Saturday, March 1, 2014 /Asa Packer Campus, University Center, Room 303

LUAA Board of Directors Meeting AGENDA

8:30 9:00

Continental Breakfast Meeting Called to Order Announcements Reports Alumni Trustee Update Jim Flanagan '80

9:30

150th Game Rivalry Weekend Rich Haas '00 '13G, athletic director, sales & marketing John Welty, associate vice president, advancement Campus Climate Diversity & Inclusion Dr. Henry Odi '98G, vice provost for academic diversity Presidential Transition Speaker tbd Q&A

10:45 Break 11:00 Committee Breakouts Part I Governance Committee Faculty Lounge West Community Committee Room 408 Graduate Student/Graduate Alumni Committee Room 304 Parents & Families Committee Room 409 11:45 Group photo op (somewhere in UC) 12:00 Lunch in Room 308 *graduate and undergraduate students will be invited as lunch guests 1:00 2:15 2:30 Committee Breakouts Part II Break and return to Room 303 Committee Report Backs / Ex-Officio Reports Governance Committee Community Committee Graduate Student/Graduate Alumni Committee Parents & Families Committee Greek Alumni Council Young Alumni Council Senior Alumni Council Association of Student Alumni Legacy of Leadership Remaining LUAA Business LUAA Annual Meeting on Alumni Weekend, Thursday, May 15 Meeting adjourned

3:45 4:00