SMA Alumni Association (SMAAA) Board Minutes
Thursday, July 15, 2004
1. The meeting was called to order by C. David Litzenburg, Vice President, at 7:01 p.m. on Thursday, July 15, 2004 by teleconference.
BOARD MEMBERS PRESENT:
Thomas A. Davis, SMA ’62 – Treasurer
Thomas E. B. Phillips, SMA ’74
Eugene K. Ehmann, SMA ’74 – Secretary
Donald W. Tobin, SMA ’70
C. David Litzenburg, SMA `58 – VP
Brocky A. Nicely, SMA ’65
Stuart P. Smith, SMA ’48
John C. Lucy, III, SMA ’76
Dominick A. (Jack) Dalbo, SMA ’68
Douglas A. Marsh, SMA ’58
Simon M. Painter, Jr., SMA ’58 (Board member as of September 1, 2004)
Dr. Wilfred Webb, Jr., SMA ’61 (Board member as of September 1, 2004)
Edmund A. Smith, SMA ’76 (Board member as of September 1, 2004)
BOARD MEMBERS NOT ABLE TO ATTEND:
Mark J. Orr, SMA ’73
John H. (Jack) Lowe, SMA ’49
John Hooser, Jr. SMA ’73
William J. Kearns, SMA ’74 – President
Harry W. Bruckno, SMA `62
2. MINUTES:
Reading of the April 2004 SMAAA Board Minutes was waived and the Minutes as published were unanimously accepted.
3. REPORTS:
a. TREASURER’S REPORT (as of 30 June 2004):


4. OLD BUSINESS:
The status of the SMA-VWIL Initiative was reported, with $37,908 received, of which $30,000 has been presented to the Virginia Women’s Institute for Leadership. The goal for the 2004-2005 year is $50,000.
5. NEW BUSINESS









7. The meeting was adjourned at 7:50 p.m