SMA Alumni Association (SMAAA) Board Minutes
Saturday, April 2, 2005
The meeting was called to order at 11:30 a.m. by C. David Litzenburg, President following the annual business meeting at the Holiday Inn Golf and Conference Center in Staunton, Virginia.
ATTENDEES:
C. David Litzenburg, SMA ’58 John W. Hooser, SMA `73
Eugene K. Ehmann, SMA ’74 John H. “Jack” Lowe, SMA `49
Brocky A. Nicely, SMA ’65 Mark J. Orr, SMA `73
Donald W. Tobin, SMA ’70 Thomas A. Davis, III, SMA `62
Thomas E. B. Phillips, SMA ’74 Harry W. Bruckno, SMA ’62
John H. Dalbo, SMA ’68 Edmund A. Smith, SMA `76
Simon M. Painter, Jr., SMA ’58 G. Richard Staunch, SMA ’61
Craig E. Hanson, SMA `74
NOT ATTENDING
William J. Kearns, SMA ’74
Stuart P. Smith, SMA ’48
Dr. Wilfred Webb, SMA ’61
ACCEPTANCE OF PREVIOUS BOARD MINUTES
Motion was made to bypass the reading of the minutes from the Board of Directors meeting on the previous day until the minutes could be typed and disseminated to the members.. There was no discussion or issues raised. The motion was seconded and approved by unanimous vote.
OLD BUSINESS:
There was no old business discussed.
NEW BUSINESS:
Election of officers: The Board of Directors elected the following officers to serve from September 1, 2005 until August 31, 2006:
• President……………….. C. David Litzenburg, SMA ’58
• Vice President………… William J. Kearns, SMA ’74
• Secretary………………. Craig E. Hanson, SMA ’74
• Treasurer……………… Thomas A. Davis, III, SMA ’62
The following Board of Directors appointments were made for September 1, 2005 through August 31, 2006:
• Chairman, Alumni Relations Committee……. Euegene K. Ehmann, SMA ’74
• Chairman, Finance Committee………………… Thomas A. Davis, III, SMA ’62
• Chairman, Legal Committee……………………. Simon M. Painter, Jr., SMA ’58
• Chairman, Scholarship Committee…………… Stuart P. Smith, SMA ’48
• Chairman, SMA-VWIL Initiative……………….. William J. Kearns, SMA ’74
• Bereavement (Chaplain)…………………………. Dr. Wilfred Webb, SMA ’61
• Chairman, Reunion Committee………………… C. David Litzenburg, SMA ’58
• Chairman, SMA-VWIL Museum Committee.. Brocky A. Nicely, SMA ’65
• Chairman, Website Committee………………… Mark J. Orr, SMA ’73
Jay C. Nedry, SMA ’69 and David G. Evans, SMA ’65 were appointed to non-voting committee assignments on the Board of Directors.
ADJOURMENT:
The meeting was adjourned at 11:48 a.m.
