Governing Board Resource Guide 2008-2009

ThankThank YouYou

To our Association Leadership,

Since 1853, the Mizzou Alumni Association has carried the torch of alumni support for the University of . From our fi rst president, Gen. Odon Guitar, until today we have been blessed with extraordinary volunteer leadership. Thanks in large part to that leadership, the Association has been a proud and prominent resource for the University and its alumni for 155 years.

This resource guide is the product of our commitment to communicate effi ciently and effectively with our volunteer leaders. We are hopeful the enclosed information is a useful tool for you as you serve on our Governing Board. It is critical that you know and share the story of how the Association proudly serves the best interests and traditions of Missouri’s fl agship university.

We are proud to serve a worldwide network of 250,000 Mizzou alumni. Your volunteer leadership represents a portion of our diverse, vibrant and loyal membership base. While Mizzou has many cherished traditions, the tradition of alumni support is one that we foster by our actions and commitment to the Asso- ciation and the University.

Thank you for your selfl ess service to MU and the Association. With your involvement and engage- ment, I am confi dent we will reach our vision of becoming the preeminent resource for the . Our staff and I look forward to working with you in 2008 - 2009.

Go Mizzou!

Todd A. McCubbin, M Ed ‘95 Executive Director Mizzou Alumni Association

Table of Contents

Table of Contents

SECTION 1: OUR ORGANIZATION SECTION 4: OPERATING BUDGET

• Alumni Association History • Fy09 Budget

• MAA Vision, Mission & Guideposts • Form 990 • MAA Long Range Plan • Constitution • Bylaws • MAA Executive Directors • MAA Past Presidents

SECTION 2: GOVERNANCE SECTION 5: REFERENCE

• Offi cer Job Descriptions • 2008-09 Year-At-A-Glance Calendar • Governing Board Member Expectations • 2008-09 Tourin’ Tigers Travel Program • Confl ict of Interest Policy • CASE & ASAP Awards • 2008-09 Nominated Board Members • Governing Board Travel Supplement Form • 2008-09 Appointed Board Members • Standing Committees & Committee Guidelines • Ad Hoc Committees

SECTION 3: PROGRAMS, SERVICES & STAFF SECTION 6: UM SYSTEM • Membership Benefits, Programs & Services • MU - • Graduates & Members • Tuition Rates 2008-2009 • Association Staff • UM - President • Organizational Chart • UM - Board of Curators

Our Organization

Our Organization

Alumni Association History

MAA Vision, Mission & Guideposts

MAA Long Range Plan

Constitution

Bylaws

MAA Executive Directors

MAA Past Presidents

On the occasion of the MU Alumni Association’s sesquicentennial (that’s 150 years, for those who don’t speak ), the association asked a researcher to dig up its history. The story is one of loyal alumni and citizens acting on behalf of Mizzou. (Perhaps what says it best is the legend of how alumni and locals saw to it that the Columns became Mizzou’s foremost campus icon.) As part of the sesquicentennial celebration, the Association adopted a new brand - The Mizzou Alumni Association. Keep your hands off these Columns he Mizzou Alumni Association was founded in 1853, but perhaps the best story that encapsulates its meaning to MU comes from a tenuous time in the University’s history. It’s the story of loyal alumni Tand citizens acting on behalf of Mizzou and how the Alumni Association saw to it that the Columns became Mizzou’s foremost campus icon. The inferno that consumed in 1892 somehow spared the six limestone Columns. To many alumni and Columbians at the time, they quickly became an enduring symbol of all they held dear about the University. But to others, including the University’s Board of Curators, the Columns looked out of scale with the new University buildings they hoped to construct around them. They resolved that the Columns would have to come down. Few people now know – perhaps because it weakens the legend – that the board originally intended to leave the Columns in place or reposition them on campus. But the board changed its mind, and some alumni and locals didn’t like it. Among them was Jerry Dorsey, a leading Columbia citizen of that period. According to a newspaper report, Dorsey watched with interest as workers carried off the chard remnants of Academic Hall. He was appalled to learn one day that Gideon Rothwell, president of the board, had ordered a pair of mule teams hitched to one of the Columns, with instructions to tear it down. “Mr. Dorsey sought Mr. Rothwell and protested against the destruction of the Columns, who insisted that they were a menace and dangerous,” according to the newspaper account. “Mr. Dorsey declared that the Columns could not be pulled down by a herd of elephants, whereupon Mr. Rothwell announced that they were coming down if he had to dynamite them. The argument became heated, Mr. Rothwell struck at Mr. Dorsey and Mr. Dorsey upheld his Kentucky traditions and returned the blow. Spectators separated the combatants and the controversy continued in a battle of words.” At this point, Dorsey may have charged off to the courthouse to get a writ of injunction against tear- ing down the Columns. But writ or no writ, alumni got wind of the board’s plot and added their voices of protest. In fact, the president of the Mizzou Alumni Association (MAA) Gardiner Lathrop, made a persuasive speech to the curators, according to a story that engineering Professor Luther “Daddy” Defoe (association president in 1903-04) used to tell. A 1924 account goes like this: “Following a brilliant plea before the board, during which Lathrop pleaded with tears in his eyes that the Columns be preserved intact, a plan was presented that the whole of the elevated campus (now ) be cut away, except for a small tract around the Columns, which should be terraced into mounds, to rise above the level of the campus.” This time around, the board resolved that its previous resolution was a bad idea. After Lathrop’s speech, Mr. Rothwell stated “Let the Columns stand. Let them stand for a thousand years.” In many ways, imagining Mizzou without its beloved Columns is like trying to imagine a strong university without alumni support. It is only fi tting that more than 100 years later, the MAA Long Range Planning Committee penned a mission statement that begins with “The Mizzou Alumni Association proudly supports the best interests and traditions of Missouri’s fl agship university and its alumni worldwide.” Mizzou and MAA: Through the Years...

1839 entomologist, helps save the French wine industry Boone County wins its bid to locate the University in from an aphid by grafting French vines onto resistant Columbia. The Geyer Act establishes the University, Missouri rootstock. the fi rst publicly supported higher education institu- tion west of the . 1877 College of Engineering was founded. 1841 Classes begin. 1883 Alumni vote to raise $10,000 to endow the associa- College of Arts and Science established. tion.

1843 1885 The University’s fi rst commencement was held. The Original tombstone of from Robert L. Todd and Robert B. Todd become the Monticello is dedicated on Francis Quadrangle. University’s fi rst alumni. 1888 1849 Mizzou Discovery First course in civil engineering offered. is founded the oldest continuously used research plot west of the Mississippi River (and 1853 second oldest in the U.S.) Sanborn Field also was the Alumni Society (Association) forms with Odon site of landmark studies in that are the Guitar as fi rst president. Robert L. Todd gives fi rst basis for today’s sustainable agriculture. alumni oration at commencement. 1889 1862 At the alumni association’s annual meeting, alumni The Civil War forced the University to close for resolve to create an Alumni Annual containing the most of the year. annual oration and information on all alumni. (fore- runner to MIZZOU Magazine). 1868 Normal School, now the College of Education, 1890 established. Mizzou fi elds its fi rst football team. “Tigers” is chosen as the university mascot. 1870 Federal Morrill Act makes MU a land-grant univer- St. Louis chapter formed. sity. 1891 College of Agriculture founded. Kansas City alumni chapter formed.

Mary Gillett becomes fi rst woman graduate. 1893 Mizzou Discovery 1872 MU entomoligists determined that the cattle tick Law department (school) established. causes the deadly Texas fever disease, and scientists at the MU Agricultural Experiment Station discover School of Medicine established. how to eradicate it.

Anna Ware becomes fi rst female to graduate with a 1895 four-year bachelor’s degree. is dedicated.

1873 1900 Mizzou Discovery Department of Household Economics, now the Col- Charles V. Riley, MU lecturer and the fi rst state lege of Human Environmental Sciences, established. 1904 1909 First nursing class graduates. In 1920, the Depart- New York City chapter forms. ment of Nursing is established within the School of Medicine. and it becomes the autonomous School of 1910 Nursing in 1975. MU Extension division founded.

1905 1911 Alumni Association publishes The Missouri Alumni Athletic Director to return home Quarterly magazine and offers a subscription of and pack Rollins Field for the annual football game $1.50. against Kansas. Mizzou “Homecoming” is born. The game ends in a 3-3 tie. 1906 New Missouri county chapters: Adair, Audrain, 1912 Barton, Bates, Boone, Buchanan, Butler, Cape Gi- Alumni Association publishes The Missouri Alumnus rardeau, Carroll, Cass, Clay, Clinton, Cole, Cooper, magazine. A subscription came along with the $2 Dade, Greene, Grundy, Jackson, Jasper, Lafayette, annual membership dues. Lawrence, Linn, Livingston, Macon, Madison, Mon- roe, Nodaway, Pettis, Pike, Putnam, Randolph, Ray, Washington, D. C. chapter forms. St. Clair, Saline, Schuyler, Scotland, Shelby, Sullivan, and Vernon. Local secretaries also appointed in the 1913 following Missouri locations: Andrew, Barry, Cedar, Portland, Oregon chapter forms. , Davies, De Kalb, Gasconade, Gentry, Har- rison, Knox, Mercer, Morgan, Pike, Platte, Pulaski, 1914 Ralls and Texas. Chapters also active in Chillicothe, Mizzou Discovery Hannibal, Kansas City, Kirksville, Maryville, Pitts- Journalism faculty member Walter Williams pens burg, St. Joseph and Sedalia. The Journalist’s Creed, a standard for practicing journalism that stands the test of time. 1907 MU fi elds its fi rst basketball team. College of Business established.

