May 18, 2013 Board Meeting

University of the Pacific Stockton Campus TABLE OF CONTENTS Table of Contents ...... P 2 Directions and Map ...... P 3 Pacific Alumni Association Schedule ...... P 4 May 2013 Board Agenda ...... P 5 2013 Annual Meeting Agenda ...... P 6 February 2013 Board Minutes ...... P 7 Awards Committee May 2013 Agenda...... P 17 Awards Committee February 2013 Summary ...... P 18 Benefits Committee May 2013 Agenda ...... P 20 Benefits Committee February 2013 Summary ...... P 23 Marketing Committee May 2013 Agenda ...... P 25 Marketing Committee February 2013 Summary ...... P 26 Governance Committee May 2013 Agenda ...... P 28 Governance Committee February 2013 Summary ...... P 29 2012-2015 Priorities...... P 32 2012-13 Directory of Officers and Directors ...... P 37 2012-13 Pacific Alumni Association Staff Directory ...... P 41

Page 2 of 41  Alex & Jeri Vereschagin Alumni House  Anderson Hall – Presidents Room

Saturday, May 18 - Afternoon

12:00 pm Plenary Session Regents Board Room

Saturday, May 18 - Morning 12:45 pm Lunch Regents Board Room All Meetings/ Plenaries will be held in the Alex & Jeri Vereschagin Alumni House 1:30 pm Plenary Regents Board Room 8:45 am Executive Committee Breakfast

Black Alumni Mezzanine 2:15 pm Break

9:00 am Executive Committee Meeting 2:30 pm Plenary Session Rhizomia Conference Room Regents Board Room

10:00 am Opening Session 3:15 pm Board Meeting Regents Board Room Regents Board Room

10:30 am Committee Meetings 5:15 pm Adjourn/Break Awards – Omega Phi Alpha Library

Marketing – Rhizomia Conference Room 5:30 pm Annual Meeting & Reception Benefits – Leineke Conference Room Regents Board Room, McClure Patio Governance- Regents Board Room

6:30 Board Dinner 11:45 am Break Page 3 of 41 Presidents Room – Anderson Hall SCHEDULE UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Pacific Alumni Association Schedule Saturday, May 18, 2013 Alex & Jeri Vereschagin Alumni House

8:45 am Executive Committee Breakfast

9:00 am Executive Committee

10:00 am Opening Session  Introductions of Mary Ann Piana Chapman and Jacob McDougal  Simon Rowe

10:30 am Committee Meetings

11:45 am Break

Noon Plenary Session  Alumni Discovery Project  Lifelong Pacifican Leadership Summit

12:45 pm Lunch

1:30 pm Plenary Session Career Resource Center

2:15 pm Break

2:30 pm Plenary Session PAA Priorities Progress  The PAA Priorities Progress has been made available via a link on the Pacific Alumni Association website, below the Board Packet.

3:15 pm Pacific Alumni Association Board Meeting

5:15 pm Adjourn / Break

5:30 pm PAA Annual Meeting and Reception (VAH McClure Patio)

6:30 pm PAA Board Dinner (Presidents Room)

Page 4 of 41 AGENDA UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Pacific Alumni Association Board Meeting Saturday, May 18, 2013 3:15 pm – 5:15 pm Alex & Jeri Vereschagin Alumni House Regents Board Room

3:15 pm Welcome and Introductions Matt Olson

3:20 pm Action: Approve February Minutes Kelli Page

3:25 pm President’s Report Matt Olson Board Member Assessment Survey  The Board Member Assessment Survey has been made available via a link on the Pacific Alumni Association website, below the Board Packet.

3:40 pm Senior Vice President’s Report Jim Stavosky Regents Meeting Committee Members and Chair Assignments FY2013-14 Board Member Annual Donation

3:55 pm Committee Reports Matt Olson Young Alumni Ad Hoc Pam Gibbs Awards (action item) Tim O’Neill

4:25 pm ASuop Report Marselus Cayton

4:35 pm Staff Reports Alumni House Report Mary Ann Piana Chapman Homecoming 2013 Bill Coen Commencement Activities Kelli Page

5:00pm Announcements Matt Olson Amos Alonzo Stagg Memorial Stadium Celebration: June 21, 2013 Lifelong Pacifican Leadership Summit: June 21-22, 2013 Next Meeting: August 10, 2013

5:15 pm Adjourn

Page 5 of 41 UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Annual Meeting Saturday, May 18, 2013 5:30 pm Vereschagin Alumni House Regents Board Room

A G E N D A

5:30 pm Call to Order Matt Olson

President’s Report Matt Olson  PAA Priorities / Strategic Plan  Year in Review  Lifelong Pacifican Leadership Summit  Homecoming 2013

Appointment of Officers and Directors Matt Olson Pursuant to Article VII, § 2 of the Association’s Bylaws, the following appointments are made:

Officers Class of 2015 Vice President Silvina Sousa-Ransford ‘95 SIS, ‘04 EDU

Class of 2016 Senior Vice President Franz Vaiarello ‘74 COP Vice President Sarah Wells ‘02 BUS Vice President Jennifer (Banks) Svihus ‘87 COP

Directors Class of 2015 Class of 2016 Shanti Halter ‘01 LAW Ned Collins ‘97 SIS Scott Gerbert ‘90 COP Steve Covell ‘72 BUS Adam Ellison ‘08 COP Venilde Jeronimo ‘90 SIS Erin (Westfall) Mettler ‘01 COP Lee Neves ‘97 COP, ‘00 LAW Grant Reeder ‘86 BUS

New Business Matt Olson

Announcements Matt Olson

Adjourn Matt Olson

Page 6 of 41 MINUTES

UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Pacific Alumni Association Board Meeting Saturday, February 9, 2013 3:00 pm – 5:00 pm Pacific McGeorge School of Law Northwest Hall – S4/S5

Attending: Officers: Matt Olson, Norm Allen, Jim Stavosky, Pam Gibbs, Alan Cook, Franz Vaiarello Directors: Tim O’Neill, Mary Pietanza, Arnold Chin, MaryAnn Gomez, Lee Neves, Grant Reeder, Waqar Rizvi, Janice Magdich, Steve Covell, Margaret Frederickson, Matt Hoffman, Anne Teutsch, Jennifer Svihus, Sarah Wells, Janet Spears, John Red Horse, Adam Ellison Excused: Anthony Bernal, Marcie Spencer, Jan Hope, Joanne Vera, Diane Dwyer, Silvina Sousa- Ransford Absent: Angela Rosenquist Ex-Officio: Bill Coen, Assistant Vice President Alumni Relations, Kelli Page, Executive Vice President Pacific Alumni Association, Alán Hensley, President ASuop PAA Staff: Marshea Pratt, Quentin Graeber, Leilani Dashner Guests: Dave Frederickson

3:15 pm Welcome Matt Olson Meeting called to order at 3:15pm

3:16 pm President’s Report Matt Olson Regents Report Committee Preference Form – Matt discussed the Committee Preference Form, noting that it should be turned in no later than March 25, 2013.

Lifelong Pacifican Leadership Summit The Summit is an opportunity to bring alumni, parents, donors, and volunteers together with the goals of creating awareness of Pacific 2020, cultivating leadership and getting Pacific in the forefront of people’s minds. The upcoming event will be held on Friday, June 21 and Saturday, June 22 and Matt encouraged Board members to attend, noting that if a board member were only able to attend one of those dates, that June 22 would be the more important day to attend.

