88 ANNUAL MEETING th
88th ISUAA ANNUAL MEETING
*denotes items to be voted on by the membership
1. CALL TO ORDER
Kathy A. (Sullivan) Peterson (‘95 Speech Communication) (L, SD) 2020-2021 ISUAA Board of Directors Chair
2. APPROVAL OF MAY 15, 2020 MINUTES* Peterson
3. GOVERNANCE COMMITTEE REPORT & DESTRUCTION OF BALLOTS* Timothy R. Quick (‘01 Marketing/International Business and Spanish) (L, SD) 2021-2022 ISUAA Board of Directors Chair
4. INTRODUCTION OF 2021-2022 OFFICERS Peterson
5. GAVEL EXCHANGE 6. RECOGNITION OF OUTGOING BOARD MEMBERS AND BOARD ASSOCIATES Jeffery W. Johnson (PhD ’14 Education) (L, SD) Talbot Endowed ISUAA President and CEO
7. ADJOURNMENT*
Membership Abbreviations
A - Annual Member L - Life Member SD - 2020 Sustaining Donor as of 12/31/2020 S - Student Member
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88th ISUAA ANNUAL MEETING
*denotes items to be voted on by the membership
Membership Abbreviations
A - Annual Member L - Life Member SD - 2020 Sustaining Donor as of 12/31/2020 S - Student Member
1. CALL TO ORDER
Kathy A. (Sullivan) Peterson (‘95 Speech Communication) (L, SD) 2020-2021 ISUAA Board of Directors Chair
2. APPROVAL OF MAY 15, 2020 MINUTES* Peterson
BOARD OF DIRECTORS ANNUAL MEETING MINUTES Thomas A. Connop called the 87th Annual Meeting of the Iowa State University Alumni Association to order Friday, May 15, 2020 at 4:50 p.m. RESOLVED: The minutes of the May 17, 2019 meeting were approved as written. RESOLVED: Changes to the ISUAA Articles of Incorporation were approved as written. Chair-Elect Kathy A. (Sullivan) Peterson reported on behalf of the Tellers Committee that the five new members elected to the Iowa State University Alumni Association Board of Directors for four-year terms are: Scott Bauer (L), ’85 Business Management, Ames, Iowa Marvin DeJear (L), ’00 business management, MBA ’03, PhD ’16 educational leadership, Des Moines, Iowa Anthony Jones (A), ’98 exercise and sport science, PhD ’10 educational leadership, Ames, Iowa Darius Potts (A), ’89 telecommunicative arts, Ankeny, Iowa Dawn Refsell (L), ’01 agronomy, ’03 MS crop production and physiology, Runnells, Iowa RESOLVED: That the 2020 board election is official and the ballots are to be destroyed. Newly Designated ISUAA Board of Directors included: Lauren Sincebaugh (S), Senior, Hospitality Management and Business Management, Student Alumni Leadership Council representative to the Board, Plymouth, Minnesota Brad Lewis (L), non-alumni representative to the Board, Bondurant, Iowa
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Connop recognized the FY20 Executive Committee members: Kathy A. (Sullivan) Peterson, chair-elect; Lawrence C. Cunningham, immediate past chair; Timothy R. Quick, vice chair of finance; Marc S. Mores, vice chair of records; Joan K. Piscitello, treasurer; and Jeffery W. Johnson, Talbot Endowed president and CEO of the ISU Alumni Association. He thanked them for their year of service. Connop also recognized outgoing board members: Daniel A. Buhr, Lawrence C. Cunningham, Phyllis M. Fevold, Duane M. Fisher, and Andrew Larson. He thanked them for their many years of service to the Alumni Association. Connop presented the officers for FY21; Kathy A. (Sullivan) Peterson, chair; Timothy R. Quick, chair-elect; Marc S. Mores, vice chair of finance; Dana (Willig) Wilkinson, vice chair of records; Joan K. Piscitello, treasurer; Jeffery W. Johnson, Talbot Endowed president and CEO of the ISU Alumni Association; and himself as immediate past chair. Connop then introduced Kathy A. (Sullivan) Peterson, the FY21 chair of the Alumni Association Board of Directors. Peterson thanked Connop for his leadership during the past year and adjourned the meeting at 5:15 p.m. Respectfully submitted, Marc S. Mores, Vice Chair of Records
3. GOVERNANCE COMMITTEE REPORT AND DESTRUCTION OF BALLOTS* Timothy R. Quick 2021-2022 ISUAA Board of Directors Chair
NEWLY ELECTED ISUAA BOARD OF DIRECTORS
Dan Bumblauskas (L), ’03 industrial engineering and economics, MS ’06 industrial engineering, PhD ’10, Cedar Falls, Iowa Allison Flinn (A), ’10 animal science, ’14 veterinary medicine, Cheverly, Maryland Trey Hemmingsen (L), ’11 advertising, Denver, Colorado Amanda Matchett (A), ’08 marketing and international business, Blaine, Minnesota Melissa Schnurr (A), ’04 psychology, MS ’06 human development and family studies, PhD ’09, Ankeny, Iowa
NEWLY DESIGNATED ISUAA BOARD OF DIRECTOR Hunter Crawford (S) Senior, agriculture business SALC Representative Clarinda, Iowa
