Board Meeting Minutes – June 17, 2015

Staff Retirement Association Minutes

Annual Meeting

June 17, 2015 – 11:00 a.m.

Heritage Hall, USC

 

Call to Order/Dixon Johnson:

  • The meeting was called to order at 11:05 a.m. by president Dixon Johnson who welcomed the general membership, and shared information about upcoming events. The minutes of the June 2013 meeting were reviewed and approved. The Treasurer’s report was presented by Dick Martin, explaining that SRA finances are in good standing.
  • Dixon Johnson asked Janette Brown to talk briefly about Emeriti Center activities during the past year. Janette describing changes in the organizational structure of the Emeriti Center citing the memo from Martin Levine, Vice Provost and announcing the June 25th Farewell Appreciation Luncheon in GER 224 the following week.

Election of Officers:

  • Harriet Servis, Chair of the Nominating Committee, proposed the following slate of officer for the 2015-2017 term of office:
    • President: Mike Klineman
    • Vice President Connie Horak
    • Secretary Linda K. Forman
    • Treasurer Dick Martin
  • Nominations were called for from the floor. There being none, the vote was called for, moved by Carole Gustin and seconded by Betty Redman. The Nominating Committee slate was passed by acclimation.

Revision of By-Laws:

  • The revised by-laws will be posted the SRA web site.

Adjournment:

  • There being no further business, the meeting adjourned at 11:30 am, followed by a tour of Heritage Hall and the Mc Kay Center featuring the outstanding training facilities and coaches suites. Becky Gramstrup gave a short history of the past and future of The Trojan Athletic Department, prior to the walking tours and lunch.

 

Submitted by Linda K. Forman