Alumni Engagement Campaign Bill spoke about the Alumni Engagement Campaign, and briefly spoke about the Director of Alumni Engagement position. The Director will be responsible for overseeing The Alumni Engagement Campaign, which will include a 10-12 city tour. Built into this tour will be Presidential dinners with prospects who earn

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$500K or more. This campaign is expected to begin in May 2013 and will take place during the following 14 months.

Lifelong Pacifican Discovery Campaign The Director of Alumni Engagement will also be responsible for this initiative. This Discovery Campaign will include holding 1-on-1 interviews with unengaged alumni. During the interviews, students will share their Pacific experience with alumni. The purpose of the Discovery Campaign is to identify new resources for the University, including potential employers, student internships, volunteer leaders, and donors. The campaign will be ongoing, and doesn’t currently have a timeline.

Action: Approve November Minutes Bill Coen Bill presented the minutes to the Board for approval with corrections. Motion: Arnold Chin Second: Lee Neves Discussion: Bill Coen noted that the date be amended to November Vote: Motion carried

3:57 pm Senior Vice President’s Report Jim Stavosky Regents Meeting 5-Year Branding Campaign – President Eibeck talked about an upcoming 5-year branding campaign for Pacific. She said that this went along well with Athletics joining the (WCC). There will be a great deal more exposure for the University, as the WCC will put Pacific on national television several times a year during basketball and baseball seasons.

University Budget – The University budget is sound. The Thomas J Long School of Pharmacy and Sciences has seen a reduction in applications, primarily as a result of two new pharmacy schools opening. There was a 30% decrease in applications year on year for McGeorge.

Dave Brubeck and Jeanette Powell – The President expressed her sympathies regarding the passing of Dave Brubeck and Jeannette Powell. There is quite a bit of discussion involving the Powell Gift. The President and Regents are discussing how to leverage the Powell gift through a matching gift program. We can expect a program to be rolled out soon. A matching gift program will encourage more fundraising to support specific student center programs. The President noted that 70% of the funds distributed from the gift will be used for scholarships and the gift is expected to come in at approximately $117M, but this figure is still being finalized. The other 30% of the gift can be used for bricks and mortar. There are no plans at this time as how the gift will be used.

Advancement Committee – The Board of Regents voted to raze the stadium and bring fields and other athletic venues. There is not currently a date set for this action to take, but there will be an internal committee to develop a plan.

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New Academic Programs – B.S. and M.S. degrees in Accounting have been approved by the Board.

Safety on Campus – Safety on campus was discussed at the Board of Regents meeting, especially due to the alert that recently occurred during the recent campus lockdown. Strategies are being created to improve campus safety. The university has a system called PacificNet. PacificNet is designed to call students, faculty and staff whenever there is an incident of concern on campus. The PacificNet system was activated recently indicating that the campus was locked down. Meaning that all doors to resident halls and most buildings were locked and no intruders could enter the building without proper credentials. Students, faculty, staff, parents and Regents registered in PacificNet were notified every 30 minutes of the lockdown until the situation was resolved.

Athletic Naming Opportunities – A current naming opportunity is for Spanos East at $3M.

Committee Chair Preference Form Board members each received a Committee Preference Form to make their requests for committee preference for FY 13/14. They were reminded to turn in the forms no later than March 25.

Alumni Gift Reminder Jim reminded the board that the expectation is that each board member donates $100 to the University and that we would like them to consider giving to the Kara Brewer Endowed Scholarship Fund. He stressed the importance of 100% giving. Jim confirmed that any gift to Pacific would count toward this expectation.

Discussion: Matt asked about the Powell Estate Gift and Bill reiterated that we still don’t have enough information to share with the Board because details have not yet been made public. Janet asked for information regarding who the Powells were and Bill explained that President Emeritus DeRosa had a relationship with the Powells and through that relationship the Powells made their $100 million plus gift to the University of the Pacific. In 2007, the Powells decided to leave their entire estate to Pacific.

4:15 pm Committee Reports Selection Committee Norm Allen The Board slate has been created. The Class of 2015 Officers are Vice Presidents Silvina Sousa-Ransford, Sarah Wells, Jennifer Svihus and Senior Vice President, Franz Vaiarello. The Class of 2015 Directors includes Shanti Halter and Scott Gerbert. The Class of 2016 Directors includes Ned Collins, Steve Covell, Adam Ellison, Venilde Jeronimo, Erin Mettler, Lee Neves and Grant Reeder.

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Pacific Alumni Association Board of Directors 2013 Slate Officers Class of 2015

Vice President Silvina Sousa Ransford ‘95 SIS, ‘04 ED Silvina has completed a full term on the board. Silvina makes her home in Eugene, Oregon. She is the Assistant Director of Residential Life at the University of Oregon. Silvina and her husband Jeff Ransford ‘94 COP, MA, have one daughter. Silvina has served on numerous committees and as the chair of the Awards Committee.

Class of 2016

Vice President Sarah Wells `02 BUS Sarah has completed two terms as director on the board. An attorney, Sarah makes her home in San Francisco. A very active board member Sarah has served on every committee and as the chair of several including Governance and Marketing.

Vice President Jennifer Svihus `87 COP Senior Vice President Franz Vaiarello `74 COP

Directors Class of 2015

Shanti Halter ‘01 A resident of North Little Rock, Arkansas, Shanti just completed her term as Immediate Past President of the Pacific McGeorge Alumni Association. She served on the board for 7 years. She is currently unemployed. In her interview she indicated that she has really enjoyed her involvement with the University is interested in staying involved through the Pacific Alumni Association. Shanti has two young children and her husband William has announced that he running for Governor of Arkansas. Shanti will fill a two year term.

Scott Gerbert `90 COP Scott is an education administrator with San Ramon Unified School District. Scott is married with two children. His daughter is a freshman at Pacific. Scott credits Pacific with shaping him personally and professionally. He looks forward to working with the Alumni Association and serving as an ambassador for the University. He has had the experience of serving on various boards and committees in his community. Scott will fill a two year term.

Class of 2016

Ned Collins `97 SIS Ned is rejoining the Alumni Association Board of Directors following few year hiatus. Ned first served one term on the board 2007 – 2009. Ned is the Director of Operations for the La Jolla Playhouse. He remained active in the San Diego Pacific Club during the time away from the board. As a board member he served on the marketing and governance committee.

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Steve Covell `72 BUS

Adam Ellison `09 COP

Venilde Jeronimo `90 SIS Venilde is Vice President of Development at Common Sense Media, and founder & CEO Jeronimo International a fundraising, strategic planning, & Execution Company that specializes in for non-profit organizations and higher education institutions. She strikes me as one of the most intelligent and professional candidates I’ve interviewed in my time on the Selection Committee. She recently returned to California from Washington D.C. where she was active with the Nations Capital Club.

Erin Mettler `01 COP Erin is the Planning and Research Manager for the City of Stockton Police Department. Active as a student with the Alumni Association she has continued to support the University as a volunteer, most recently as an alumni mentor. Erin is married with a 6 year old son and they reside in Stockton.

Lee Neves `97 COP, `00 LAW

Grant Reeder `86 BUS

Action: Approve PAA Board of Directors 2013 Slate The slate will be posted to the website and will be announced at the May Annual Meeting. This comes to the Board as a seconded motion Motion: Motion carried unanimously.

