Minutes
Northeastern Association of Graduate Schools
Business Meeting – April 17, 2004
Radisson Plaza Lord Baltimore
Baltimore, Maryland

President Christina Hannah called the meeting to order at 8:35 a.m.

Ronald Kane moved that minutes of the April 26, 2003 Annual Meeting be approved as distributed. Gwen Davies seconded. The minutes were approved.

Treasurer’s Report
Harry Richards distributed copies of the Financial Statement for July 1, 2002 – June 30, 2003. The fiscal year ended June 30, 2003, with a balance of $33,545.99 in checking and had a net profit of $3,604.11 for the year. The market value of the Kemper Funds as of 6/30/03 was $103,834.95.

Harry reported that membership for 03-04 was 175 regular institutional members and 4 sustaining members.

Executive Committee
The membership acknowledged and thanked Ron Kane and Scott Bass for their service on the Executive Committee.

The membership approved the following individuals for two-year terms (2004-2006) on the Executive Committee as Members-at-Large:
Gwen Davies, University of New Brunswick
Susan Guma, Sarah Lawrence College
James Schaefer, Georgetown
Myron Thompson, University of Buffalo/SUNY

At-large members of the Executive Committee who will continue through April 2005 are:
Scott Delcourt, University of Maine at Orono
Fred Hall, McMaster University
Dale Kinney, Bryn Mawr
A one year appointment to replace Jack Narayan will be appointed by the Executive Committee.

Harry Richards, University of New Hampshire was elected President-elect and Jack Narayan, SUNY Oswego was elected Secretary-Treasurer.

Christina Hannah was presented a plaque for her service as President.

Meeting 2005
Richard Sleight announced that the 2005 annual meeting will be April 7-9, 2005 at the Omni New Haven Hotel at Yale in New Haven, Connecticut.

The meeting adjourned @ 9:00 a.m.

Submitted,

Harry Richards

 

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