Meeting opens at approximately 11:10am 2/11/06

Attendance:
Jon Stimmel,
Chris Calebrese,
Alyssa Pasquale,
Christine Lazar,
Henson,
Dave Rozenstein,
Joni Halabi,
Spreeeeeeee,
David Heiman,
Adrian Peltz,
REV,
Adam Hartline

Report from the Chapter President:
10 pledges
EZAA President's report:
At the Region meeting, Ed said he was not interested in running again.
Paul Lavoie was extension chair
REV bought the alumni directory from RPI, reasonably up to date.
Take names from our 60 year history, break up the list 100 names at a time,
track them down. 2007 May 11th is our official 60th anniversary, but we hold
events in the fall, Labor day or Columbus day are best targets.
Looking for a chair for the event. Prefer someone local.
Treasury has about $4600 in it. Planning to put it toward a gift.
Glump will be electronic. Donations will be toward charitable causes.
Make sure Ken Beinstock and Cindy Corbett are informed for contact and advice.
Cindy and Mike had their twins.
Volunteer needed by Spring - Alyssa has volunteered.
Henson will look up 100 names.
REV is section 88 alumni coordinator. Bowling event in Poughkeepsie has mostly
Albany and Oneonta people?
The alumni coordinator's job is to keep the news about alumni flowing across
chapter boundaries.
Henson and Spreeeee met with DJ, CHA and Tigger at the National Board Meeting
in Irvine, CA on 2/3/06.
Julie Moore (Alumni PD) is aware that EZ sent their paperwork in

Chicago Engineering conference, REV saw Scott Judson in elevator, Ninju Bhora
in airport.
Nominations/elections:
President - runs the show
       nominees are Alyssa, REV
       winner is Alyssa
Vice President - one heartbeat away from running the show
       nominees are Dave R.
Secretary/Treasurer - HSBC bank, Handles gifts, donations
       nominees are REV
Extension Chair - news about alumni, gather the herd
       nominees are Henson
Member At Large - historian, Hit Man, shitkicker
       nominees are Christine, Adam
       winner is Christine

Interest in an alumni dinner in April. Aimed at alumni, separate from Senior
roast.
Need to re-read bylaws, buy Life Memberships for DSK holders.
Adjourned for lunch at Brown's Brewing Co.