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Message: [QUOTE="Kolumbo, post: 1354063, member: 4613"] It seems to me that the "Alumni Committee" will have a voice as to who will serve on the committee. [URL]http://uconnalumni.com/ballot[/URL] "WHEREAS, faced with these circumstances, the Association's Board of Directors (the "Board") approved a resolution earlier this year to dissolve the Association subject to the approval of the Association's voting members and also subject to the Board's determination that the following conditions be satisfied: (a) that the "dissolution" of the Association mean only that the separate legal entity (the Association) which has performed the aforesaid alumni relations activities would discontinue its legal existence not that such activities would cease since they would be transitioned to and enhanced under the Foundation and (b) that the Association engage in active collaboration with the University and the Foundation in determining how such alumni relations activities may be organized and administered by the Foundation moving forward including, but not limited to: (i) recognizing the Association's lifetime members with special distinction and other benefits; (ii) maintaining a local alumni chapter network and other shared interest groups; (iii) effectuating an Association employee transition plan; (iv) [B]creating an "Alumni Committee" under the Foundation's governing documents which, among other functions, will oversee planning and assist in implementation and review of programs and strategies for alumni engagement and also submit to the Foundation's Board of Directors [I]recommended candidates[/I] to be approved by the Foundation's Board of Directors for nomination for election to the University's Board of Trustees as alumnus trustees as required to meet the Foundation's responsibilities as the University's designated "alumni association" under Section 10a-103 of the Connecticut General Statutes; and [/B](v) actively incorporating the engagement of the Board, the [B]alumni council[/B], gavel society and Association members in alumni activities, including in the organization and administration of alumni functions by the Foundation moving forward;" [/QUOTE]

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