Boonville Weekly Advertiser writes that 3,276 men is completed. and women have graduated from the University as of April 19, 1907. 1917 Mizzou Discovery New Missouri county chapters: Morgan, Bollinger, , BA ‘10, MA ‘11, DL ‘27, argues that Ralls, Dallas, Polk, Mercer, Nodaway and Andrew. the sun looms not in the center of our Milky Way There are 50 chapters by 1907. galaxy, but at the outskirts, an infl uencial observation that leads to the fi rst realistic estimate of our galaxy’s April 19, 1907 size. First celebration of Founders’ Day, the birthday of James S. Rollins. 1921 Groundbreaking for Memorial Tower. MAA plays a 1908 key role in the fundraising campaign for both The world’s fi rst School of Journalism established. Memorial Union and Memorial Stadium.

MU is selected for membership in the Association 1926 of American Universities, which limits membership Memorial Stadium is dedicated and hosts its fi rst to this country’s most prestigious public and private game. research universities. 1927 New Missouri county chapters: Johnson, Barry, First Tap Day ceremony. Stoddard, Montgomery, Holt and Chariton. New chapters in California, Chicago and Seattle. 1945 1963 Mizzou Discovery The four campus MU System is established. MU education professor and reading remediation pioneer Sterl Artley was hired by Scott Foresman 1968 and Co. to work with a colleague at the University of Alumni Association and Alumni Achievement Fund Chicago and Case Western Reserve University to re- combined to become Offi ce of Development and vise the Dick and Jane series, which taught nearly 85 Alumni Relations. million elementary students to read from the 1930s to the 1970s. MAA begins Faculty-Alumni Award Program to honor outstanding faculty and alumni achievements. 1949 University appoints Guy “Bus” Entsminger, assistant 1969 director of alumni activities. He becomes vice chan- Dr. Arvarh Strickland becomes the fi rst African cellor for development and alumni relations in 1967. American professor. Many consider him the “father of alumni relations” at MU. opens.

The School of Forestry, Fisheries and Wildlife 1970s (Natural Resources) is founded. Mizzou Discovery MU scientist John C. Schuder develops the fi rst 1950s automatic and completely implanted defi brillator Gus T. Ridgel was one of the fi rst African-American for the human heart. Today, these internal devices students to enroll at MU, and the fi rst graduate. He regulate heartbeats around the world. earned a Master’s degree in Economics. 1972 Harry S. Truman speaks at commencement. Gifts to University by alumni increase to $570,380, up $75,000 from 1971. Mizzou Discovery Ernie Sears develops techniques to transfer genes 1974 from wild grasses to cultivated wheat to improve dis- Alumni Association Student Board founded. ease resistance. His wife, Lotti Sears, contributes to the research and to determining the genetic structure 1975 of wheat. Their work leads to a strain of wheat that The School of Accountancy is founded. is resistant to rust disease and is used as a food source worldwide. 1978 MU’s , , pub- 1954 lishes its fi rst issue. Today, it receives more submis- The Mizzou baseball team wins the College World sions than any other such publication and is nation- Series and the National Championship. ally recognized as the top university literary review. KOMU - TV was dedicated. The School of Health Related Professions estab- 1955 lished. (student newspaper) founded. Barbara S. Uehling becomes the fi rst female chancel- MU Research Reactor Center opens. lor.

1956 1979 University Hospital opens. Black Alumni Organization forms.

1960s 1980s MAA awards its fi rst Distinguished Faculty Award to Mizzou Discovery Dr. Lewis Atherton. Mizzou’s interdisciplinary Food for the 21st Century program studies animal reproductive biology, plant biotechnology, human nutrition, and foods, feeds and products. The program has produced 15 soybean Bronze statue of Thomas Jefferson on Francis Quad- varieties and two wheat varieties. rangle dedicated.

1982 2002 Mizzou Discovery MU names the Black Culture Center the Lloyd Pediatric cardiologist Dr. Zuhdi Lababidi performed L. Gaines-Marian O’Fallon Oldham Black Culture the world’s fi rst aortic valvuloplasty, an angioplasty Center in honor of two individuals whose dedication procedure, on an infant. In 1996, he performed and sacrifi ces help African-Americans to fulfi ll their the procedure on a patient weighing 13 ounces, educational goals at MU. the smallest patient known to have undergone the procedure. Randall Prather, Distinguished Professor of Repro- ductive Biotechnology, and research colleagues from 1984 MU and Immerge Bio Therapeutics Inc., clone the was born. world’s fi rst miniature swine with a specifi c gene “knocked out” of their DNA. The breakthrough 1988 moves scientists closer to making animal-to-human “The Shack” mysteriously burns to the ground. organ transplants a reality.

1989 2004 MU celebrates its sesquicentennial. MU’s Life Sciences Center and open.

Truman Conference on U.S.-Korean Relations MAA reaches a record high of 37,550 members. forms, partly to keep in contact with Korean alumni. 2005 Griffi ths Leadership Society for Women established 1992 and named after The Honorable Martha Wright The MAA moves into the Donald W. Reynolds Griffi ths, BS `34, a leader in civil and equal rights Alumni Center. The building is made possible by a movements respectively. $9 million gift, the largest single gift to MU at that time. 2006 Across the country, 45 alumni chapters kick off the 1996 association’s 150th anniversary on January 16 by Tiger Walk for MU freshmen established. watching the basketball Tigers beat the Jayhawks 89-86 in overtime. 1997 School of Information Science and Learning 2008 Technologies established. Mizzou raises a record $160.5 million in private support. 1998 With the Missouri Botanical Garden, Washington University and Monsanto Co., MU is a founding partner in the Danforth Plant Science Center in St. Louis. The center is devoted to discovering new solutions for fi ghting hunger and disease, and for conserving the Earth’s natural resources.

2001 Mizzou Discovery MU researchers were the fi rst to develop transgenic pigs whose organs can potentially be transplated into humans. More than 98,000 Americans are currently on the organ transplant waiting list. Vision Statement

The Mizzou Alumni Association shall be the preeminent resource for the University.

Mission Statement

The Mizzou Alumni Association proudly supports the best interests and traditions of Missouri’s fl agship university and its alumni worldwide. Lifelong relationships are the foundation of our support. These relationships are enhanced through advocacy, communication and volunteerism.

Guideposts To Excellence

DISCOVERY DIVERSITY PRIDE RESPECT RESPONSIBILITY TRADITION

Much like the stones which give strength to six beloved columns, these six values are supported only by the degree of excellence which they embody. The Association recognizes the special worth that the pursuit of excellence creates and strives to bond our alumni together using excellence as the foundation. Long Range Plan

Goals and Strategies

Revised 2005

I. Attract and Retain Alumni and Student Members

Strategies ♦ Recruit and retain alumni, students, faculty, staff and friends of the University community as members ♦ Use and manage alumni database information to help maintain lifelong relationships with the University and the Association ♦ Create and increase targeted membership efforts through chapters, schools and colleges and affi nity organizations ♦ Enhance student membership recruitment and education strategies ♦ Expand and publicize membership benefi ts program ♦ Develop and use member retention tools ♦ Evaluate rewards program and incentives for membership recruitment

II. Increase Volunteer Involvement and Strengthen Leadership Development Strategies

Strategies ♦ Establish a leadership development process ♦ Enhance training aspects of LeadersWeekend ♦ Continue on-site and distance learning volunteer training programs ♦ Enhance recognition program for volunteers

III. Establish a Strong Focus on Lifelong Relationships

Strategies ♦ Use student programming to leverage life long involvement ♦ Maximize reunion programs ♦ Enhance career networking and professional development opportunities ♦ Broaden alumni educational offerings ♦ Expand alumni legacy programs

IV. Fortify Legislative Advocacy at All Levels of Government

Strategies ♦ Defi ne and communicate the Association’s position statements ♦ Educate and engage alumni to be effective advocates ♦ Use chapters, schools and colleges, and affi nity organizations to communicate the Association’s position statement

V. Embrace All Dimensions of Diversity

Strategies ♦ Improve and promote diverse programs, services and benefi ts ♦ Educate volunteer leaders on the dimensions of diversity ♦ Foster strategic partnerships with diverse campus affi liated organizations and activities ♦ Expand diversity within both the leadership and the membership of the Association VI. Fortify and Secure the Financial Position of the Association

Strategies ♦ Build endowment program ♦ Develop fi ve-year operating plan with contingencies ♦ Explore and implement giving opportunities ♦ Staff the Association to achieve goals ♦ Maintain and enhance scholarship program funding

VII. Maximize the Association’s Infl uence Within the University

Strategies ♦ Develop and implement a formal memorandum of understanding defi ning the relationship between the Association and the University ♦ Develop and prioritize collaborations between the Association and the University and its stakeholders ♦ Optimize the Association’s role as the primary link between alumni and the University

VIII. Maximize the Value of the Association Brand

Strategies ♦ Establish a marketing committee ♦ Develop and articulate a strong and distinctive brand for the Association ♦ Update the Association’s graphic identity ♦ Develop and implement an ongoing public relations program to communicate and reinforce the Association’s brand among all internal and external audiences ♦ Develop standards for brand usage throughout all programming and events Constitution

IN THE CIRCUIT COURT OF BOONE COUNTY,

STATE OF MISSOURI

IN THE MATTER OF THE APPLICATION OF ) THE UNIVERSITY OF MISSOURI ALUMNI ( ASSOCIATION FOR PRO FORMA DECREE OF ) NUMBER 34454 INCORPORATION (

Now on this day come Richmond C. Coburn, as President and R. L. Hill, as Secretary, and submit to the Court the Articles of Agreement of said association, together with a petition praying for a pro forma decree thereon, in manner provided by law, and it appearing to the Court that said petition has remained on fi le in the Clerk’s Offi ce of this Court for at least three days since the same was fi rst presented to the Court and the Court having duly examined said articles of agreement, and being duly advised in the premises, doth now consider, adjudge and determine that said Articles of Agreement, and the purposes of the Association as therein expressed, come properly within the purview of Article Ten, Chapter 32 of the Revised Statutes of the State of Missouri, 1929, and are not inconsistent with the Constitution or laws of the United States or of the State of Missouri.

