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C.A.E.D. Foundation MEETING AGENDA
 Cal Poly, SLO ••• CAED Foundation BOARD MEETING OPEN TO ALL CAED ALUMNI Date: Saturday, April 30, 2004
Meeting Time: 9:00 am
To: CAED Foundation Board / Members
From: Fred Sweeney, Board President ’04– ‘05
Re: 2005 Spring Board Meeting, Alumni House, Cal Poly SLO
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I. |
Welcome of Guest / Introduction of members |
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General Announcements and Additions / Corrections to Agenda |
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Approval of precious minutes on meeting of October 2, 2004
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Financial Report
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Financial Oversight Report |
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Report from Advancement and Alumni Relations |
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Dean's Report |
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Executive Directors Report |
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Presidents Report |
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Meeting with Dean |
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Dean's Advisory Meeting |
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Sponsorship of Architecture Design 5th Year Design Exhibition May 27th and 28th |
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Field Trip Sponsorship |
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CAED Foundation Brochure |
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A. |
Web Site Update |
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B. |
Report of Dedication of the George Hasslein Stature |
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C. |
Report on Scholarships and Grants |
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1.) Wes Ward CAED Foundation Teaching Award |
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2.) Christine Brown CAED Foundation Memorial Scholarship |
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3.) Society of American Registered Architects |
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Report on Poly Canyon on Reconstruction of "The Blades" |
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NEW BUSINESS |
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Designation of Secretary |
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Designation of Possible Bylaws Change |
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1.) Increase Board Size |
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2.)Provide for General Membership
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Appointment of Committee to Distribute "Vision" By The End of 2006 |
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Appointment of Committee to Develop Alumni and Recent Graduate "Ooutreach" Program |
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Next Meetings: October 1, 2005
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Poly Royal 2005, April 15-17
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Created April 2003 -- Last update:
April 27, 2005 9:36 PM
Copyright © 2003
Webmaster: Sheryl Elmlinger |
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