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Meeting Minutes - February 2, 2010

LEHIGH CLUB OF PHILADELPHIA

MINUTES OF BOARD OF DIRECTORS CONFERENCE CALL

FEBRUARY 2, 2010

On Call
Joanne Giangiulio, Dan Gwiazdowski, Mike Glasheen, Melissa Glozman, Andrew Hartmann, Monica Timor (LUAA)

Philabundance Community Service (2/6/10)
Andrew reported that an extremely large response has been received (even after cancellations) of in excess of 40 people. Given the site space limitations, there is some question whether this could actually be too large a group. However, consensus is to go forward as is because some people likely will not show and threatened snow storm may also decrease attendance.

Wrestling Meet Brunch (2/21/10)
Melissa reported that the response to invitation has been sparse to date. However, a reminder will shortly be sent. Also, the Lehigh Wrestling Club population is going to be shortly informed of the event. The view was that minimum of 20 people is needed for the event to go forward. A decision will be made about a week in advance on proceeding with the event, based on actual responses at that time.

YAC Coast to Coast (2/27/10)
Monica believes that this event (brewery tour) is still on, although invitations have apparently not been sent as yet. Monica will investigate and get back.

Career Networking Reception (3/16/10)
Monica reported that this event will be held from 7:00 to 9:00 at the Vanguard offices in Malvern.

National Constitution Center (3/24/10)
Monica reported significant developments. The event will now have an Asa Packer component to the program, with Asa Packer Society and Club officers to receive written invitations and reception for 6:00 to 6:30.

E-mail invitation will be sent to several geographic areas in addition to Philadelphia. Asa Packer Society and Philadelphia Club to co-host. As many Club officers as possible are asked to attend to assist with hosting. Initial speaker has been conflicted and LUAA is securing alternate speaker(s).

Format is for cocktail reception, presentation, and Q&A. Program to end at 9:30.

Philadelphia Mural Tour (late May/early June)
Mike Glasheen continues to investigate.

Website
Dan reported that he has added the minutes of the January call and wrestling brunch event invitation. Also, we are getting some 30-50 views per month. Dan is going to investigate further linking possibilities.

Next Meeting
March 10, 2010 at 6:30 pm via telephone conference.

Meeting Minutes - January 5, 2010

Meeting Minutes-Board Call of 1/5/10
On Call: Mike Glasheen; Dan Gwiazdowski; Monica Timar; Andrew Hartmann; Ted Dufresne; Joann Giangiulio; Nancy Merritt; and Ted Dufresne.

University Business:
YLD-next Coast to Coast Event--Saturday 2/27/10 Brewery Tour/Beer Tasting. Nancy making calls to Yards Brewery in Northern Liberties. Will get back to Club with details.

Philabundance:
Andrew is arranging this event for Saturday, February 6, 2010. Event from 8:30 a.m. to Noon. Reminder going out this week. 16 people are signed up as of this date.

Wine Board and Cheese:
Hillar is unable to host this event at his house in January or February. Possibly March/April. Board discussed moving this event to Fall and welcome new alumni at the same time.

Wrestling Event:
Lehigh wrestles Penn on Sunday, February 2/21/10 at 1:00 p.m. Melissa is organizing a brunch/lunch prior to the wrestling match. White Dog Cafe and New Deck Tavern are being considered. Melissa will finalize details and circulate to the Board.

Constitutional Center Event: Monica updated the Board on this event, scheduled for Wednesday, March 24, 2010. Reception from 6:30 p.m. to 7:30 p.m. in Signers Hall/Grand Hall. Program and speaker from 7:30 p.m. to 8:15 p.m. Questions and Answers from 8:15 p.m. to 9:00 p.m. Beer/Wine/Soda during cocktail hour. More details to follow. Topic to center around President's Initiative/Economy.

Career Networking Reception:
Monday, March 16, 2010 in Malvern, PA.

Mural Arts Tour-May 2010:
Mike is looking into possible setting up this event for the Spring. Details to follow.

NEXT MEETING DATE:
Tuesday, February 2, 2010
6:30 p.m.-Teleconference

Meeting Minutes - October 25, 2009

Lehigh Club of Philadelphia - Meeting Minutes of October 25, 2009
Location: The Paddock (Devon, PA)
Attendees: Jill Anderson; Justin Bayer; Daniel Gwiazdowski; Andrew Hartmann; Thomas Ramsey

University Business:
The club newsletter is scheduled to go out in January. Information on past and upcoming events will be due shortly to the Clubs office.

Past Events:
Halloween Hayride & Pumpkin Picking Event, Sat, October 10 This event was cancelled due to inclement weather

Upcoming Events:
Lehigh/Lafayette Telecast, Sat, November 21
Justin will be coordinating the Lafayette Hill Telecast at the General Lafayette Inn. Andrew will be coordinating the Philadelphia Telecast at Cavanaugh's Rittenhouse. The Lafayette contact is Carrie Chaitt.