IT IS THEREFORE, ordered, adjudged and decreed by the Court that the petitioners and their associ- ates named in said Articles of Agreement be and are hereby created a body politic and corporate by and under the corporate name of The University of Missouri Alumni Association.

STATE OF MISSOURI ) ( SS COUNTY OF BOONE ) Bylaws

(Revised April 22, 1988) (Amended through April 12, 2007)

ARTICLE I: PURPOSE

The Association was formally chartered in 1936 as an independent, not-for-profi t educational corporation. In accordance with the Pro Forma Decree of Incorporation,

The corporation is formed for the purpose of promoting and furthering education in the State of Missouri. It proposes to accomplish its purposes by aiding, extending, furthering and calling to public attention the work of the University of Missouri in all of its departments and by supporting, maintaining and directing to educational ends the alumni activities of the alumni and former students of said University.

In furtherance of this purpose, the Association provides services to its alumni constituency and to the Univer- sity. Services and activities may be educational, developmental or social and may encourage both fellowship and constructive contributions to the University.

The Association is expected to facilitate these activities and to function as a communications link, act as a moti- vating force to provide alumni support and express alumni opinions to the campus administration. Through the Association’s programs, chapters and related organizations, alumni are encouraged to support their alma mater and generally participate in building a greater University.

ARTICLE II: MEMBERS

Section 1. Membership Requirements

Members of the Association shall be those persons who: (a) are graduates or former students of the University; or (b) have had an honorary degree conferred upon them by the University; or (c) have been elected to Honor- ary Membership in the Association by the Governing Board or (d) have evinced an interest in the University but do not qualify for membership under Subsections (a), (b) or (c) of this Section. (amended April 20, 2001; November 9, 2001)

Section 2. Regular Members

Regular Members shall include all members described in Section 1, Subsections (a) and (b), who have remitted to the Association the appropriate dues established and prescribed by the Governing Board. Regular Members shall receive all the rights and benefi ts of membership as may be determined from time to time by the Board. (amended April 20, 2001)

Section 3. Honorary Members

Any person who has rendered distinguished service to the University of Missouri (MU) or to this Association may be elected to Honorary Membership in the Association by the Governing Board and shall have all rights and benefi ts of Regular Members, without the obligation of paying dues. (amended April 20, 2001; November 9, 2001) Section 4. Constitutional Members

All former students of the University who do not remit membership dues as established by the Governing Board shall be known as Constitutional Members of the Association. Constitutional Members shall be nonvot- ing members of the Association and shall be allowed those rights and benefi ts established from time to time by the Governing Board. In no event shall the rights or benefi ts of Constitutional Members be greater or more substantial than those of Regular Members. (amended April 20, 2001; November 9, 2001)

Section 5. Associate Members

Any person who evinces an interest in the University of Missouri (MU) but does not qualify for membership under Section 1, Subsections (a), (b) or (c), shall, upon payment of annual dues established by the Governing Board, become an Associate Member, with rights and benefi ts identical to those of Regular Members. In no event shall such annual dues be an amount less than that charged Regular Members. (amended April 20, 2001; November 9, 2001)

ARTICLE III: GOVERNING BOARD -- POWERS AND DUTIES

Section 1. Authority

Except as otherwise provided by law, the Pro Forma Decree of Incorporation or the Bylaws of the Association, all of the authority of the Association and its government and management shall be exercised by the Govern- ing Board. (amended April 20, 2001; November 9, 2001)

Section 2. District and Regional Boundaries

The Governing Board may establish and alter the territorial boundaries of Association chapters, districts and regions as necessary. (amended April 20, 2001; November 9, 2001, April 12, 2007)

Section 3. Vacancies

In the event of a vacancy on the Governing Board, the remaining Governing Board Members shall, by major- ity vote, appoint a Regular, Honorary or Associate Member to fi ll the unexpired term of the vacating Member, unless otherwise established by these Bylaws. If the uncompleted term is less than six months, the abbreviated service of the replacement Member shall not be counted toward the limits established in Article IV, Section 1. (amended April 20, 2001; November 9, 2001, April 12, 2007)

Section 4. Resignation, Termination or Removal

Any Governing Board Member may resign by notice in writing to the President in care of the Secretary. Any Governing Board Member may be removed from offi ce on the Governing Board for good cause upon the vote of at least two-thirds of the Governing Board Members present at a meeting where a quorum of the Govern- ing Board Members exists. Such termination or removal shall be considered upon the request of not less than three Governing Board Members; any such request shall be submitted in writing to the President in care of the Secretary. The Governing Board Member shall receive written notice not less than 30 days in advance of the meeting at which the issue of removal or termination is to be addressed. Upon request of the Governing Board Member subject to the removal or termination action, a hearing shall be held at said meeting prior to the vote of the Governing Board Members. (amended April 20, 1991; April 20, 2001; November 9, 2001; April 12, 2007)

Section 5. Meetings

The Governing Board shall meet at least three times each year for the transaction of business, at a time and place to be designated by the President. Special meetings may be called on the initiative of the President and shall be called by the President in the event of a resolution by the Board or upon receipt of a written request signed by at least eight Governing Board Members. A minimum of 14 days’ notice by United States mail, tele- phone or personal contact shall be given for periodic or special meetings, which may be held anywhere in the State of Missouri, or by use of any means of communication by which all Governing Board Members partici- pating may simultaneously hear each other during the meeting. (amended April 20, 2001; November 9, 2001; amended August 11, 2006)

Section 6. Quorum

The presence of 11 members of the Governing Board shall constitute a quorum for the transaction of business and a vote by a majority of those Governing Board Members present at such time, unless otherwise provided by law, the Pro Forma Decree of Incorporation or the Bylaws of the Association shall constitute offi cial and duly authorized action on any matter within the jurisdiction of the Governing Board. A proxy authorized un- der Section 7 cannot be used to establish a quorum but must be included in determination of the vote on any matter for which the proxy is authorized. (amended April 20, 2001; November 9, 2001; April 12, 2007)

Section 7. Proxies

Any Governing Board Member may name a Regular, Honorary or Associate Member of this Association, or another Governing Board Member as his proxy. This proxy may be denoted by a letter over his signature, by telegram or facsimile or other electronic transmission, which shall be directed to the Governing Board in care of the Secretary, or by telephone message to the Secretary, who shall certify in writing to the Governing Board the time and place of such call. Upon demand of any Governing Board Member present, the President or act- ing President shall notify any absent Member of the use of a proxy in his name. Such notice shall be in writing and sent to the usual mailing address of said Member. (amended September 25, 1997; April 20, 2001; Novem- ber 9, 2001; April 12, 2007)

Section 8. Business by Mail

The Governing Board may authorize the transaction of business by the Governing Board by mail or facsimile or other electronic transmission. (amended September 25, 1997; April 20, 2001; November 9, 2001)

Section 9. Executive Committee

(a) An Executive Committee shall be established, whose members shall serve one-year terms commencing on July 1 of each year. The Executive Committee shall consist of the President; the Immediate Past President; the President-Elect; the Vice President; and the Treasurer. The University staff members mentioned in Article IV, Section 2, Subsection (h), shall be ex-offi cio, nonvoting members of the Executive Committee. (amended April 22, 1989; October 19, 1990; September 14, 1996; September 25, 1997; April 20, 2001)

(b) The Executive Committee shall meet at the discretion of the President or at the request of three Execu- tive Committee Members to discuss Association personnel and/or other highly sensitive issues affecting the Association. Unless otherwise provided by law, the Pro Forma Decree of Incorporation or the Bylaws of the Association, said Executive Committee shall have full authority to conduct the business of the Association, subject to the approval of the Governing Board at its next regular or special meeting. An act or authorization of an act by the Executive Committee shall be as effective for all purposes as the act or authorization of the Governing Board, including authorization of activities, expenditures and all other matters normally within the jurisdiction of the Governing Board, so long as the action is approved by a vote of a majority of the total mem- bership of said Executive Committee. (amended April 20, 2001; November 9 , 2001)

Section 10. Expenditures

No expenditure in excess of $1,000 of unallocated funds of this Association shall be made unless it has been authorized by the Governing Board. (amended April 20, 2001; November 9, 2001) Section 11. Committees and Task Forces

