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Board of Trustees Meeting - Massachusetts Maritime Academy

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REPORTS FROM CAMPUS CONSTITUENTS<br />

MMA Parents Association<br />

No report.<br />

MMA Foundation<br />

Gary Lowe, Vice President <strong>of</strong> Advancement, reported on fundraising for FY11: some donors have not been able<br />

to meet their original commitments but the department will invest in <strong>of</strong>fering more return on investments for<br />

donors by matching resources; more fundraising; and the cancellation <strong>of</strong> RADM Ball for FY12. Mr. Lowe<br />

stated donors can donate online at the MMA website and can assign where the funds are used.<br />

MMA Alumni Association<br />

Trustee Mattson reported the membership drive is ongoing with providing 2011 graduates with a one year free<br />

membership, an incentive for members to recruit; and alumni job board is growing. Upcoming events include:<br />

Red Sox game; search for alumnus <strong>of</strong> the year; and Homecoming is scheduled for 16 September 2011.<br />

AFSCME<br />

Ms. Marissa Barros stated she had no report but would like to correct the agenda to reflect Mr. John Edwards as<br />

the Unit II Steward.<br />

APA<br />

No report.<br />

MSCA<br />

No report.<br />

PUBLIC COMMENT<br />

None.<br />

UNFINISHED BUSINESS<br />

None.<br />

NEW BUSINESS<br />

None.<br />

ADJOURNMENT<br />

Vice Chairman Covel requested a motion to adjourn the 10 March 2011 <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> meeting at<br />

12:43 p.m. Trustee Bullard motioned to adjourn the 10 March 2011 <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> meeting at 12:43<br />

p.m., seconded, MOVED, unanimously.<br />

.<br />

_________________________<br />

Richard Covel<br />

<strong>Board</strong> <strong>of</strong> <strong>Trustees</strong><br />

Vice Chairman<br />

_______________________<br />

Colleen Ruggeri<br />

Recording Secretary<br />

Note: Next Committee Day meeting is 26 May 2011 (Bay State Conference Center).<br />

Next <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> meeting 09 June 2011 (Bay State Conference Center).<br />

8

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