In the Works:
Board Wine and Cheese, January 2010
Hillar Puskar offered to host this event every other year. Andrew will contact Hillar to sees if he plans to host this event again. Tom Ramsey offered his home as a back up.

Philabundance, January/February 2010
Andrew will look into scheduling this annual event for after the holidays.

Lehigh/Penn Wrestling Reception, Sun, February 21
The club has tentatively agreed to help coordinate an event with the Wrestling Club. Melissa is working with the Wrestling Club Officers to have a pre or post event.

Philadelphia Town Hall, March 2010
The Alumni Association is looking into hosting an event at the National Constitution Center featuring a panel of Lehigh professors. Topics being considered are a review of the current administration after their first year in office and other current events. Wednesday, March 24 is the tentative date for this event.

Philadelphia Museum of Art Event, Spring or Summer 2010
Two exhibits are scheduled at the museum: Picasso (Feb 24-April 25) and Late Renoir (June 17-Sept 6). The possibility of hosting an event was discussed. Several ideas were mentioned including having a Lehigh Professor attend as a tour guide or having a private morning tour by museum staff.

Other Business:
Dan volunteered to update the club webpage with events and club meeting minutes, etc. The option of solely using MyLehigh was discussed however it was agreed to keep lehighphilly.org and cross reference events. MyLehigh is a private site for Lehigh Alumni requiring a username and password and Google searches won't turn up hits from that webpage.

NEXT TELECONFERENCE CALL:
November - TBD

Meeting Minutes - September 9, 2008

Attendants: Joann, Michael, Justin, Andrew, Monica, Anne, Gina

Monica: University Items:

  • Halloween Hayride email went out tonight.
  • It is scheduled for 10/11/08 at Linvilla Orchards; if it rains, the event will be cancelled.
  • Rosenbach Museum & library tour email will go out next week.
  • It is scheduled for 10/19/08 from 1-4 and will cost $30 per person. It will consist of wine & cheese and a tour.

Villanova Event: Lehigh vs. Villanova Tailgate

  • Bar is still willing to hold the event if we want to
  • If we get more than 25 people at the event, there will only food for 25
  • We are going to keep the event planned and if more than 25 show up, we will only charge them $10 since there might not be enough food.

Andrew's Report:

  • Andrew is arranging our fall volunteer event with Philabundance.
  • Trying to lock in a date now and hoping for a Saturday morning with a potential date of 11/8/08 but will most likely be in early December.
  • If we cannot get it in before the end of the year, we will do early next year

Joann's Report:

  • Will send President's Letter to Monica

Club of the Year Award from Lehigh:

  • Dinner at Buddakan similar to last year
  • Mike suggested putting the money back into the Club
  • Put the money towards our Annual Wine & Cheese Event in January
  • Melissa is still planning to host the event

In Person Meeting:

  • Sunday in October or November
  • 11/9/08; 11:00AM at the Wayne Hotel
  • Phone Conference on October 15, 2008 @ 6:30

Meeting Minutes - 05/14/08

Location: virtual by phone.

Attendees (all via teleconference): Joann Giangiulio, Michael Glasheen; Andrew Hartmann, Arthur Loder

Future Events and Issues

  1. Lights of Liberty
    June 26

    Mellissa will be the host and Joann will be the backup for the tour (www.lightsofliberty.org).


  2. Action Item: Melissa should prepare the email to be sent.

  3. Morris Aboretum Summer Concert
    Tentatively Postponed

    The board decided that if this event were to fit between the Lights of Liberty tour and the Freshman Sendoff, it would have to take place on Thursday, July 10th, meaning there would be three Thursday night events in a four week span. Due to the concerns brought up at the last board meeting, it was decided that this event will be put on hold.


  4. Board Elections
    June

    Action Item: Joann will contact Jill to determine the protocol for the elections.


  5. Freshman Sendoff
    July 24

    Date was confirmed to be July 24th.

  6. Lehigh/Villanova Tailgate
    September 13

    Previous minutes incorrectly listed the date; however, the game is on Saturday, September 13th. Steve Somers, a Lehigh alum who lives in the Bryn Mawr area, may be able to host a pre-game event at his home.


  7. Rosenbach Library Event
    October 19; 1:00-4:00PM

    Mike pointed out that there was an article in the May 11th Philadelphia Inquirer about the Rosenbach. Joann wondered whether we could attach the article to the flyer that gets sent out for the event.

    Action Item: Jill will see if someone from Linderman Library would be available to give a talk.

  8. Philabundance Event
    December

    http://www.philabundance.org/

    Andrew will host an the first week of December.

  9. Next Board Meeting

    The next meeting will be via teleconference at 7:00 PM on either Tuesday, June 17th or Tuesday, June 24th. Joann sent out an email asking for the people's preferences.

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