(a) The following standing committees shall be established: Communications, Diversity, Finance, Membership and Market ing, Mizzou Legislative Network, Mizzou Academic Council, and Rules. The President shall fi ll all vacancies on such standing committees each year. Chairmen of standing committees shall be nominated by the Nominating Committee each year in accordance with Article VI, Section 2, and shall be considered Members of the Governing Board upon approval of said nominations by the Governing Board. In this regard, Chairmen of the Communications, Finance, and Rules committees shall be nominated for two-year terms, to begin their terms during even-numbered years, and Chairmen of the Diversity, Membership and Marketing, Mizzou Leg- islative Network, Mizzou Academic Council, committees shall be nominated for two-year terms, to begin their service during odd-numbered years. Each standing committee shall maintain written guidelines and operating procedures that conform with the provisions of these Bylaws and that have been approved by the Govern- ing Board. (amended September 9, 1988; October 27, 1989; October 22, 1992; September 24, 1999; April 20, 2001; November 9, 2001; February 11, 2006; April 12, 2007)

(b) The Governing Board or the President may, from time to time, establish and appoint other committees or task forces deemed necessary or appropriate to serve in an advisory capacity . The Chairman and any member of any such advisory committee or task force must be a Regular, Honorary or Associate Member of this As- sociation. (amended April 20, 2001; November 9, 2001; April 12, 2007 )

(c) The President of this Association automatically shall be an ex-offi cio member of all committees and task forces established in accordance with Subsections (a) and (b) of this Section. A substantial number of members of each such committee or task force shall be persons who are not Governing Board Members. (amended April 20, 2001; November 9, 2001)

ARTICLE IV: GOVERNING BOARD -- SELECTION AND ELECTION

Section 1. Term and Eligibility

A Governing Board Member shall be a Regular, Honorary or Associate Member of the Association in good standing. No person shall be selected for more than 2 (two-year) consecutive terms as a Governing Board Member, except as follows: Offi cers listed in Article V, Section 1, shall be Members of the Governing Board for as long as they hold offi ce, without regard to any limit otherwise imposed by this Section. The abbreviated service of a Governing Board Member selected to fi ll an uncompleted term of less than six months in accor- dance with Article III, Section 3, shall not be counted toward any limit otherwise established by this Section. Additionally, if a Governing Board member is selected as a committee chair, then prior service is not included as part of the committee chair total service. After absence from the Governing Board for a minimum of two years, any former Governing Board Member may be selected for additional terms as a Governing Board Member; however, such additional service is again subject to the limits imposed herein. No person shall serve as an Governing Board Member of the Association while serving as an employee of the University if service as a Governing Board Member would give rise to the appearance of impropriety or of a confl ict of interest in the performance of the duties of such person as a Governing Board Member. One Governing Board Member may not hold two positions simultaneously. (amended April 11, 1992; September 10, 1998; April 20, 2001; November 9, 2001; April 12, 2007)

Section 2. Governing Board Makeup

The Governing Board shall be composed of 22 voting Members, and other non-voting Members, as follows: (amended April 20, 2001; November 9, 2001; April 12, 2007)

(a) one Member, who represents Missouri districts 7, 11, and 15 and who resides within the district boundaries; (amended April 20, 1990; September 25, 1997; April 20, 2001; November 9, 2001; April 12, 2007)

(b) one Member, who represents all other Missouri districts not stated in paragraph (a) and who resides in one of these districts; (amended October 19, 1990; April 20, 1991; April 20, 2001; April 12, 2007)

(c) two out-of-state Members, who represent all members residing outside of the State of Missouri, but within the United States, and who are not otherwise represented on the Governing Board by virtue of paragraph (a) or (b); (amended April 20, 1990; April 20, 2001; November 9, 2001; April 12, 2007)

(d) one Member, who represents all members residing outside of the United States, representing all members residing outside of the United States; (April 12, 2007)

(e) four Members at large appointed by the President for two-year terms, one-half in alternating years; (amended April 20, 2001; April 12, 2007)

(f) all Association offi cers;

(g) the immediate Past President of the Governing Board; (amended April 11, 1992; September 25, 1997; April 20, 2001; November 9, 2001)

(h) the Chairmen of the seven standing committees established in Article III, Section 11; (amended September 9, 1988; October 27, 1989; October 22, 1992; September 24, 1999; April 20, 2001; April 12, 2007)

(i) one Member from the Alumni Association Student Board (“AASB”), as selected by AASB; (amended Sep- tember 25, 1997; April 20, 2001; April 12, 2007)

(j) the Vice Chancellor for Development and Alumni Relations; the Associate Vice Chancellor for Alumni Relations; the Assistant to the Chancellor for University Affairs; the Director of Publications and Alumni Communication; and the MU Governmental Relations Liaison (all ex-offi cio, nonvoting members of the Gov- erning Board); (amended September 25, 1997; April 20, 2001; November 9, 2001; April 12, 2007)

(k) all other past Presidents, who shall be ex-offi cio, nonvoting members of the Governing Board and who may be requested to attend specifi c meetings and perform specifi c functions at the discretion of the President. (amended April 20, 2001; November 9, 2001)

Section 3. Association Offi cers

Offi cers of the Association shall be considered elected to the Governing Board at the time elected to any offi ce named in Article VI, Section 1, and shall retain membership upon the Governing Board so long as they hold such offi ce. The election of a sitting Governing Member to any offi ce named in Article VI, Section 1, shall constitute a vacancy in his previous Governing Board position, which shall be fi lled by the Governing Board in accordance with Article III, Section 3. (amended April 20, 2001; November 9, 2001; April 12, 2007)

Section 4. Confl icts of Interest

Any Governing Board Member with a business or personal interest in any matter before the Association shall disclose such interest to the Governing Board prior to any action being taken thereon. Any Governing Board Member who is so interested may be counted in determining the existence of a quorum at any meeting at which such action may be considered but shall not be entitled to vote on such action. No action of the As- sociation shall be rendered void solely by the fact that any of the Members are so interested, but subsequent disclosure of such interest may be a basis for the Governing Board to rescind such action. (amended April 11, 1992; April 20, 2001; November 9, 2001)

ARTICLE V: OFFICERS

Section 1. Term and Eligibility Offi cers of the Association shall serve from July 1 for a period of one year and until their successors are elected. The Governing Board shall elect Regular, Honorary or Associate Members of the Association to fi ll the fol- lowing offi ces: President-Elect, Vice President and Treasurer. The President-Elect for one year automatically shall assume the offi ce of President the following year. One person may not hold two offi ces simultaneously. (amended April 11, 1992; September 14, 1996; April 20, 2001; November 9, 2001)

Section 2. Nominating Committee

By March 1, the President shall name a Nominating Committee from the Governing Board to submit to the Governing Board nominations for offi cers, standing committee Chairmen, and appropriate Governing Board Members for the ensuing year. The President of the Association automatically shall be an ex-offi cio, nonvot- ing member of such Nominating Committee. The Secretary shall publish notice of the coming election in an Association publication, such notice to include the address of the Secretary, who will receive nominations. Nominees need not be members of the Governing Board. (amended April 20, 2001; November 9, 2001; April 12, 2007)

Section 3. Election

Election of offi cers shall not take place for at least 14 days after publication of notice of said election but shall take place at the fi rst meeting of the Governing Board held after such period has elapsed. Election procedure shall be determined by the Governing Board but must allow the will of a majority of those present and voting or represented by proxies to prevail. (amended April 20, 2001; November 9, 2001)

Section 4. Vacancies

In the event of a vacancy in the offi ce of President, the President-Elect shall fi ll the offi ce for the unexpired term. Other vacancies in the offi ces of the Association may be fi lled by the Governing Board for the unexpired term. In the event of the absence or inability to act of the President, the President-Elect shall temporarily carry out the duties of the offi ce. In the event both the President and the President-Elect are absent or un- able to perform their duties, the Vice President shall serve as President pro tempore. (amended September 14, 1996; April 20, 2001; November 9, 2001))

Section 5. Resignation or Removal

Any offi cer may resign by notice in writing to the Governing Board in care of the Secretary. Any offi cer may be removed from offi ce for good cause upon the vote of at least two-thirds of the Governing Board Members present at a meeting where a quorum of the Governing Board Members exists. Such removal shall be consid- ered upon the request of not less than three Governing Board Members; any such request shall be submitted in writing to the Executive Board in care of the Secretary. The offi cer in question shall receive written notice not less than 30 days in advance of the meeting at which the issue of removal is to be addressed. Upon request of the offi cer subject to the removal action, a hearing shall be held at said meeting prior to the vote of the Governing Board Members. (amended April 20, 1991; April 20, 2001; November 9, 2001)

Section 6. Duties of the President

The President shall call and preside at all meetings of the Association, of the Governing Board, and of the Ex- ecutive Committee; shall make all appointments as specifi ed in Article III, Section 11, and Article IV, Section 2; shall have general charge of and control over the programs of the Association, subject to the direction of the Board and shall perform such additional duties as may be prescribed from time to time by the Board of Direc- tors or the Bylaws of the Association. (amended October 22, 1992; April 20, 2001; November 9, 2001; April 12, 2007)

Section 7. Duties of the President-Elect The President-Elect shall assist the President in the programs of the Association, perform and discharge the duties of the President in case of the absence of the President and perform such additional duties as may be prescribed from time to time by the Governing Board or the Bylaws of the Association. (amended April 20, 2001; November 9, 2001)

