Minutes of the 2016 Annual Meeting

CASE District I Annual Meeting
Westin Copley Place
Boston, MA
January 28, 2016

Minutes

Call to Order and Welcome 

The meeting was called to order at 12:15 p.m. on January 28, 2016 by CASE District I Chair Dave Nuscher.

Minutes
On a motion duly made, the minutes of the 2015 annual business meeting were approved as presented.

Treasurer’s Report
CASE District I Treasurer Sara Eddy presented the report of the treasurer and financial statements. In accordance with the policies of CASE International, District I takes part in an annual review process with auditors Tate & Tryon. Ms. Eddy reported that District I ended fiscal year with net assets of $896,192. The 2016 budget established an operating budget of $678,895 which includes a transfer of $79,021 from investments to cover association costs. On a motion duly made, the treasurer’s report was approved as presented.

Election of the Officers
CASE District Chair: Gilbert Tordjman presented the CASE District I slate for upcoming year
Chair-Elect:Beth Cahill, director of alumni and development, Renbrook School

Vice Chairs
Linda McIntosh, executive director, advancement information systems and prospect research, Boston College
Andy Tiedemann, vice president, communications and marketing, Emerson College

Secretary
Cristina Dieguez-Kuo, director of development, College of Arts and Sciences, University of New Haven

CASE-ASAP Liaison
Stefanie Stevens Seslar, director of alumni relations, Albertus Magnus College

New Members-at-Large
Don Brezinski, vice president of institutional advancement, Southern New Hampshire University
Michelle Davis, chief marketing officer, Olin College
Gretchen Dwyer, executive director of leadership giving, Amherst College
Michael J. Stenko, director of alumni affairs, Eastern Connecticut State University
Donna Stock, executive director of leadership and planned giving, Worcester Polytechnic Institute

2017 District I Conference Chairs (ex officio)
Charles Dunham, director of creative services, Emerson College; and
Wendy Schilling, senior officer for alumni communities, McGill University;

Renewing Members-at Large
Erica Broman, vice president of institutional development and executive director of HCC foundation, Holyoke Community College
Robert Ferreira, assistant vice president of alumni relations, Providence College;
Veronica Jorge-Curtis, director of advancement, The Fenn School; and
Dave Sorenson, associate director of communications, Memorial University of Newfoundland.

On a motion duly made, the slate was approved as presented.

Mr. Tordjman recognized the following individuals who will continue their service to CASE District I in the 2016-17 term:

Immediate Past Chair
Dave Nuscher, chief communications officer, American Academy of Arts and Sciences;

CASE District I Trustee from the CASE International Board of Directors
Robert Caldwell, assistant head of school for institutional advancement, Holderness School;

Vice Chair
Trish Duff, director of alumni relations, McGill University;

Treasurer
Sara Eddy, associate director of events and summer programs, Bowdoin College;

Members-at-Large continuing their service: 
Dutch Barhydt, director of development, Salisbury School
Steve Donovan, director of alumni relations, Trinity College
Patrick Gallivan, vice president of institutional advancement and alumni relations, St. Michael’s College
Jackie Nowell, associate vice president of development, University of Rhode Island Foundation.

Chair-elect Tordjman thanked board members whose term will conclude at the end of June:
Immediate Past Chair Christine Tempesta, senior director of information systems and volunteer services, Massachusetts Institute of Technology
Vice Chair Joe Long, athletics and parent giving officer, Springfield College
Secretary Sylvia Racca, executive director of the Dartmouth College Fund and special fundraising initiatives, Dartmouth College
Kathleen Delorey Brown, associate director of alumni relations, Bryant University (ex officio);
Melissa Calderisi, alumni relations officer, McGill University (ex officio) and
Meredith Caruso, assistant director of annual campaigns, Harvard College Fund, Harvard University (ex officio).

The members of the nominating committee were thanked for their service in selecting this year’s slate of new board members:
Nicole Cherubini, Phillips Andover Academy
Dave Nuscher, American Academy of Arts and Sciences
Ki Perry, Fessenden School
Bea Sanders, The Park School
Christine Tempesta, MIT Alumni Association
Gilbert Tordjman, Concordia University and
John White, Springfield College.

There being no further business, on motion duly made, the meeting was adjourned.

Submitted: Sylvia Racca, CASE District I Board Secretary