Executive Committee Matt Olson Thomason Resolution The Thomason Resolution was edited and brought forward for Board approval. Matt felt it was important to recognize coach Thomason as the longest-serving coach for Pacific Athletics. Matt noted the minor grammatical changes to the Resolution.

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A RESOLUTION

RECOGNIZING ROBERT “BOB” THOMASON COP ’71, ‘85

Whereas University of the Pacific was founded in July 1851 as California’s first chartered university; Whereas throughout its history, Pacific’s athletic programs have brought distinction and honor to the University; Whereas Bob Thomason graduated from the College of the Pacific in 1971 with a Bachelor of Arts degree in Physical Education and in 1985 with a Master of Arts degree in Physical Education; Whereas as an undergraduate, Bob played basketball for Pacific a shooting guard from 1968 through 1971 under Tiger Hall of Fame coach Dick Edwards; Whereas Bob was named to the All-West Coast Athletic Conference team his senior year—the same year Pacific men’s basketball program made its third appearance in the NCAA tournament; Whereas Bob still holds institutional records from his career as a player, including the third best record for free- throw attempts, making 180 of 215 83.7% accuracy, and 11th on the career scoring list with an average of 15.3 points per game; Whereas, after successfully coaching at Stagg High School, Escalon High School, Turlock High School, Columbia College, and California State University–Stanislaus, Bob retuned to Pacific in 1988 to lead the men’s basketball program; Whereas, during his coaching career, Bob earned a reputation for excellence, holding the title of all-time wins leaders in the , with 414 career wins at the start of the 2012-13 and 234 Big West league victories, nine 20-win seasons, and leading the Tigers to win 75 percent of home games, for 236 Spanos Center victories; Whereas, Bob led the Tigers to seven post-season appearances, including NCAA Tournament First Round victories in 2004 and 2005—the first time since 1993 that a Big West team won an NCAA Tournament game in consecutive years— NCAA Tournament appearances in 1997 and 2006, a National Invitation Tournament appearance in 1998, an appearance in the semi-final round of the 2009 CollegeInsider.com tournament, and a fight all the way to the championship game at the 2010 CollegeInsider.com tournament; Whereas, organizations and other coaches recognize Bob’s successes, earning Big West Conference Coach of the Year honors in 1993, 1997, 2004, 2005, and 2006; the 2005 CollegeInsider.com Hugh Durham National Coach of the Year Award; a finalist nod for the 2005 CollegeInsider.com Jim Phelan National Coach of the Year Award; the 2005 U.S. Basketball Writers Association District 9 Coach of the Year; the 2010 CollegeInsider.com Big West Conference Coach of the Year; and a 2002 inductee to the California Community College Men's Basketball Coaches Association Hall of Fame for his service at Columbia College; Whereas the Pacific students under Bob’s tutelage have been successful in their own right, with the men’s basketball program producing four All-Americans (, Miah Davis, David Doubley, Christian Maraker), a number one overall NBA draft pick (Olowokandi), and 59 All-Big West Conference awards; and Whereas his students’ successes also extend into the classroom, with a long history of athletes achieving among the highest Team GPAs in the Big West Conference and 96% of Bob’s student-athletes who finish their eligibility at Pacific earning their degrees: Now, therefore, be it Resolved, that the Pacific Alumni Association and all Pacific alumni celebrate and recognize Robert “Bob” Thomason’s 25 years of leadership in sustaining the storied history of Pacific’s men’s basketball program and promoting excellence in Pacific’s athletic programs. Done this Ninth day of February, 2013, at Sacramento, California.

Attest: Matthew Olson ‘04, ’09 James Stavosky ’77, ’79 President Senior Vice President

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Action: Approve Thomason Resolution This comes to the Board as a seconded motion. Motion: Motion carried unanimously

Proposed Meeting and Special Event Schedule 2013-2016 If approved, the Meeting and Special Event Schedule will clearly identify dates that Board members are expected to attend, and those dates that are not required, but that we would like Board member attendance.

PACIFIC ALUMNI ASSOCIATION

MEETING AND SPECIAL EVENT SCHEDULE

2013 TO 2016

2013 - 2014

Saturday, May 18, 2013 Pacific Alumni Association Board and Committee meeting (Req’d) Pacific Alumni Association Annual Meeting and Reception (Req’d) Board Member Appreciation Dinner (Please attend)

Friday, June 21, 22, 2013 Lifelong Pacifican Leadership Summit (Please Attend)

Saturday, August 10, 2013 Pacific Alumni Association Board and Committee meetings (Req’d) Alex and Jeri Vereschagin Alumni House

Friday, October 18, 19 & 20, 2013 Homecoming 2013 (Please attend)

Saturday, November 9, 2013 Pacific Alumni Association Board and Committee meeting (Req’d) Sunday, November 10, 2013 Faculty Mentor Awards (Please attend)

Friday, February 28, 2014 Award Recipient Dinner (Required) Saturday, March 1, 2014 Pacific Alumni Association Board and Committee meeting (Req’d) Pacific Alumni Association Alumni Awards (Please attend) Sunday, March 2, 2014 President’s Council (President, SVP and Past Presidents only)

Saturday, May 17, 2014 Pacific Alumni Association Board and Committee meeting (Req’d) Pacific Alumni Association Annual Meeting and Reception (Req’d) Board Member Appreciation Dinner (Please attend)

2014 - 2015

Saturday, August 9, 2014 Pacific Alumni Association Board and Committee meetings (Req’d) Alex and Jeri Vereschagin Alumni House

Friday, October 17, 18 & 19, 2014 Homecoming 2014 (Please attend)

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Saturday, November 8, 2014 Pacific Alumni Association Board and Committee meeting (Req’d) Sunday, November 9, 2014 Faculty Mentor Awards (Please attend)

Friday, March 6, 2015 Award Recipient Dinner (Required) Saturday, March 7, 2015 Pacific Alumni Association Board and Committee meeting (Req’d) Pacific Alumni Association Alumni Awards (Please attend) Sunday, March 8, 2015 President’s Council (President, SVP and Past Presidents only)

Saturday, May 16, 2015 Pacific Alumni Association Board and Committee meeting (Req’d) Pacific Alumni Association Annual Meeting and Reception (Req’d) Board Member Appreciation Dinner (Please attend)

2015 - 2016

Saturday, August 8, 2015 Pacific Alumni Association Board and Committee meetings (Req’d) Alex and Jeri Vereschagin Alumni House

Friday, October 16, 17 & 18, 2015 Homecoming 2015 (Please attend)

Saturday, November 14, 2015 Pacific Alumni Association Board and Committee meeting (Req’d) Sunday, November 15, 2015 Faculty Mentor Awards (Please attend)

Friday, March 4, 2016 Award Recipient Dinner (Required) Saturday, March 5, 2016 Pacific Alumni Association Board and Committee meeting (Req’d) Pacific Alumni Association Alumni Awards (Please attend) Sunday, March 6, 2016 President’s Council (President, SVP and Past Presidents only)

Saturday, May 21, 2016 Pacific Alumni Association Board and Committee meeting (Req’d) Pacific Alumni Association Annual Meeting and Reception (Req’d) Board Member Appreciation Dinner (Please attend)

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Action: Approve Proposed Meeting and Special Event Schedule 2013-2016 The Meeting and Special Event Schedule 2013-2016 will be sent to all Board members via email. This comes to the Board as a seconded Motion. Motion: Motion carried unanimously

4:21 pm ASuop Report Alàn Hensley School Spirit/Student Activities – Students are excited about Pacific becoming better recognized in the Athletics community. ASuop will be partnering with Athletics for upcoming events, such as Tiger Night Tailgates and Club Rush events. A Spirit Committee was developed including student groups all around campus. Some of the projects include a student-run store that will specialize in creating memorabilia that is more affordable to students. They are also planning to incorporate more Tiger Spirit memorabilia into The Lair. Financial Aid – The biggest student concern is student tuition and financial aid. There is a concern regarding reduced tuition packages. A committee is working on finding more avenues for flexibility within financial aid. A financial aid consultant was brought in and ASuop is awaiting the report. The financial aid woes will be compounded as Cal Grants continue to be cut. The amount of the increase in tuition has not been identified yet, but ASuop feels the currently proposed 4.2% is much too high. The Board members voiced their own concerns and requested information from the University about what is being done within the University to support the students, specifically with regards to the Financial Aid Office.