Section 8. Duties of the Vice President

The Vice President of the Association shall assist the President in the programs of the Association, chair and serve on committees as directed and perform other duties as prescribed by the Governing Board or the Bylaws of the Association. In case both the President and the President-Elect are absent or unable to perform their duties, the Vice President shall serve as President pro tempore. (amended September 14, 1996; April 20, 2001; November 9, 2001)

Section 9. Duties of the Treasurer

The Treasurer shall, under the direction of the Executive Board and subject to such regulations as the Govern- ing Board shall prescribe, oversee the fi nances of the Association and shall report to the Governing Board on a regular basis on the nature and extent of all fi nances and investments of the Association. (amended April 20, 200; November 9, 20011)

Section 10. Duties of the Secretary

The Secretary shall have made and preserved a record of all proceedings of the Association and shall perform such other duties as may be prescribed from time to time by the Governing Board or by the Bylaws of the As- sociation. (amended April 11, 1992; April 20, 2001; November 9, 2001)

Section 11. Duties of the Professional Association Staff

(a) The Associate Vice Chancellor for Development and Alumni Relations shall serve as the Executive Director of the Alumni Association, shall administer the Association’s budget and shall provide staff support for Associa- tion programs. The Executive Director, subject to the direction of the Governing Board and the President, is responsible for the day-to-day operations of the Association. The Executive director shall be the Association’s liaison with the University administration The Executive Director also shall perform the duties of Secretary to the Governing Board, and the Executive Committee. (amended April 11, 1992; September 25, 1997; April 20, 2001; November 9, 2001; April 12, 2007)

(b) The Director of Publications and Alumni Communication shall serve as editor of the MIZZOU magazine, shall provide staff support for other Association publications (see Article VII). (amended September 8, 1995; April 20, 2001; April 12, 2007) c) The Vice Chancellor for Development and Alumni Relations shall coordinate the University’s institutional advancement effort with the Alumni Association. (amended September 25, 1997; April 12, 2007)

ARTICLE VI: DUES

Section 1. Annual Dues

The Governing Board may establish and prescribe annual dues for membership in the Association. All dues- paying members of the Association (as well as Honorary Members, who are relieved of the obligation to pay dues) shall enjoy all the rights and benefi ts as may be determined from time to time by the Governing Board. (amended April 20, 2001; November 9, 2001)

Section 2. Special and Promotional Memberships The Governing Board may, at its discretion, adopt family memberships, life memberships, interim member- ships, trial memberships and other special or promotional memberships for new University of Missouri (MU) graduates and others but is under no obligation to do so. (amended April 20, 2001; November 9, 2001)

ARTICLE VII: PUBLICATIONS

The Association shall edit, publish, issue and maintain an to be known as the MIZZOU magazine, to be published throughout the year at such intervals as may be determined by the Governing Board. The direction of the policies and management of the publication shall be vested in the Governing Board, acting by and through the Communications Committee. The Director of Publications and Alumni Communication shall be editor of the MIZZOU magazine (see Article V, Section 11, Subsection (b). (amended September 8, 1995; April 20, 2001; November 9, 2001)

ARTICLE VIII: UNIVERSITY OF MISSOURI DIVISION OF DEVELOPMENT AND ALUMNI RELATIONS

The Association endorses and pledges its support to the University of Missouri Division of Development and Alumni Relations, which is the offi cial development offi ce of the University. (amended April 20, 2001; April 12, 2007)

ARTICLE IX: AMENDMENTS

The Governing Board may amend or repeal these Bylaws by the vote of two-thirds of the Governing Board Members present or represented by proxies at any regular or special meeting, provided that the notice of said meeting shall contain a verbatim statement of the proposed amendment and that such notice be mailed to the Governing Board Members at their respective addresses of record at least 14 days in advance of said meeting. Amendments must be submitted to the Secretary of the Association for review under procedures approved by the Executive Board. (amended April 20, 1990; April 11, 1992; April 20, 2001; November 9, 2001)

ARTICLE X: MISCELLANEOUS PROVISIONS

Section 1. Fiscal Year

The fi scal year of the Association shall be from the fi rst day of July each year through the 30th day of June of the succeeding calendar year.

Section 2. Parliamentary Procedure

Matters of procedure in parliamentary practice not covered in the Pro Forma Decree of Incorporation or Bylaws of the Association shall be governed by the latest edition of Robert’s Rules of Order.

Section 3. Defi nitions

As used in these Bylaws, the following terms shall mean:

(a) Association: The University of Missouri (MU) Alumni Association;

(b) Governing Board: The Governing Board of The Mizzou Alumni Association;

(c) University: the University of Missouri (MU). (amended October 19, 1990; September 14, 1996; April 20, 2001; November 9, 2001) MAA Executive Directors

1852 Charles Allen 1951-1968 Guy H. (Bus) Entsminger 1854-1855 R.L. Todd 1968-1971 Jean Madden (Corresponding Secretary) 1971-1974 William Dalzell 1854-1855 Sterling Paige, Jr. 1974-1979 Steve Roszell (Recording Secretary) 1979-1981 Sharon Baysinger 1855-1870 1981-1986 Thomas Schultz 1870-1871 D.W.B. Kurtz 1986-1992 George Walker 1871-1876 1992-1993 James Irvin 1875-1878 S.C. Douglass 1994-2004 J. Todd Coleman 1878-1880 Scott Hayes 2004- Todd McCubbin 1880-1881 R.W. Gentry 1881-1887 C.B. Rollins 1887-1891 Thomas J. Lowry 1891-1895 C.B. Sebastian 1895-1899 N.T. Gentry 1899-1901 S.F. Conley 1901-1902 W.H. Turner 1902-1904 F.W. Niedermeyer 1904-1905 N.T. Gentry 1905-1906 L.E. Bates 1906-1908 Merril E. Otis 1908-1909 W.F. Woodruff 1909-1910 William G. Bek 1910-1911 J.E. Chasnoff 1911-1912 Harry E. Ridings 1912-1914 Charles Ross 1914-1916 Hugh MacKay 1916-1918 H.H. Kinyon 1918-1919 Vaughn Bryant 1919 C.H. Willliams (acting) 1919-1921 C.E. Kane 1921 T.C. Morelock (acting) 1922-1944 R.L. (Bob) Hill 1944-1946 Thelma Woods (interim) 1946-1951 Herbert Bunker MAA Past Presidents

1877 L.B. Wilkes 1967-1969 Beauford W. Robinson 1878-1881 Shannon C. Douglass 1969-1971 Garth Landis 1882 Alex F. Denny 1971-1972 Darryl Francis 1883-1884 Odon Guitar 1972-1973 Frank Williams 1885-1886 Robert L. Todd 1973-1974 Mitch Murch 1887-1888 Edwin W. Stephens 1974-1975 Cordell Tindall 1889-1890 Curtis B. Rollins 1975-1976 William M. Symon, Jr. 1891-1894 Gardiner Lathrop 1976-1977 John Booth 1895-1896 Charles E. Yeater 1977-1978 Doris England 1897-1898 Isidor Loeb 1978-1979 Jerry Tiemann 1899-1900 North T. Gentry 1979-1980 Barbara Houston Moore 1901-1902 Woodson Moss 1980-1981 Thomas D. Schultz 1903-1904 Luther M. Defoe 1981-1982 Eugene Leonard 1905-1907 C. M. Jackson 1982-1983 Norris W. Phillips 1908-1909 John C. Leggett 1983-1984 Jack McCausland 1910-1911 Earl F. Nelson 1984-1985 William Lenox 1912-1914 Odon Guitar Jr. 1985-1986 Edward K. Powell 1914-1916 R. B. Caldwell 1986-1987 Joe Moseley 1916-1920 Allen McReynolds 1987-1988 Eleanor R. Frasier 1920-1922 Forest C. Donnell 1988-1989 Carl Schweitzer 1922-1930 Frank Rollins 1989-1990 J. Edward Travis III 1930-1934 Wilber Cochel 1990-1991 Bob H. Dixson 1934-1938 Richmond C. Coburn 1991-1992 Richard P. Moore 1938-1940 Byron Spencer 1992-1993 Thomas J. Lawson 1940-1942 Allen Oliver 1993-1994 Gerald L. Johnson 1942-1944 Laurence M. Hyde 1994-1995 Carolyn L. Wiley 1944-1948 Silas Oak Hunter 1995-1996 G. P. “Rusty” Jandl 1948-1950 Don McVay 1996-1997 Brock L. Hessing 1950-1953 Harold Niedorp 1997-1998 Jean B. Snider 1953-1955 Cullen Coil 1998-1999 Mark A. Miller 1955-1956 Richmond J. Charmier 1999-2000 Melodie A. Powell 1956-1957 Dutton Brookfi eld 2000-2001 Cordelia M. Esry 1957-1958 Flavius Freeman 2001-2002 Dale R. Ludwig 1958-1959 John Albert Morris 2002-2003 Steven S. Vincent 1959-1960 William R. Toler 2003-2004 Deborah Snellen 1960-1962 J. Gordon Blackmore 2004-2005 Doug Crews 1962-1963 Eddie Sowers 2005-2006 Jay Dade 1963-1964 Bradford Brett 2006-2007 Kim Voss 1964-1966 William Tucker 2007-2008 Titus Blackmon 1966-1967 Marvin McQueen Governance Governance

