Sunday, October 20, 2013

Meeting Minutes from 10-13-13 Luncheon/Meeting

Date:                    Sunday, October 13, 2013 (at PC Luncheon  during Families Weekend)
Location:             Welles Dining Hall
Parents Club Officers/Board/Parents Club Members:
Deborah Flaherty, Theresa Ambord, Wendi Hall, Amy Marshall, Paul Jefferies, Jill Mazurek and General Membership
A.      Call to Order:  At 1:25 pm Deborah Flaherty called the PC Meeting to order, made introductory remarks and introduced the PC Board Members.
B.      General Updates/Activities/Upcoming Events:  Please refer to the Parents Club BlogSpot at https://sjnmaparentsclub.blogspot.com for daily updates and new information regarding PC activities and general information. College visits and cadet activities are now available to view on ParentsWeb. Cadets will still need sign up for cadet activities directly with Jill Mazurek. Leave forms submitted through ParentsWeb   will be approved/confirmed via emails from the RFO’s.
·         October 25th will be a Halloween movie night for the cadets and Bobbing for Apples with the RFO’s in Welles Dining Hall.
·         November 8th is a scheduled Veterans Day Ceremony honoring our Veterans at 1:00pm in the Gymnasium. Followed on November 9th by the Veterans Day Parade in Milwaukee. All are encouraged to attend the parade. Please watch Parents Club BlogSpot for more details.
·         December 2nd Thanksgiving Leave ends at 7:00 pm (1900). The Mess Hall will be decorated for the Holidays and in preparation for the December 4th decorating of the Corp Christmas tree in the Rotunda, decorating cookies and cadets writing Holiday cards to Wounded Soldiers at Walter Reed Hospital.
·         December 15th will include a Promotions and Awards Ceremony, Holiday Concert, Advent Lessons and Carols and the Corp Christmas Party. Family and friends are invited to attend this event. PC will be providing desserts to represent our international students and cultural diversity of our cadets. Please email Susan Arndt at ms.susan.arndt@gmail.com or parentsclub@sjnma.org if you would like to make a donation or help with desserts.
·         January will the assembling and delivering of End of Semester packs as ordered. If you are interested in ordering an End of Semester pack for your cadets, please email parentsclub@sjnma.org  The packs are $15 each.
·         March 8-9th 130th Corp of Cadets Mid-Winter Ball. This event is the cadets “prom” and the theme is “Rockin’ the Night”.  Organization and planning are currently underway.  If you are interested in helping with the Mid- Winter Ball, please contact Lynette Ahlgren at lahlgren@sjnma.org  There will be several options for the cadets in grades 9-12 to attend. Afternoon activities, dinner and the ball are included in this event along with Sunday Brunch and Chapel service. Please watch the Parents Club Blog Spot for updates or email questions to parentsclub@sjnma.org
C.      Recommendations for General Membership Vote on Parents Club
·         Any changes to the PC By-laws need to be voted on by the General Membership. Minor changes were made to the by-laws to update them. The updates of the by-laws were passed out during the meeting and a vote of the general membership was taken. All voted in favor to pass the changes made to the by-laws.
·         Wendi Hall presented the recommendation to change to the organization of Parents Club from a 501(c)3 to becoming a volunteer organization within the umbrella of SJNMA. The by-laws will reflect this change in status.  A general vote was taken and all voted in favor of modifying the PC modification.
D.      Academy President’s Update:  Dr. Jack H. Albert, Jr.
·         Board of Trustees for SJNMA met on Friday, October 11th.  The Board meets 4 times a year including Fall, early Winter, Spring and in July for a Strategic Meeting. Working on a new Capital Campaign. Recently 60 constituents were interviewed. Currently working on refining the case statement for the campaign. The last Capital Campaign raised $25 million over a 5-year period. This Capital Campaign will match that $25 million once again over a 5-year period. The money raised from the campaign will allow the Academy to pay back debt on renovations done to the barracks, support cadet scholarships, and increase the endowment. A lead gift of $2 million has been received for the Fine Arts Center. The campaign will also support the enhancement of the Math and Engineering programs.
·         3 Plus 1 Program- This program is 3 full school years plus one summer and the cadet would be eligible to for graduation. Please contact the Academic Office for more details. The required credits for graduation are 24 starting with the 2013-2014 academic year.
·         Please be sure to access President Albert’s blog at http://presidentialpoints.blogspot.com
E.       Meeting Adjournment:  Meeting was adjourned at 2:20 pm.

F.       NEXT PARENTS CLUB MEETING:  Sunday November 17th  6:30 PM  Welles Dining Hall  ALL WELCOME

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