Discussion: Norm mentioned the concept of having workshops, such as “What to expect when going through the loan process.” Alán said that it would be helpful to have alumni available who could help walk people through the loan process beyond the FAFSA. Janice felt that it was important to address Alán’s concern that the financial aid office isn’t providing the assistance that students need.

Pacific Pride – Team Venus Supercomputing Team captured a lot of positive attention at the annual SC12 Supercomputing Conference. Pacific was the only school who submitted an all-women’s team, and a team that had students from all one school. ESPN projected Pacific’s Women’s basketball team to be in the final Big West tournament final this season.

4:36 pm Club Events Marshea Pratt Marshea updated the group on current Club updates. She noted that Ces Ciatti `56 won the Amos Alonzo Stagg Award, and Norma Ivy `74 won the MLK Peace and Justice Award. Marshea also talked about having completing the Black Alumni Mezzanine. Marshea mentioned that it would be good to have all who attend large events share their photos so that they can be shared on the PAA Facebook page.

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Marshea gave updates regarding upcoming events and Bill mentioned that we would have tickets available for the Saturday March 9 game, as it is Coach Thomason’s final game. Marshea wanted to draw attention to the Condoleezza Rice Presentation on March 21, as well as Jazz at Lincoln Center with Wynton Marsalis on March 22. Marshea noted that the club events would also be posted on the Pacific Alumni calendar and that Leilani would send the events to Board Members.

Bill also mentioned an event on April 8, “8”, the play, in which he is cast as the Judge.

4:58 pm Announcements Bill Coen Next Meeting Date: May 18 at Vereschagin Alumni House

Lifelong Pacifican Summit Date: June 21 and 22

Board Member Survey The Board Member Survey takes a look at how we’re doing as a Board and may be accessed via a link that will be sent to Board Members via email.

5:00 pm Adjourn Motion: Mary Pietanza Second: Waqar Rizvi Discussion: None Vote: Motion carried unanimously

Meeting adjourned at 5:00 pm

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AGENDA

UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Awards Committee Saturday, May 18, 2013 10:30 am – 11:45 am Alex & Jeri Vereschagin Alumni House Omega Phi Alpha Library

10:30 am Welcome Tim O’Neill, Chair

10:35 am Introduction of Jacob McDougal Kelli Page

10:37 am Tiger Award / Faith Davies Leadership Awards Committee Lee Neves

10:45 am Discussion Items Tim O’Neill  Timing issues (when is the award slate completed vs. when is it presented to board of directors for a vote)

 The Pacific Who Changed My Life display cabinet

11:35 am Other All

11:40 am Adjourn Tim O’Neill

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SUMMARY UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Awards Committee Saturday, February 9, 2013 10:30 am – 11:40 am McGeorge School of Law McGeorge House / Anna Rose Fischer Room

In Attendance: Vice President: Alan Cook; Chair: Tim O’Neill; Committee Members: Waqar Rizvi, Lee Neves, Janet Spears, Sarah Wells; Staff: Kelli Page; Excused Absent:

The Pacifican Who Changed My Life The awards committee decided to make this:  An honor vs. an award  Recipients to be chosen by Distinguished Alumni and YA award recipients  Recipients can be chosen by multiple award recipients in anyone year  Recipients can be chosen multiple years in a row  The PWCML honoree will be invited to the Friday night awards dinner with the PAA board of directors and the Distinguished Alumni  Award recipients would have an opportunity to speak/recognize their honoree at the Friday dinner  An individual recognition for faculty, staff and administrators  Other individuals; like RA’s should be considered  Groups and organizations will not be encouraged to be selected for this honor; if someone wants to recognize a group the awards committee will take this up on a case by case basis  Can be given posthumously and a family member can stand in to receive the honor  Honor is recognized in The PWCML display case and not with an additional trinket or item (the display case should be a discussion item on the May committee agenda)

Faith Davies Leadership Awards (FDLA) The Tiger Award will be given on May 3, 2013 at the Faith Davies Leadership Awards Luncheon. Lee Neves will this year’s representative to the FDLA committee. All award committee members are invited to this luncheon. Please let Kelli know if you would like to attend. President Matt Olson will be asked to give the Tiger Award at the luncheon.

Alumni Awards and Faculty Mentor Awards – date changes in the future The board will be presented an updated board schedule for FY2013-2016.

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Faculty Mentor Awards timeline May 17, 2013 awards committee meets to review nominations May 18, 2013 FY 2013-14 faculty mentor awards slate voted on by board (this is potentially a problem, need to contact award recipients to see if they will accept award and can be at the brunch ceremony)

November 10, 2013 Faculty Mentor Awards Brunch

February 28, 2014 awards committee meets to review nominations

May 17, 2014 FY 2014-15 faculty mentor awards slate voted on by board

November 9, 2014 Faculty Mentor Awards Brunch

Alumni Awards timeline August 9, 2013 awards committee meets to review nominations August 10, 2013 FY 2013-14 alumni awards slate voted on by board (this is a problem, need at least 1-2 weeks to contact award recipients to see if they will accept award and can be at the dinner ceremony)

February 28, 2014 PAA board dinner with Award recipients and their PWCML honoree March 1, 2014 Alumni Awards Dinner & Ceremony

May 16, 2014 awards committee meets to review nominations

August 9, 2014 FY 2014-15 alumni awards slate voted on by board

March 6, 2015 PAA board dinner with Award recipients and their PWCML honoree March 7, 2015 Alumni Awards Dinner & Ceremony

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AGENDA UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Benefits & Services Committee Saturday, May 18, 2013 10:30 am – 11:45 am Alex & Jeri Vereschagin Alumni House Leineke Conference Room

10:30 am Welcome Grant Reeder

10:35 am Review revised PAA wine club business plan All

11:15 am Brainstorm wine club survey questions All

11:45 am Adjourn Grant Reeder

11:35 am Other Grant Reeder

11:45 am Adjourn Grant Reeder

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Benefits for Pacific Alumni

Pacific Alumni Online Services Features of the Pacific Alumni Online Community include… - Update your contact information through your own personal page - Search for and email members of your class - Post messages to other alumni via alumni message boards - Create a classified listing to promote your business, sell merchandise or find roommates - Join the Alumni Career Network, an alumni-alumni mentoring database - Join the Alumni Mentor Network, an alumni-student mentoring database

Educational Travel Program The alumni travel program offers unique educational travel opportunities. Alumni Holidays®, Go Next, Colette Travel, and Thomas P. Gohagan & Company have been leaders in the creation and operation of exclusive and unique travel programs for sophisticated alumni travelers for the past 50 years.