Offi cer Job Descriptions

Governing Board Member Expectations

Confl ict of Interest Policy

2008-09 Nominated Board Members

2008-09 Appointed Board Members

Standing Committees & Committee Guidelines

Ad Hoc Committees

Offi cer Job Descriptions

Association Offi cers

Offi cers of the Association shall be considered elected to the Governing Board at the time elected to any offi ce named in Article VI, Section 1, and shall retain membership upon the Governing Board so long as they hold such offi ce. The election of a sitting Governing Member to any offi ce named in Article VI, Section 1, shall constitute a vacancy in his previous Governing Board position, which shall be fi lled by the Governing Board in accordance with Article III, Section 3. (amended April 20, 2001; November 9, 2001; April 12, 2007)

Duties of the President

The President shall call and preside at all meetings of the Association, of the Governing Board, and of the Ex- ecutive Committee; shall make all appointments as specifi ed in Article III, Section 11, and Article IV, Section 2; shall have general charge of and control over the programs of the Association, subject to the direction of the Board and shall perform such additional duties as may be prescribed from time to time by the Board of Direc- tors or the Bylaws of the Association. (amended October 22, 1992; April 20, 2001; November 9, 2001; April 12, 2007)

Duties of the President-Elect

The President-Elect shall assist the President in the programs of the Association, perform and discharge the duties of the President in case of the absence of the President and perform such additional duties as may be prescribed from time to time by the Governing Board or the Bylaws of the Association. (amended April 20, 2001; November 9, 2001)

Duties of the Vice President

The Vice President of the Association shall assist the President in the programs of the Association, chair and serve on committees as directed and perform other duties as prescribed by the Governing Board or the Bylaws of the Association. In case both the President and the President-Elect are absent or unable to perform their duties, the Vice President shall serve as President pro tempore. (amended September 14, 1996; April 20, 2001; November 9, 2001)

Duties of the Treasurer

The Treasurer shall, under the direction of the Executive Board and subject to such regulations as the Govern- ing Board shall prescribe, oversee the fi nances of the Association and shall report to the Governing Board on a regular basis on the nature and extent of all fi nances and investments of the Association. (amended April 20, 200; November 9, 20011)

Duties of the Secretary

The Secretary shall have made and preserved a record of all proceedings of the Association and shall perform such other duties as may be prescribed from time to time by the Governing Board or by the Bylaws of the As- sociation. (amended April 11, 1992; April 20, 2001; November 9, 2001)

Duties of the Professional Association Staff

(a) The Associate Vice Chancellor for Development and Alumni Relations shall serve as the Executive Director of the Alumni Association, shall administer the Association’s budget and shall provide staff support for Associa- tion programs. The Executive Director, subject to the direction of the Governing Board and the President, is responsible for the day-to-day operations of the Association. The Executive director shall be the Association’s liaison with the University administration. The Executive Director also shall perform the duties of Secretary to the Governing Board, and the Executive Committee. (amended April 11, 1992; September 25, 1997; April 20, 2001; November 9, 2001; April 12, 2007)

(b) The Director of Publications and Alumni Communication shall serve as editor of the MIZZOU magazine, shall provide staff support for other Association publications (see Article VII). (amended September 8, 1995; April 20, 2001; April 12, 2007) c) The Vice Chancellor for Development and Alumni Relations shall coordinate the University’s institutional advancement effort with the Alumni Association. (amended September 25, 1997; April 12, 2007) Governing Board Member Expectations

Financial Expectations

Bylaws require that the Board members are dues paying members of the Alumni Association; each Board member is encouraged to become a life member.

Board members should annually promote membership or annually donate a gift of equal amount to the Alumni Association.

Board members who are life members of the Alumni Association are encouraged to consider “sustaining life” membership gifts annually.

Board members should consider not requesting travel reimbursement and/or returning a like amount in a gift to the Alumni Association.

Fiduciary Expectations

Board members should attend all Board meetings (usually three a year).

Board members should study the meeting material sent in advance of each meeting (sometimes sent via email and sometimes packets are mailed) and be prepared to discuss and vote on agenda “action items”.

Service on a Board, committee or task force is optional, according to interest.

Advocacy Expectations

Board members should publicly praise and promote the University of Missouri.

Board members should support MU with time, talents and personal resources.

Board members should support and participate in the programs, initiatives and activities of the Alumni Asso- ciation.

Board members should participate, when possible, in key Alumni Association events (example: Homecoming, Ring Ceremonies, Distinguished Alumni Dinner, Tiger Walk, etc.) Refer to MAA “Calendar of Events”.

Constituency Expectations

Board members should share information about Alumni Association issues, programs and activities with mem- bers of constituent groups that the Board members represent (district, chapters, constituent alumni associa- tions, etc.) and represent their interests and opinions to the Board. Confl ict of Interest Policy ARTICLE I: PURPOSE

The purpose of the confl ict of interest policy is to protect the University of Missouri Alumni Association (“As- sociation”) when it is contemplating entering into a transaction or arrangement that might benefi t the private interest of an offi cer or director of the Association. This policy is intended to supplement but not replace any applicable state laws governing confl ict of interest applicable to non-profi t and charitable Associations.

ARTICLE II: DEFINITIONS

1. INTERESTED PERSON Any director, principal offi cer or member of a committee of the Association with powers delegated by the Governing Board of the Association, who has a direct or indirect fi nancial interest, as defi ned below, is an interested person.

2. FINANCIAL INTEREST A person has a fi nancial interest if the person has, directly or indirectly, through business, investment or family

a. an ownership or investment interest in any entity with which the Association has a transaction or arrangement, or

b. a compensation arrangement with the Association or with any entity or individual with which the As- sociation has a transaction or arrangement, or

c. a potential ownership or investment interest in, or compensation arrangement with, any entity or individual with which the Association is negotiating a transaction or arrangement.

3. FAMILY Family shall mean an individual’s spouse, parents, brother, sister, child, father-in-law, mother-in-law, brother- in-law, sister-in-law, son-in-law and daughter-in-law.

4. ENTITY Entity shall mean any sole proprietorship, partnership, limited partnership, limited liability company, corpora- tion, professional corporation, association, professional association, enterprise, franchise, trust, joint venture, business or other entity, whether non-profi t or carried on for profi t.

5. COMPENSATION Compensation includes direct and indirect remuneration as well as gifts or favors that are substantial in nature.

A fi nancial interest is not necessarily a confl ict of interest. Under Article III, Section 2, a person who has a fi nancial interest will be determined to have a confl ict of interest if the Association’s Board of Directors or ap- propriate committee decides that a confl ict of interest exists.

ARTICLE III: PROCEDURES

1. DUTY TO DISCLOSE In connection with any actual or possible confl ict of interest, an interested person must disclose the existence of his or her fi nancial interest AND ALL MATERIAL FACTS to the directors and members of committees with Board delegated powers considering the proposed transaction or arrangement. 2. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS

After disclosure of the fi nancial interest AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH the interested person, HE OR SHE shall leave the Board or committee meeting while the DETER- MINATION OF A CONFLICT OF INTEREST is discussed and voted upon. The remaining Board or committee members shall decide if a confl ict of interest exists.

3. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST

a. An interested person may make a presentation at the Board or committee meeting, but after such a presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or the arrangement that is the subject of the potential confl ict of interest.

b. The chairperson of the Board or committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement.

c. After exercising due diligence, the Board or committee shall determine whether the Association can obtain a more advantageous transaction or arrangement with reasonable efforts from a person or entity that would not give rise to a confl ict of interest.

d. If a more advantageous transaction or arrangement is not reasonably attainable under circumstances that would not give rise to a confl ict of interest, the Board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the Association’s best interest and for its own benefi t and whether the transaction is fair and reasonable to the Association, and shall make its deci- sion as to whether to enter into the transaction or arrangement in conformity with such determination.

4. VIOLATIONS OF THE CONFLICT OF INTEREST POLICY

a. If the Board or committee has reasonable cause to believe that a member has failed to disclose actual or possible confl icts of interest, it shall inform the member of the basis for such a belief and afford the member an opportunity to explain the alleged failure to disclose.

b. If, after hearing the response of the member and making such further investigation as may be war- ranted in the circumstances, the Board or committee determines that the member has in fact failed to disclose an actual or possible confl ict of interest, it shall take appropriate disciplinary and corrective action.

ARTICLE IV: RECORDS AND PROCEEDINGS

The minutes of the Governing Board and all committees with Board-delegated powers shall contain:

1. The names of the persons who disclosed or otherwise were found to have a fi nancial interest in con- nection with an actual or possible confl ict of interest, the nature of the fi nancial interest was present, and the Board’s or committee’s decision as to whether a confl ict of interest existed.

2. The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrange- ment, and a record of any votes taken in connection therewith.

