 3-4 more; we will fund a scholarship if a need arises.
10. 4400 + 1% (4444) max strength the day before graduation – FYI on USMA cadet strength objective
11. Location for Quarterly Presentation – still TBD
12. Adjourned.
13. Next Meeting is 2nd Tuesday in May.

Attach:
1.       Draft Founder’s Day Program
2.       2. Agenda from 18 Feb 14 meeting
3.       Treasurer’s report from 18 Feb 14 meeting.

Submitted by: Ed Hlopak, ‘89