Event/ Meeting Space Rental 30% - 50% off the already competitive market rates for venues on campus including the Alex and Jeri Vereschagin Alumni House.

Campus Recreation Special alumni rates are available for Pacific alumni interested in getting a membership to the Baun Fitness Center.

Pacific Athletic Events Receive $2 off the price of single admission tickets to Pacific athletic events when purchased at the Pacific Box Office.

University Bookstore Discounts Pacific alumni receive a 10% discount on all clothing and gift merchandise at the Stockton campus bookstore.

Pacific's William Knox Holt Memorial Library Alumni have access to all hard copy library collections and may check-out up to 10 books.

Professional and Continuing Education Courses Pacific's Center for Professional & Continuing Education (CPCE) is now offering Pacific alumni 15% off the price of any career advancement, professional development or personal enrichment course.

Insurance Alumni benefits include a special discounted rate on Car Insurance and Home Insurance from Liberty Mutual.

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Future Tiger Tuition Savings Plan Private College 529 Plan allows you to prepay for tuition today and use it later at any of our more than 270—and growing—list of participating colleges and universities.

Signature Announcements and Stationary Get access to Pacific Alumni and Greek Stationary and gifts that you cannot find elsewhere.

Pacific Review Pacific Review, the University's alumni magazine, is published two times per year with a readership of more than 55,000.

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SUMMARY

UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Benefits & Services Committee Saturday, February 9, 2013 10:30 am – 11:45 am McGeorge School of Law – Sacramento, CA

10:30 am Welcome In Attendance: Matt Hoffman, Mary Pietanza, Grant Reeder, Janice Magdich, Jim Stavosky, Norm Allen, Quentin Graeber (alumni staff)

10:35 am Update New benefits  Signature Announcements o All obligations are being fulfilled by both the PAA and Signature Announcements o The PAA is looking to renew the agreement for next fiscal year  Graduation Photos o The graduation photos proposal is being converted into a contract for Fritz-Chin Photography and the PAA to sign Proposed benefits  Napa Wine Trip o Kelli is organizing this wine trip as a high end vacation o The PAA will look into a similar trip that is less expensive possibly for just a day  Wine Club o Wine Club proposal discussed below

10:55 am Review Wine Club Proposal outline from Roxanne Langer `83, `86 o The committee reviewed the rough draft outline Roxanne submitted o Roxanne will develop a more accurate outline reflecting the costs associated with a wine club o PAA will reach out to the wineries who have already expressed interest in a PAA wine club to ensure they are interested in partnering with the PAA and Roxanne o PAA staff will develop an alumni wine survey to gauge alumni interest in a wine program

11:20 am Brainstorm new benefits and services

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 Quentin provided a list of benefits peer institutions offer that Pacific does not offer  The committee recommended looking into these additional benefits o Cell phone service discount o Opportunity for an Alumni to pay for an application fee for a potential student o Tiger kids club – alumni register their new children and receive a bib blanket and tiger certificate o Access to a travel agent at a discount o Discount ski lift tickets o Career networking for alumni

11:35 am Other  Quentin will look into the Kara Brewer Scholarship to better inform the committee on: o What is the criteria to receive this scholarship o Who decides who gets this scholarship o Last time it was given out  Quentin will contact Student Life with a recommendation from the Board regarding a University of the Pacific credit card for students (the thought being alumni already have their preferred credit cards and students are a better market for this)  Quentin will look into the possibility of year-long board member parking permits 11:45 am Adjourn

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AGENDA UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Marketing Committee Saturday, May 18, 2013 10:30 am – 11:45 am Alex & Jeri Vereschagin Alumni House Rhizomia Conference Room

10:30 am Welcome and Introductions Anne Teutsch

10:35 am Success Report Becky Perry, Anne Teutsch

10:45 am Review Grad Packet Anne Teutsch

11:05 am Review Results of Linked In Mini-Poll Anne Teutsch

11:15 am Discussion of Upcoming Surveys Anne Teutsch

11:45 am Adjourn

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SUMMARY UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Marketing Committee Saturday, February 9, 2013 10:30 am – 11:45 am McGeorge School of Law – Sacramento, CA

Board Members: Anne Teutsch (Chair), Jan Hope (Vice President), Waqar Rizvi, Mary Pietanza, Matt Olson PAA Staff: Marshea Pratt Absent: Angela Rosenquist, Silvina Sousa-Ransford, MaryAnn Gomez

Meeting began at 10:30 a.m.

Welcome and Introductions Anne welcomed everyone to the meeting.

Success & Committee Review There was a significant increase in people joining our various pages/groups since the last Board meeting. There was also an increase in the number of people receiving the What’s Up Pacific newsletter and how often people are opening the e-mail and the links within the newsletter. Those statistics are listed below:

Facebook “Fans”: 719 (February), 614 (August), Twitter Followers: 621 (February), 531 (August) LinkedIn Group: 3,330 (February), 2,990 (August) What’s Up Pacific? – 18% open rate, 1% click rate, Emails: 24,623

SURVEY RESULTS REVIEW, NEXT STEPS Committee went over the summary from Survey Monkey of the responses to the questions listed in Survey #1 sent out recently to alumni. They were pleased with the number of people who completed the survey and social media did help get the word out to alumni about the survey.

Anne also discussed proposed questions for mini-surveys (a question posed to alumni via social media to spark conversation/activity online at the PAA Facebook page or something similar).

The groups being considered for the next survey: Student Alumni Current Students Freshman and Sophomores Juniors and Transfers Seniors

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Alumni (Lifelong Pacificans) Graduated 15+ years ago Family-Oriented Alumni w/kids, grandkids without kids, grandkids but active family life with spouse or other significant others Career-Oriented Alumni Networking Student Alumni Connections/Mentors Education-Oriented (Webinars, CEUs etc.)

Connecting with students via “The First Year Experience” In response to Anne’s request last meeting, Marshea identified Linda Dempsey as the staff person at Pacific in charge of the “First Year Experience” for incoming freshman. A meeting will be scheduled with Linda and PAA staff to discuss what can be done to explore implementing some of the ideas discussed in the Marketing Committee to further welcome new students to Pacific.

ANNOUNCEMENTS Marshea announced that Becky will be the PAA staff person assisting with the Marketing Committee at the May Board meeting.

Meeting ended at 11:47 a.m.

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AGENDA

UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Governance Committee Saturday, May 18, 2013 10:30 am – 11:45 am Alex & Jeri Vereschagin Alumni House Regents Board Room

Welcome Sarah Wells

10:30 am Finalize Board Structure Report Sarah Wells  School Alumni Associations  Dugoni Pacific Alumni Association  McGeorge Law School Alumni Association  Thomas J. Long School of Health Sciences  Pharmacy Alumni Association  Speech Language Pathology Alumni Association  Physical Therapy Alumni Association

 Review School reports as submitted  Recommendations to consider

11:15 am Annual Bylaws Review Sarah Wells  Identify bylaws that need updating for 2014

11:30 am Finance and Scholarship Report Sarah Wells  Kara Brewer Endowed Scholarship  Affinity Scholarship Fund  University of the Pacific Endowment

11:45 am Adjourn

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SUMMARY

UNIVERSITY OF THE PACIFIC Pacific Alumni Association

Governance Committee Saturday, February 9, 2013 10:30 am – 11:45 am McGeorge School of Law – Sacramento, CA

Review of PCUAD Survey results The Committee discussed the PCUAD Alumni Board Survey.