ARTICLE V: ANNUAL STATEMENTS

Each director, principal offi cer and member of a committee with Board delegated powers shall annually sign a statement, which affi rms that such a person—

a. has received a copy of this Confl ict of Interest Policy, b. has read and understands this Policy,

c. has agreed to comply with this Policy, and

d. understands that the Association is a 501(C)(3) organization and that in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax exempt purposes. 2008-2009 Offi cers Craig M. Lalumandier, BS CoE, BS EE ‘89 Randall C. Wright, BGS ‘87, MA ‘02 President Vice President Weldon Spring Columbia Spouse: Cheryl Lalumandier Spouse: Cortney Wright Endowed Life Member Endowed Life Member Number of Years on the Board: 5 Number of Years on the Board: 5

Craig is the Vice President of Information Technol- Randy is the VP/GM of KMIZ-TV/Fox38/KZOU ogy for Charter Communications in St. Louis. He and ABC17 Stormtrack 24/7 Columbia-Jefferson is responsible for the Enterprise Program Manage- City and is the General Partner of Wright Commu- ment Offi ce within IT and for managing all fi nancial nications, LLLP, which owns radio station KZWV- operations for the department. Lalumandier is a FM (“1019, The Wave”) Lake of the Ozarks-Jef- Past President of the St. Louis Chapter and served as ferson City. He has served MAA as chair of the a district director on the MAA International Board. membership and marketing committee and prior to He received the Mizzou G.O.L.D. Award in 1998. that served as an at-large member of the governing He was appointed as an at-large director on the Gov- board. He recently completed his 21st year as the erning Board before being elected treasurer in 2005. “Voice” Tiger fans hear at Mizzou basketball games Craig and his wife, Cheryl, a 1990 graduate of MU’s and is also the voice of Mizzou football in Faurot , have two sons, Luke and Jake. Field. Randy is married to Dr. Cortney E. Wright, a 1994 graduate of Veterinary Medicine. They have two daughters, Brianne and Ellie.

Jacqueline K. Clark, BA ‘84 Pamela Coldren Oberdiek, 1984 Business President-Elect Treasurer Lee’s Summit Platte City Endowed Life Member Spouse: Randy Oberdiek Number of Years on the Board: 2 Endowed Life Member Number of Years on the Board: 1 Jacqueline, APR, is Director of Communications and Public Affairs for the Ash Grove Cement Company, Pam Oberdiek began her career at Hallmark Cards, the largest U.S.-owned cement company, which is Inc., in Kansas City, MO over 20 years ago and is headquartered in Overland Park, Kan. Ms. Clark currently working as a Senior Project Horizon Man- directs Ash Grove’s public and government affairs ager II for a major corporate initiative. Pam is a past as well as its corporate communications, political president of the KC Alumni Chapter, past MAA dis- action, community relations and crisis management trict director and a current member of the Griffi ths programs. She serves on the KC Alumni Chapter Leadership Society and the Leadership Development Board of Directors, the Mizzou Legislative Network Committee. Pam attended the University of Mis- Committee and the Griffi ths Leadership Society souri from 1982-1984, and is a 1986 graduate of the for Women. She is the co-founder of the KC Tiger University of Saint Mary with a Bachelor of Science Ball, an event that has raised more than $300,000 for in Business Administration, and holds an MBA from student scholarships. Jacqueline earned a master’s . Pam is married to Randy degree in public affairs with honors from Park Oberdiek, and they reside in Platte City, Missouri. University’s Hauptmann School of Public Affairs. Titus J. Blackmon, BS Ed ‘87, M Ed ‘88 Immediate Past President Baltimore, MD Spouse: Gloria Blackmon Endowed Life Member Number of Years on the Board: 6

Titus J. Blackmon is in Agency Development with State Farm Insurance. Blackmon is currently re- sponsible for the learning & development of Insur- ance Agents and their sales team. He has served as the President of the Kansas Area Tigers Chapter (Topeka), served as an at-large Governing Board member and just completed a term as MAA Presi- dent. He is active with the Leadership Development Committee and The PRIDE Council. Titus also holds a bachelor’s degree in Education from the University of Missouri-St. Louis. Titus and his wife, Gloria, have one daughter, Glenda, who resides New Orleans.

2008-2009 Nominated Board Members Ben Terrill, BJ ‘96 Jon Lawrence, BA ‘98 Chair, Communications Committee Chair, Diversity Committee St. Louis Bixby, OK Endowed Life Member Endowed Life Member Number of Years on the Board: First Year Number of Years on the Board: 1

Ben is an Account Executive at the St. Louis Busi- Jon is employed as a Commercial and Project ness Journal and serves as the incoming Chair of Manager by Magellan Midstream Partners, L.P. in the Communications Committee. He served on the Tulsa, OK. Magellan is an owner and operator of committee for three years and is a past president a diversifi ed portfolio of energy assets. Its primary of the St. Louis Alumni Chapter. He served on the business is the transportation, storage and distribu- Tiger Plaza Committee and was the recipient of the tion of refi ned petroleum products. Jon served as the Mizzou G.O.L.D. award in 2003. Ben graduated President of the Tulsa Alumni Chapter from 2004- from the Journalism school in 1996 with an emphasis 2008. He was an MAA Emerging Leader in 2004 and in Advertising. was the recipient of the Mizzou G.O.L.D. award in 2007. He was elected chair of the Diversity Commit- tee in 2007. Gregory A. Bailey, BS BA ‘96 Jim Gwinner, BA ‘90 Chair, Finance Committee Chair, Mizzou Legislative Network Cmte. Columbia Valley Park Spouse: Allie Bailey Spouse: Angela Gwinner Endowed Life Member Endowed Life Member Number of Years on the Board: 2 Number of Years on the Board: 1

Greg Bailey is the president of BAILEY PART- Jim Gwinner began his career in public affairs in NERS, LLC (“BP”), a national fi nancial services 1990, working on campaigns in Mid-Missouri. He support company for fi nancial advisors, trust offi cers, has experience working to elect candidates, cham- CPAs and attorneys. Founded in Omaha in 2003, pioning issue-advocacy efforts and building coali- Greg recently moved the business to Columbia. He tions on behalf of his clients. Today, with nearly two has been active with the Trulaske College of Busi- decades in government affairs, marketing and public ness Alumni Organization and the Tigers of the relations management, he works as a consultant for Corn (Omaha) Chapter, serving as president in 2002. clients and projects of all sizes at his fi rm, James He served as a Midwestern Regional Director for Gwinner & Associates, LLC. MAA and a previous at-large term on the Governing Board. He was awarded with the Mizzou G.O.L.D An active alumnus and volunteer, Jim has served on Award in 2003. He and his wife, Allie, have a son, the boards of both the Cole County and Gateway Anderson. Tigers Chapters of the Mizzou Alumni Association. Jim and Angie reside in St. Louis with their two children.

Karyn Harrington, BJ ‘01 James H. Yemm, BS BA ‘86 Chair, Membership & Marketing Chair, Rules Committee Committee St. Louis , GA Endowed Life Member Spouse: Xan Harrington Number of Years on the Board: 3 Endowed Life Member Number of Years on the Board: 3 Jim is a Senior Business Leader for Infosys Tech- nologies, a global Information Technology and Karyn is a Manager of US Government Relations Outsourcing company. Jim leads the business de- for The Coca-Cola Company. She was named to velopment and client relationship efforts for the US the role in September 2007, and her responsibilities Midwest Region. He has been Chair of the Rules cover more than 20 states. Her involvement with Committee since 2006. Additionally, Jim has served MAA goes back to her days as a student when she on the Governing Board as an At-Large member and served as president of the Alumni Association Stu- was the facilitator for the 2005 Long Range Planning dent Board. She joined the Governing Board as an initiative. He is also a representative for the Alumni at-large director in 2005 and has served as President Alliance for the University of Missouri Alumni Asso- of Greater Atlanta Chapter. She became Chair of the ciations – where his most recent leadership position membership and marketing committee in 2007. was Chairman of the Planning Committee. Chris Stevens, BA ‘91 Lesa Wessler McCartney, BSN ‘77, MS ‘97 Chair, Schools & Colleges Committee In-State Representative: Small Chapter Columbia Kirksville Spouse: Jennifer Perlow Spouse: Jack W. McCartney Endowed Life Member Annual Member Number of Years on the Board: 1 Number of Years on the Board: First Year

As VP of Relationship Banking at Boone County Lesa Wessler McCartney is the Vice President-Per- National Bank, Chris Stevens is responsible for tak- formance Improvement at Preferred Family Health- ing special care of the banks most valuable clients. care, Inc. She is responsible for risk management and Chris claims his real education came from working quality improvement activities and provides nursing at Booche’s during his college years. He currently oversight for the organization which is composed of serves as the President of the Arts and Science Alum- 30 sites in the state of Missouri, with expansion in ni Organization and Chair of the University Club Texas. Lesa is active with the Adair County Chap- Board of Directors. He became the fi rst chair of the ter, serving as President from 1999-2002. She was newly created Schools and Colleges Committee in selected as the Adair County Chapter Alumnus of 2007. Chris and his wife, Jennifer Perlow (BS 94), the Year in 2005. Lesa and her husband, Jack, BSAg own an art gallery located in downtown Columbia ‘72 & MEd ‘73, have 2 daughters, Kinsey, a senior and are the proud parents of two children, Clayton at MU and Courtney, a sophomore at Wiliam Jewell and Charlotte. College.

