Saturday, 18 June 2005—10:00 A.M.

IMSA Main Building, Academic Pit

Agenda

1. Call to order
2. Consideration of Amendments to IAA Constitution
   1. Changes to officer titles and language allowing for filling vacancies
3. Ratification of new IAA Bylaws
   1. Roles and Responsibilities of Elected Officials Bylaws
4. Election of Officers and At-Large Cabinet Members
   1. Conducted by Elections Committee (Eric Stuckey '93, chair)
5. Report of the Alumni Liaison to the IMSA Board of Trustees (Andrea Croll '97)
6. Report of the IAA President (Douglas Pratt '97)
   1. Technology and Data Infrastructure
      1. Presentation on new version of myIMSA Alumni Directory
   2. Communications
   3. Budget and Fundraising
   4. Alumni Volunteerism
   5. Alumni Weekend
      1. Reunions
      2. Lumen
7. Comments from Cathy Veal, IMSA vice president of advancement
8. Announcement of election results
9. Inaugural address of newly-elected IAA President
10. Open floor
11. Adjournment by noon for IAA Faculty/Staff Lunch

Minutes from prior meetings

• 1995
• 2002
• 2004