Annual Meeting - 07/25/2020

IMSA ALUMNI ASSOCIATION

Annual Meeting

July 25, 2020, 1:00pm

Virtual Meeting held on Zoom

Chicago, Illinois

Note: Please register at https://zoom.us/webinar/register/WN_F__fANv9Q_qzmPXdouA-uw to obtain link to the Zoom meeting.

AGENDA

I. Call to Order, Roll Call (Isoda)

Welcome and Remarks

II. Brian Cudiamat, President, IMSA Alumni Association

III. Tami Armstrong, Executive Director of Public Affairs, IMSA & Executive Director, IMSA Fund for Advancement of Education

IV. Dr. José M. Torres, President, IMSA (if available, or his chosen designee, if available)

V. Jasmine Kwasa, for IMSA Black Alumni Association

Elections

During the IMSA Alumni Association Annual Meeting, the association is to elect Officers and At-Large Members for the upcoming service year. The following positions are up for election:

Vice President (2-year term: August 31, 2020-August 31, 2022)

Treasurer (2-year term: August 31, 2020-August 31, 2022)

At-Large Member (up to eleven may be elected; 1-year term: August 31, 2020-August 31, 2021)

VI. Statements by Candidates for Vice President, Treasurer, and Cabinet At-Large Member (Cudiamat)

VII. In-Person/Virtual Voting (Cudiamat)

Reports

VIII. Prior Year's Activities (Isoda)

IX. Upcoming Plans (Isoda)

X. Treasurer's Report (Paige)

Other Business

XI. Granting of Honorary Membership (Isoda)

Article Three, Section Three - Honorary Members

The Association may grant honorary membership to any person by a simple majority vote at an annual meeting. Honorary members may not vote at the annual meeting, hold office, or serve on the Alumni Cabinet, but are entitled to all other rights and privileges of membership.

The following have been nominated by the IMSA Alumni Cabinet for granting of Honorary Membership in the Association, each listed with years of service to IMSA:

Dr. Don Dosch, Science Faculty—28 Years

Dr. Bob Hernandez, Principal and Chief Academic Officer—25+ years

Diane Hinterlong, Principal’s Office—29+ years

Paavo Husen, World Language Faculty—21 years

XII. Discussion of Further Actions in Support of Black Students and Alumni of the Illinois Mathematics and Science Academy (Isoda, Shirley, Paige, Kwasa)

Elections

XIII. Results of Election of Cabinet Officers and At-Large Members (Cudiamat)

Other Business

XIV. New Business

XV. Announcements

The date of the next IMSA Alumni Association Annual Meeting is scheduled for July 17, 2021 to coincide with Alumni Weekend. Milestone reunions for the classes of 1990 (31 years), 1991 (30 years), 1995 (26 years), 1996 (25 years), 2000 (21 years), 2001 (20 years), 2005 (16 years), 2006 (15 years), 2010 (11 years), 2011 (10 years), 2015 (6 years), and 2016 (5 years) will take place.

XVI. Adjournment