Cornell Engineering : 2008 Annual Meeting Agenda

2008 Annual Meeting Agenda

                             Cornell Engineering Alumni Association
                                                Annual Meeting
                      Saturday, March 29, 2008, 8:30 a.m. to 9:45 a.m.
                            Statler Hotel Ballroom, Cornell University

Agenda

1.     Call to Order (Jaclyn Spear)
2.     Treasurer Report (Jim Unckless)
3.     Association Update (Jaclyn Spear)
4.     Nominating Committee Report (Ashok Bakhru)
5.     Voting for New Directors and Officers
6.     Introduction of Dean Kent Fuchs (Jaclyn Spear)
7.     College Update (Dean Kent Fuchs)

Slate of Officers for 2008 – 2009 (Alumni in bold are up for election)

President - Jaclyn Spear ’74 EE
VP Members - Michelle Barnas ’04 ChemE
VP Programs - Sarah Fischell ’78 EE, MEng ’79
VP Regions - Jon Poe ’82 EE
VP Conference - open
Secretary - Tom Piwinski ’74 EE
Treasurer - David Heller ’81 MechE

Directors Emeritus: Robert Benzinger ‘54 MechE; John Boehringer ’52 MechE; Jack Bradt ’52 MechE; Dick Conway ’54 MechE, PhD ’58; Robert Cowie ’55 MechE, MBA ‘57; Don Follett ’52 MechE; Tom Foulkes ’52 MechE; Gerard Fox ’48 CivE; Pete Johnson ’63 CivE; George Kennedy ’53 MechE, MBA ‘56; David Kessler ’62 MechE; Max Kraus ’49 EE; Randy Little ’62 EE; Eli Manchester ’52 MechE; Joe McAfee ’63 MechE, MBA ‘66; Eliot McCormack ’53 EE; Jim Moore ’62 EE; Don Read ’50 MechE, MBA ‘53; Glenn Thoren ’72 EP, MEng ’73, PhD ’81; Ed Wilson ’69 College Program; John Woods ’49 MechE

Election to Emeritus Status: Alan Rosenthal ’59 EE

CEAA Board of Directors (Class of 2011 are up for election)

Class of 2011 Elect in 2008 for ’08 – ’11

William Bruno ’69 CivE, MEng ’71
Sarah Fischell ’78 EE, MEng ’79
David Heller ’81 MechE
Taek-Geun Kwon ’96 MechE
Mary Quillian ’93 MechE
Warren Saft ’95 ORIE, MEng ‘96
Jennifer Shirk ’04 ORIE
Howard Sobel ’66 EP
Open Class of 2010 Elected in 2007 for ’07 – ’10 Joe Bravman PhD ’71 EE Regina Clewlow ’01 CS, MEng ’02 Susan Day ’86 MS&E Rich Newman ’68 MechE Stu Sinder ’64 EE, MS ‘65 Jaclyn Spear ’74 EE Renu Thomas ’90 ORIE, MEng ‘91 Jim Unckless ’66 ORIE Tess Wallace ’83 Ag Eng Class of 2009 Elected in 2006 for ’06 – ’09 Michelle Barnas ’04 ChemE Danny Brundage ’74 EE, MEng ‘75 John Foote ’74 Dale Lazar ’74 EE, JD ‘77 Jeff Loren ’75 College Program Juliann Nelson ’80 Ag Eng Alex Vollmer ’62 CivE, MS ’64 Lisa Skeete Tatum ’89 ChemE Jack Thompson ’73 MechE, MEng ‘74

Faculty Members: Donald Farley ’55, PhD ’60 AEP, Professor Emeritus of Electrical
and Computer Engineering
Arnim Meyburg, Professor of Civil and Environmental Engineering