AGENDA

M Club Board of Director’s Meeting

Wednesday, May 15, 2013

1.  Secretary’s Report:

• Approval of minutes from the April 24, 2013 meeting
• Other

2.  Treasurer’s Report:

• Monthly report
• Paid dues update
• Other

3.  President’s Report:

• Field House/Memorial Gym Building Committee Report
• Blue cards-invitation to Annual Meeting
• Seth Woodcock presentation
• Other

4.  Committee Reports:

• Silver & Gold/Honorary M’s-Dennis & Jerry P.
• Fund Requests (field hockey, football, men’s basketball and swimming)--Matt
• Nominating Committee-Matt
• Constitution & By-laws-Matt
• Dean Smith Awards-Jerry E.
• Historic Preservation & Artifacts-Skip
• BOD membership vacancies-Ann
• Plaques & Awards-Dick
• Other

5.  Old Business:

• Upcoming dates:

1. Annual Meeting-Saturday, June 1, 8:00 a.m., Wells
2. Silver & Gold/Honorary M’s-Saturday, October 19, 8:00 a.m., Wells

• Website-Bob
• Position statement
• Other

6.  New Business:

• M plaques for UMaine coaches who were “M” winners as undergrads.
• Dues letter-late July
• Silver & Gold letter-early August
• Other

7.  Next Meeting: Wednesday, Sept. 17, 2013

Supporting today’s student-athletes and upholding the traditions and spirit of UMaine Athletics

http://www.umaine.edu/mclub/