University of San Francisco Sarah Wells discussed her findings from benchmarking against the USF Alumni Board, in comparison to Pacific’s Alumni Board.  Sarah mentioned that USF was different from Pacific because you were only considered a member of the alumni association when you graduated. Bill clarified that it was the same at University of the Pacific, but that you could opt in to the association even if you weren’t a graduate.  Additionally, Sarah mentioned that, at USF, Regional Council membership is open to both parents, as well as Alumni. Bill noted that there was a similar program at Pacific with our Parent Program.  Jennifer Svihus felt that Pacific didn’t necessarily do a good job of getting parent participation. Bill also mentioned that parent information was missing in the application process, and that it could be difficult to obtain their information.  Sarah gave information regarding the structure of USF’s Alumni Association staff and website. o The staff includes both an Interim Director and a Program Director. o According to the website, USF Alumni Association staff consists of 4 additional employees, and on the site, there were both pictures and contact information. Bill said that USF’s Alumni Association was very much a part of the Development Department.

Seattle University Adam Ellison mentioned that he didn’t receive an answer to his inquiry to Seattle University regarding the Alumni Association. He did find out that they are comprised of the following:  There are 23 members on the board, including 17 standard members and 6 officers of the Executive Committee. He mentioned that it appears that the Board is elected, rather than selected but wasn’t able to confirm this. Seattle University also had 13 student advisory board members. o Adam said that the Alumni staff consisted of an Assistant Vice President of Alumni Relations, an Assistant Vice President of Engagement, a graduate assistant, and a Chaplain Coordinator, as it is a Jesuit school.

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 Adam noted that the association was dues-paying, and that it was a directing group, as opposed to an advisory group. He noted that there were both a President and a Vice President of the Board, that they had an event directory, a historian, and a photographer.  Adam also mentioned that Seattle University’s Alumni Association was responsible for networking and promoting school spirit, but Bill said that many student alumni programs were on their way out. He said that in the long term, they aren’t seeing an appropriate ROI after 20 years. Bill also mentioned that many of the students in that program at University of Utah became fundraisers for that school.

University of San Diego and UC San Diego Jennifer Svihus provided information regarding University of San Diego. She mentioned that she also reviewed UC San Diego, who is not in our cohort.  Jennifer said that UCSD is a full-fledged fundraising group, and that all alumni are considered members, and there are no dues.  Jennifer said that it the Board was an advising board, and not a directing board, and that members of the Association are selected, not elected.  Jennifer noted that there was not much affinity towards UCSD for graduate level, and that alumni generally connected with their undergraduate schools.  UCSD reserves places on the board for young alumni, but not students. However, students are invited to participant. Bill mentioned that Pacific has the ASuop President attend in a non-voting seat and that the Pacific Alumni Association is also involved in fundraising.

Jennifer then provided information regarding University of San Diego  She noted that there were no dues, that the Board is advisory and that they select their members. She also mentioned that it was different from Pacific because all alumni, at this very small school, are on one campus.  USD’s board fills positions in proportion to their schools, but that they did not reserve seats for young alumni. However, there is a young alumni affinity networking group and 40% of their board is under 35. o The Board is comprised of 26 board members and the staff is comprised of 6 alumni positions, including 5 professional and 1 office manager.

Denver University John Red Horse provided information regarding Denver University  The staff at this university is comprised of 10 positions.  Notable Programs: o The Summer Sendoff Program through Alumni Relations that brings high school students on campus or Alumni Relations staff out into the community to visit. It was noted that Pacific has a similar program with the Deans, but that this is through Admissions. o Goal Program o Scholar Alumni Program o Dedicated Alumni Symposium  In addition to the above programs, it was noted that Denver University has a lodging discount, as well as an Enterprise Car Rental discount, and also has a vineyard club and

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they sell wine through the Association. Bill confirmed that Benefits Committee was talking about a similar program.

Discussion Bill asked the Committee where they felt Pacific stood in relation to these schools.  Jennifer felt that the board size was big enough and noted the lack of a member on our board from the Dental School. She also mentioned that at the University of Santa Cruz, they mapped out regions in the US with good concentrations of wealthy and/or engaged alumni, and that it might be a good idea for Pacific to create regions. She felt that it was important to look at people who did undergraduate degrees with Pacific, and then went on to complete graduate programs, because they will be more engaged. o Bill agreed that all schools should be represented on the board. Though there is no specific quota, we should be sensitive to all of the programs, schools and units Pacific has.  Adam mentioned that it was important to find out what the professional schools wanted and mentioned that currently some of the graduate schools had their own alumni boards and didn’t want to collaborate with ours. He proposed sitting down with the various schools’ alumni boards to find out if they wanted to participate on our boards. o Bill noted that this would need to happen from the administration top-down, and that we would have to be better about following up with that consistently. o Jennifer said that having just one alumni association, similar to UCSD, would be beneficial, and Bill felt that it was a good goal to aspire to, but didn’t see it happening anytime soon. Bill asked the question of whether or not Pacific’s Alumni Association Board represented its membership, and felt that it does.  The Committee felt that the board could be structured in a different way to be more inclusive, and Bill noted that in some ways, it worked better in a fundraising sense, for professional schools to be separate.  Franz mentioned that there was an issue with communication and collaboration with professional schools. Jennifer felt that it was important to integrate the professional schools’ alumni staff, and that that could be accomplished via a dotted reporting line to central Stockton campus. Bill asked if Pacific’s Alumni Association is doing enough for students and young alumni on the Stockton campus.  Sarah mentioned that she didn’t identify with her graduate school. She said that as much as Pacific reached out to graduate students, that if we didn’t have them already, then we probably wouldn’t be able to engage them later. She mentioned that it was more important to invest in young alumni and students now.  The issues to attack include bringing the multiple campuses together, but also attracting young, new members. Bill mentioned that the Young Alumni Ad Hoc Committee could report back to our school.

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PACIFIC ALUMNI ASSOCIATION

2012-2015 Priorities

Priority/Students

Encourage current students to become Lifelong Pacificans through communication and a series of programs, activities, and events.

Proposed Objectives:

 Use the Club Toolkit, including a sign-in sheet and volunteer interest form, at events when students are present.

 Initiate a task force to examine young alumni and student programming.

 Develop a “Students to Alumni” section on the Association’s website.

 Highlight a benefit each month on the website that students may use.

 Send seniors “What’s Up Pacific.”

 The Association will engage students through affinity-centered events; a director will attend the events to promote the Pacific Alumni Association.

 Establish the Alex and Jeri Vereschagin Alumni House as the center for all things related to Commencement 2013.  Tickets  Alumni Brochure  Class Gift  Senior Celebration  One Ring program  Grad Fair

 Actively market the availability of the Alex and Jeri Vereschagin Alumni House for student organization events.

 Improve marketing to students of alumni events, benefits, and mentoring opportunities.

 Develop student-focused surveys to determine what it means to be a Lifelong Pacifican.  What is your expectation of the University?  What do you want to receive from the University?  What services do you expect from the Pacific Alumni Association?  How do you want to stay connected to the Pacific community?