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4. INTRODUCTION OF 2021-2022 OFFICERS Peterson Timothy R. Quick (L, SD) Chair ’01 Marketing / International Business Clive, Iowa
Cathy Schmidt (L, SD) Vice Chair of Records ’88 Marketing Plymouth, Minnesota
Kathy A. (Sullivan) Peterson (L, SD) Immediate Past Chair ’95 Speech Communication Aurelia, Iowa
Bonnie Whalen University Treasurer ISU Associate Vice President for Institutional Financial Strategy ’92 BBA Finance, MPA ’12 Public Admin. Ex-officio/voting Pilot Mound, Iowa
Marc S. Mores (L, SD) Chair-elect ’95 Exercise and Sport Science Johnston, Iowa
Jeffery W. Johnson (L, SD) Talbot Endowed President and CEO PhD ’14 Educational Leadership & Policy Studies Ex-officio/Non-voting Ames, Iowa
Gregory Smith (L, SD) Vice Chair of Finance ’91 Occupational Safety, MPA ’10 Public Admin Cedar Rapids, Iowa
5. GAVEL EXCHANGE 6. RECOGNITION OF OUTGOING BOARD MEMBERS AND BOARD ASSOCIATES BOARD MEMBERS:
Thomas A. Connop (L, SD), Immediate Past Chair, ’76 History, Dallas, Texas Heather L. (Reid) Duncan (L, SD), ’06 Public Service & Administration in Agriculture, Kansas City, Missouri Donald A. Hoy (L, SD), ’63 Agricultural Business, Weatherby Lake, Missouri Joan K. Piscitello (L, SD), ISUAA Board Treasurer, ’98 MBA Business Administration, Ankeny, Iowa Lauren Sincebaugh (S), Senior, Hospitality Management and Business Management, Student Alumni Leadership Council representative to the Board, Plymouth, Minnesota Dana (Willig) Wilkinson (L), ’78 Interior Design, Bettendorf, Iowa Suzanne J. Wyckoff (L, SD), ’70 English, Riverside, Missouri
BOARD ASSOCIATES:
Dan Bumblauskas (L), 2017-2021, Collaborative Partnerships Advisory Work Group and Internal Organization & Diversity Ad Hoc Committee Nancy Dittmer, 2017-2021, Audit Committee Karen Heldt-Chapman, 2017-2021, Constituent Engagement Advisory Work Group and Internal Organization & Diversity Ad Hoc Committee
7. ADJOURNMENT* 5
2020-2021 BOARD OF DIRECTORS OFFICERS
ELECTED DIRECTORS
Kathy A. (Sullivan) Peterson (L, SD) Chair ’95 Speech Communication Aurelia, Iowa
TERMS EXPIRE 2021 Heather L. (Reid) Duncan (L, SD) ’06 Public Service & Administration in Agriculture Kansas City, Missouri
Timothy R. Quick (L, SD) Chair-elect ’01 Marketing / International Business Clive, Iowa
Donald A. Hoy (L, SD) ’63 Agricultural Business Weatherby Lake, Missouri
Thomas A. Connop (L, SD) Immediate Past Chair ’76 History Dallas, Texas
Dana (Willig) Wilkinson (L) ’78 Interior Design Bettendorf, Iowa Suzanne J. Wyckoff (L, SD) ’70 English Riverside, Missouri
Marc S. Mores (L, SD) Vice Chair of Finance ’95 Exercise and Sport Science Parker, Colorado
TERMS EXPIRE 2022
Dana (Willig) Wilkinson (L) Vice Chair of Records ’78 Interior Design Bettendorf, Iowa
Marc S. Mores (L, SD) ’95 Exercise and Sport Science Parker, Colorado Larry Charles Pithan (L) ’73 Mechanical Engineering Andalusia, Illinois
Joan K. Piscitello (L, SD) University Treasurer ’98 Business Administration Ex-officio/Voting Ames, Iowa
Gregory Todd Smith (L, SD) ’91 Occupational Safety, MPA ’10 Public Admin Cedar Rapids, Iowa
Jeffery W. Johnson (L, SD) Talbot Endowed President and CEO PhD ’14 Educational Leadership & Policy Studies Ex-officio/Non-voting Ames, Iowa
Amy (Burrough) Tetmeyer (L, SD) ’91 Accounting Johnston, Iowa Eric Wayne Wittrock (L, SD) ’92 Mechanical Engineering Urbandale, Iowa
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TERMS EXPIRE 2023
TERMS EXPIRE 2024
Kelli Ann Cameron (L, SD) ’02 Agriculture Education Janesville, Wisconsin
Scott Bauer (L) ’85 Business Management Ames, Iowa
Taylor Davis (L) ’17 Supply Chain Management Las Vegas, Nevada
Marvin DeJear (L) ’00 business management, MBA ’03, PhD ’16 educational leadership Des Moines, Iowa
Chad Harris (L) ‘01 Political Science Kansas City, Missouri
Anthony Jones (A) ’98 exercise and sport science, PhD ’10 educational leadership Ames, Iowa
Cathy Schmidt (L, SD) ’88 Marketing Plymouth, Minnesota
Darius Potts (A) ’89 telecommunicative arts Ankeny, Iowa
Martha Smith (L, SD) ’04 Agricultural Business St. Louis, Missouri
Dawn Refsell (L) ’01 agronomy, ’03 MS crop production and physiology Runnells, Iowa
DESIGNATED DIRECTORS
APPOINTED DIRECTORS
Sophia Ann Magill (L) ISU President’s Designee ’05 Political Science Ames, Iowa
Michele Appelgate (A) College representative ’88 Journalism & Mass Communication Ames, Iowa Term expires 2022
Lauren Sincebaugh (S) Senior, Hospitality Management and Business Management SALC representative Plymouth, Minnesota Term expires 2021
Brad Lewis (L) Non-alumni representative Bondurant, Iowa Term expires 2024
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