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 Develop an Alumni Association Calendar of Events for students that includes the following:  Senior Celebration  Pie Traditions Pre-game Party  Career Networking Events (Fall and Spring Semesters)  Graduation Fair  Continuum Dinners  Brown Bag Lunches with Alumni Speakers

 Directors will register as mentors in Student Alumni Connection at www.pacificalumni.org/mentor.

 Directors will become familiar with the Career Resource Center’s website, alumni and student services.

 Directors will participate in the Career Resource Center’s Video Gallery of Careers.

 Directors will recruit alumni to provide internships, participate in the Video Gallery of Careers, and register as mentors.

 Directors will participate in student programs whenever possible.

 The Alumni Association Board of Directors will identify those services, benefits, and activities needed to support the Lifelong Pacifican community.

 Develop a list of alumni employers that will host student internships and career-entry employment opportunities; post the list on the Association website and with Career Resource Center.

Priority/Alumni Engagement

Engage Alumni as Lifelong Pacificans through programs, activities, and events which are relevant to their lives; deepen their connection with each other, students, and the University; and provide opportunities for direct engagement, whenever appropriate.

Proposed Objectives:

 Directors will recruit alumni to support the student engagement, athletics, scholarship, career, and mentoring programs with their personal resources.

 The Alumni Association Board of Directors will develop a complete inventory of alumni programs, activities, and events for the purpose of evaluation.

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 The Alumni Association Board of Directors will develop criteria for evaluation for the various categories programs, activities, and events.

 The Alumni Association Board of Directors will select three categories from the inventory to evaluate in 2012-13.

 Survey all alumni about programs and activities they would participate in; sample questions include:  What would you participate in locally?  What would bring you back to campus?  What would you participate in regionally?  What would you participate in virtually?

 Using the “success criteria” the Board will assist staff in creating new programs, activities, and events addressing the needs of all or specific alumni populations, e.g.  Career connection programs for new alumni with experienced alumni.  Develop family camp programs on the Stockton campus.  Campus visits for high-school aged college-bound students who are from legacy families.  Lower cost, closer-to-home alumni travel opportunities for alumni who are members of the Single Income No Kids (“SINK”) or Double Income No Kids (“DINK”) categories; community-service programs, trips might include rafting, skiing, surfing or high adventure activities. Tours might include Mount Rushmore, Washington D.C., Hollywood, Napa Valley, and San Francisco.  Professional development opportunities for all alumni; Develop on-campus professional conferences delivered by faculty and alumni.  Take Volunteer Summit on the road or host at the beginning or end of Pacific Alumni Weekend.

 Establish an alumni leadership development program.

 Establish an alumni-to-alumni career mentoring program.

 Collaborate with all schools in alumni relations activities.

Priority/Leverage cross University collaboration at all three campuses

Promote the unified concept of Lifelong Pacificans across the University by working with alumni from all campuses, each school, and their programs.

Proposed Objectives:

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 The Alumni Association Board of Directors will expand the Alumni Colloquium (meetings of the leadership of the Pacific Alumni Association and the professional schools’ alumni associations) to three meetings per year.

 The Alumni Association Board of Directors will identify key benefits of membership that are relevant to alumni from all schools and colleges and, working with staff from the schools begin, to market these value-added benefits to all alumni.

 Develop and produce three signature events which bring together alumni from all three campuses, with at least one event occurring outside of the Northern California region.

 Working through the Alumni Colloquium, identify opportunities for the alumni associations to pool resources and leverage their collective buying power to reduce operating expenses by 25% whenever the various unit alumni programs are contracting with the same vendor.

 The Alumni Association staff will develop an online directory of professional services provided by Pacific alumni that is searchable by geographic region and specialty to allow alumni searching for service providers to locate a Pacific alumnus/na.

 The Alumni Association Board of Directors will examine various models of board structure to increase participation by all schools and develop Pacific Alumni Association leadership opportunities.

Priority/Financial Responsibility, Sustainability, and Growth in the Alumni Association

Develop funding models that reflect responsible expenditure of resources; create programming that is self-sustaining; and support growth in staff, budget, and programs that results in stronger programming throughout the Association.

Proposed Objectives:

 Staff will develop funding models for club events and activities.

 Increase Alumni staff in five key areas: Add an Associate Director of Club and Regional Programs Add a House Manager Add an Associate Director Alumni Communication Add a Coordinator of Alumni Reunions and Student Programs Add two Administrative Assistants

 Develop a funding model that supports the Alex and Jeri Vereschagin Alumni House Renovation Fund and supplements the Association’s programing from the fees collected from the rental and use of the facility.

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 The Alumni Association Board of Directors will support the Kara Brewer Scholarship Fund.

 The Alumni Association Board of Directors will support the development of sponsorship opportunities that raise financial support of its programs.

 The Alumni Association Board of Directors will develop alumni benefits that provide additional resources for the Association programming.

Priority/Optimize the use of technology in support of all other priorities

Working with the University, build the technological and social-media infrastructure necessary to engage students and alumni, meet the Association’s priorities, identify alumni leaders, and support University-wide initiatives.

Proposed Objectives:

 The Alumni Association Board of Directors will undertake a regular review of the website.

 Develop a Request for Proposals (RFP) for vendor selection of the Association’s online community, event registration, broadcast email, website, e-newsletter, and other web- based services. The selection process will begin in January 2013 with a decision by the end of May 2013.

 The Alumni Association Board of Directors must convene a technology-social media task force consisting of key staff and alumni leadership, facilitated by experts (alumni/non- alumni professionals); the task force will provide the Association with recommendations for a comprehensive technology and social media plan with a proposed budget. The plan would establish additional objectives for 2013-2015.

 Utilize social media services to enhance communication efforts and connect alumni and students to Association programs and University events.

 The Alumni Association Board of Directors commits to hosting a web-based event; i.e. webinar, virtual reunion etc.

 Directors are encouraged to be active participants in the Alumni Association Facebook and LinkedIn groups, to recruit alumni in their network to join these groups, to actively share content developed by alumni staff, and to be active contributors of content themselves.

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2012-2013 Pacific Alumni Association Directory of Officers and Directors

PRESIDENT Matt Olson SENIOR VICE PRESIDENT Jim Stavosky PAST PRESIDENT Norm Allen VICE PRESIDENTS: Anthony Bernal Alan Cook Pam Gibbs Jan Hope Marcie Spencer Franz Vaiarello

Norm Allen ’88 COP, ’94 LAW Bill Coen 1197 Sanchez Street Jan Coen San Francisco, CA 94114-3836 10628 Davis Road Bus: (415) 402-6583 Stockton, CA 95209 Cell: (415) 722-2326 Bus: (209) 946-2148 Email: [email protected] Cell: (209) 401-5936 Term: June 2013 Executive Director of Alumni Relations Anthony Bernal, II ’02 EDU Arnold Chin ’95 COP 889 Date St. #108 Erica S. Chin San Diego, CA 92101-2896 10528 Clarks Fork Circle Cell: (619) 920-3499 Stockton, CA 95219 Email: [email protected] Bus: (209) 943-2446 Term: June 2013 Cell: (209) 969-1619 Email: [email protected] Email: [email protected] Term: June 2015 Steve G. Covell ’71 BUS Jan (Paden) Covell ’72 COP 1021 Benito Avenue Pacific Grove, CA 93950-5403 Res: (831) 372-2891 Bus: (831) 224-5402 Cell: (831) 224-5402 Email: [email protected] Term: June 2012

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Alan Cook ’77 COP Diane (Nieto) Dwyer ’85 PHS Jane (Dyer) Cook ’75 COP Dennis Dwyer ’86 PHS 4138 Five Mile Drive 6711 Corte Santa Maria Stockton, CA 95219 Pleasanton, CA 94566 Res: (209) 951-1884 Bus: (510) 538-1227 Bus: (209) 466-5046 Cell: (925) 963-2835 Cell: (209) 610-7893 Email: [email protected] Email: [email protected] Term: June 2014 Term: June 2014

Adam C. Ellison ’08 COP Margaret (Peers) Frederickson ’66 PHS 2387 Sansome Street Dave Frederickson ’66 COP West Sacramento, CA 95691 911 Coach Street Cell: (209) 620-9423 Stockton, CA 95209 Email: [email protected] Res: (209) 952-1682 Term: June 2013 Cell: (202) 374-0503 Email: [email protected] Term: June 2015

Pam Gibbs ’92 COP Mary Ann Gomez ’89 COP 9136 West Laguna Way 2140 L Street NW #906 Elk Grove, CA 95758-7446 Washington, D.C. 20037 Bus: (916) 324-6651 Bus: (202) 347-8280 Email: [email protected] Cell: (202) 841-0957 Term: June 2014 Email: [email protected] Email: [email protected] Term: June 2013

Alán Hensley ’13 BUS Matt Hoffman ’03 ENG Cell: 209-981-8364 Christine Hoffman Email: [email protected] 1972 Masterpiece Street ASuop President Manteca, CA 95336 Res: 209-825-4640 Email: [email protected] Term: June 2015

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Jan (Inglese) Hope ’86 COP Janice Magdich ’79 COP ’96 LAW Craig Hope ’86 BUS Timothy Rogan 2514 Pomino Way 5145 Gadwall Circle Pleasanton, CA 94566 Stockton, CA 95207 Cell: (925) 989-2036 Res: (209) 955-1286 Email: [email protected] Bus: (209) 333-6701 Term: June 2015 Cell: (209) 481-7982 Email: [email protected] Term: June 2014

Lee Neves ’97 COP ’00 LAW Tim O’Neill ’78, ’91 COP 845 W. Willow Marilyn O’Neill ’83 COP Stockton, CA 95203 429 Grogan Avenue Cell: (209) 403-1456 Merced, CA 95341 Email: [email protected] Bus: (209) 723-1691 Term: June 2013 Email: [email protected] Term: June 2015

Matt Olson ’04 BUS/COP, ’09 LAW Mary Pietanza ’86 BUS 2241 Buena Vista Ave. Apt A 577 Sweet Pea Place Alameda, CA 94501 Encinitas, CA 92024 Work: (415) 362-0449 x205 Res: (760)- 473-2234 Cell: (209) 518-8036 Email: [email protected] Email: [email protected] Term: June 2014 Term: June 2014

John Red Horse ’62 COP Grant Reeder ’86 BUS 2208 W. Lindner Ave #11 Scott Williford Mesa, AZ 85202 2074 San Diego Avenue Res: (218) 310-0864 San Diego, CA 92110 Email: [email protected] Res: (619) 549-5757 Term: June 2014 Email: [email protected] Term: June 2013 Waqar Rizvi ’02 BUS Angela Rosenquist ’00 COP, ’01, ’03 BUS Maria (Velasco) Rizvi ’00, ’01 EDU 2061 Drais Road 10424 Dnieper Lane Stockton, CA 95215 Stockton, CA 95219 Bus: (209) 473-3507 Cell: (209) 518-5993 Cell: (209) 815-2974 Email: [email protected] Email: [email protected] Term: June 2014 Term: June 2013

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Silvina Sousa-Ransford ’95 SIS, ’04 EDU Janet Y. Spears ’86 ENG Jeff Ransford ’94 COP 330 Niagara Avenue 3390 Lake Wood Drive San Francisco, CA 94112 Eugene, OR 97408 Res: (415) 337-4672 Cell: (541) 525-4923 Email: [email protected] Email: [email protected] Term: June 2015 Email: [email protected] Term: June 2015 Marcie Spencer ’81 COP Jim Stavosky ’77, ’79 COP 7 Magnolia Lane Andrea Stavosky Cedar Grove, NJ 07009-1177 1201 Vancouver Avenue Res: (973) 256-8899 Burlingame, CA 94010-5669 Bus: (212) 975-7556 Res: (650) 342-8466 Cell: (917) 273-6208 Bus: (650) 755-3338 Email: [email protected] Cell: (650) 245-9235 Email: [email protected] Email: [email protected] Term: June 2013 Term: June 2015

Jennifer (Banks) Svihus ’87 COP Anne (Cover) Teutsch ’85 BUS Jeffery C. Svihus Jeffery E. Teutsch ’85 COP, ’88 DEN 1772 W. 4th Street 7574 Corrine Street Ripon, CA 95366 San Ramon, CA 94583 Bus: (209) 530-3777 Res: (925) 829-5351 Cell: (209) 480-1718 Cell: (925) 989-1291 Email: [email protected] Email: [email protected] Term: June 2015 Term: June 2014

Franz Vaiarello ’74 COP Joanne (Mills) Vera ’60 COP Rahnea Vaiarello Adrian Vera ’59 COP 137 Via Soderini 3428 Tupelo Drive Aptos, CA 95003 Stockton, CA 95209-3743 Res: (831) 687-0436 Res: (209) 478-0797 Bus: (831) 661-5244 Email: [email protected] Cell: (408) 221-6035 Term: June 2011 Email: [email protected] Term: June 2015 Sarah Wells ’02 BUS 201 Harrison St. #211 San Francisco, CA 94105 Bus: (415) 808-8185 Cell: (415) 994-0334 Email: [email protected] Term: June 2013

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Pacific Alumni Association Staff Directory 2012-2013 Alumni Office: (209) 946-2391 Toll Free: (866) 857-7229 Fax: (209) 946-2853

Bill Coen Kelli (Williams) Page ’87 COP Assistant Vice President, Alumni Relations Director of Alumni Relations Bus: (209) 946-2148 Bus: (209) 946-2987 Cell: (209) 401-5936 Cell: (209) 481-0007 Email: [email protected] Email: [email protected] Assignments: Executive & Governance Assignments: Executive & Awards Quentin Graeber `08 COP Becky (Curry) Perry ’01, ’09 COP Alumni Coordinator Alumni Coordinator Bus: (209) 946-3941 Bus: (209) 946-2038 Cell: (209) 479-4109 Cell: (209) 479-6957 Email:[email protected] Email: [email protected] Assignments: Benefits Assignments: Marketing Marshea (Jones) Pratt ’93 COP Debbie Perusse Assistant Director of Clubs & Regional Administrative Assistant II Programs Bus: (209) 946-7659 Bus: (209) 946-2899 Email: [email protected] Cell: (209) 479-1369 Assignments: Governance & Marketing Email: [email protected] Assignments: Faculty Relations & Clubs Leilani Dashner Mary Ann Piana Chapman Administrative Assistant II Alumni House Coordinator Bus: (209) 932-2829 Bus: (209) 946-2610 Email: [email protected] Cell: (209) 470-2305 Email: [email protected] Jacob McDougal Director of Alumni Engagement Bus: (209) 932-2937 Cell: (209) 470-2305 Email: [email protected]

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