Lawrence J. Fuller, BS Ed ‘71 Lawrence L. Burton, BA ‘66 In-State Representative: Large Chapter Out-of-State Representative Columbia Houston, TX Spouse: Christine Sparks Fuller Spouse: Linda Burton Endowed Life Member Endowed Life Member Number of Years on the Board: First Year Number of Years on the Board: 1

Larry Fuller is in charge of Advanced Sales Market- Larry Burton is a Vice President with Dawson Con- ing for the Companies. His duties sulting Group responsible for recruiting, outplace- include assisting Shelter’s 1400 agents and 100 sales managers in developing special uses of Life Insur- ment and career transition, training and counseling. ance for the benefi t of clients and their families. He He has 30 years of experience in Human Resource has served as President of the Boone County Alumni Management industries, having held a variety of Chapter and as a district director on the MAA Inter- assignments in retail, manufacturing, international, national Board. He and his wife Christine (Sparks), engineering and construction and power industries. MU 1985 A&S, co-chair the Boone County Chap- He is the past president of the Houston Alumni ter’s major fundraiser, ‘Mizzou Night with the Chapter, served as an At-Large Director for the Arts.’ Larry and Christine have one son, Bryan. MAA International Board and currently serves as a member of the Leadership Development Commit- tee. Larry and his wife, Linda, have three adult sons and four grandchildren. Sherri Forrest-Gallick, BS Ed ‘82 Miranda Leppin Out-of-State Representative Student Representative Lakeland, TN Milan Spouse: Randy Gallick True Tiger Student Member Endowed Life Member Number of Years of the Board: First Year Number of Years of the Board: First Year Miranda is a current Mizzou student studying agri- cultural education and agricultural economics. She Sherri graduated from MU in 1982 with her bach- is president of the Alumni Association Student elor’s degree in Education. She has an established Board. career in the food industry, spending several years with the Sara Lee Corporation and is now employed In addition to her role as AASB president, Miranda is with Maple Leaf Farms. She has held a variety of very active on the Mizzou campus. She is a member positions in Sales, Marketing and Sales Management. of the College of Ag, Food and Natural Resources She was the president of the Indiana Chapter from Student Development Board, Ag Ed Society, and 2004 to 2007. She received the Tiger Pride award in . Last spring, Miranda was tapped 2007. She also holds an MBA from Webster Univer- into QEBH honorary society. Miranda spent the sity. Sherri and her husband, Randy, have two sons. summer in Washington, D.C. as a staff member for Ryan Forrest, who studies communications and plays the FFA Washington Leadership Conference where football at Benedictine University located in Chi- more than 2300 FFA members spent time develop- cago, IL. Adam Gallick is a senior at Purdue Univer- ing their leadership skills and learning to give back sity and is a member in the Army National Guard. to their community. After college, Miranda hopes to either teach agriculture or pursue her Master’s degree full-time.

Chern Yeh Kwok, BJ ‘00 International Representative Singapore Annual Member Number of Years on the Board: 1

Chern Yeh Kwok is an assistant investment manager at Aberdeen Asset Management Asia Ltd., which has nearly USD40 billion in funds under manage- ment. Chern Yeh works on the Asian equities team at Aberdeen, where he is responsible for investing in publicly listed companies across Asia Pacifi c exclud- ing Japan.

Chern Yeh graduated with a BA in Journalism from the University of Missouri-Columbia in 2000 and re- ceived an MSc in Finance from the London Business School in 2004. He was elected to the Governing Board in 2007. Chern Yeh was the fi rst recipient of the MAA’s Global Tiger Scholarship in 1997. 2008-09 Appointed Board Members Kellie Bray, BS ‘98 Ronald L. Lankford, At-Large Representative MEd ‘73, EdSP ‘76, EdD ‘79 Alexandria, VA At-Large Representative Annual Member Joplin Number of Years on the Board: 1 Spouse: Carolyn Lankford Annual Member Kellie Bray is a Government Affairs Leader with Number of Years on the Board: First Year CropLife America in Washington, D.C. CropLife America is the nation’s largest trade organization Dr. Ronald Lankford is the Superintendent of the for agriculture and pest management, representing Webb City R-7 School District. Webb City currently developers, manufacturers, formulators and distribu- serves approximately 4,000 students, K-12, and has a tors of virtually all the crop protection products used professional and support staff of 550. He has held by American farmers and growers. In addition to her the position of Superintendent since 1998. He served service on the Mizzou Alumni Association Govern- as President of the College of Education Alumni ing Board, Bray serves the Griffi ths Leadership Organization from 2004-2006 and he is active with Society as Programming Chairman and as a member the Southwest Missouri Chapter. Ron and his wife of Women in Government Relations. Carolyn have been married for thirty-eight years and have two children and three grandchildren. Bray is a native of Cameron, Missouri and received a Bachelor’s Degree in General Agriculture and Politi- cal Science from MU.

Christina M. Hammers, Tracey E. Mershon, BJ ‘85 BJ ‘90, MPA ‘96, JD ‘03 At-Large Representative At-Large Representative Lee’s Summit Springfi eld Spouse: T. Bruce Mershon Endowed Life Member Endowed Life Member Number of Years on the Board: 1 Number of Years on the Board: First Year

Christina M. Hammers is an Assistant Attorney Gen- Tracey has been a marketing communications con- eral for the State of Missouri. Her area of practice is sultant for 14 years, and co-owner and partner of workers’ compensation. She manages a caseload of Mershon & McDonald Creative Communications more than 1,000 workers’ compensation claims rep- Strategies since 1998. In this role, Tracey has helped resenting the State of Missouri in claims of injured create and implement many highly successful public employees, as well as representing the Missouri State relations programs in the Kansas City area. She is Treasurer as Custodian of the Second Injury Fund. a KC Alumni Chapter Board member, a member of Christina also serves on the Board of the Greater the MAA membership and marketing committee and Ozarks MAA Chapter in Springfi eld and the Alumni is the immediate past chairperson for the Griffi ths Advisory Board for MU’sTruman School of Public Leadership Society for Women. Tracey and her Affairs. She is a past president of the St. Charles husband Bruce (Ag Econ ’85) have three boys. Their Alumni Chapter and past chair of the Faculty and oldest son will be a freshman at Mizzou in the fall. Alumni Awards Committee. MAA Standing Committee Purpose

Communications Committee The Communications Committee was formally established in 1968 to direct the policies and management of the MIZZOU magazine. As stated in Article VII of the University of Missouri Alumni Association bylaws, “The Association shall edit, publish, issue and maintain an alumni magazine to be known as the MIZZOU magazine, to be published throughout the year at such intervals as may be determined by the Governing Board. The direction of the policies and management of the publication shall be vested in the Governing Board, acting by and through the Communications Committee. The Director of Publications and Alumni Communication shall be editor of the MIZZOU magazine.” (amended September 8, 1995; February 9, 2002)

Diversity Committee The Committee was established to promote and assist in the development of a diverse Association and to assist the Association in fulfi llment of its diversity goals. The Committee further exists to assist the Association’s chapter and affi liated groups in their efforts in enhancing and promoting diversity in both their membership and programming.

Finance Committee The Committee was established in 1988 to act in an advisory capacity to the Executive Committee and pro- vide liaison with the Association staff. It is specifi cally charged with the following responsibilities: (a) Advise regarding appropriate investment opportunities (b) Assist staff in preparation of budget (c) Review quarterly fi nancial statements (d) Review audit and advise on audit procedures.

Membership & Marketing Committee The Membership and Marketing Committee was established to: A. Advise staff on membership matters, sponsorships, advertising, and new revenue opportunities, and to review and recommend major affi nity programs offered to all Alumni Association members and other constitu- ents. B. Regularly review and evaluate the membership and marketing efforts of the Committee and the Associa- tion. C. Make recommendations to the Executive Committee regarding matters of policy which will impact affi nity and other marketing revenue, membership development, and retention. D. Report to the Board the direction and increments of its programs and the results of same.

Mizzou Legislative Network Committee MLN’s purpose is to bring a diverse group of MU alumni together in a unifi ed front to encourage support for the institution and public higher education in the Missouri General Assembly and among other public govern- ing bodies. The Committee further exists to plan legislative advocacy activities for the Legislative Information Network, comprised of MU alumni and supporters in Missouri who have expressed an interest in advocating higher education issues and issues concerning MU in the General Assembly.

Rules Committee The Rules Committee was formally established in 1988 to review and recommend changes in the rules, oper- ating procedures, and bylaws of the Association and its various standing committees and chartered and affi li- ated alumni organizations. The Committee further exists to assist and serve as a resource on parliamentary and procedural matters for the Association and its committees and organizations.

Schools & Colleges Committee “Guidelines are pending approval from the Rules Committee” Communications Committee

GUIDELINES (Adopted April 20, 1990) (Revised February 9, 2002)

The word “Association when used in this document shall mean the University of Missouri Alumni Association. The word “Board” or the words “Governing Board” when used herein shall mean the Governing Board of the Association; the words “the Committee” shall refer to the Communications Committee; and the word “member(s)” shall refer to members of the Communications Committee.

SECTION I: PURPOSE

The Communications Committee was formally established in 1968 to direct the policies and management of the MIZZOU magazine. As stated in Article VII of the University of Missouri Alumni Association bylaws, “The Association shall edit, publish, issue and maintain an alumni magazine to be known as the MIZZOU magazine, to be published throughout the year at such intervals as may be determined by the Governing Board. The direction of the policies and management of the publication shall be vested in the Governing Board, acting by and through the Communications Committee. The Director of Publications and Alumni Communication shall be editor of the MIZZOU magazine.” (amended September 8, 1995; February 9, 2002) SECTION II: COMPOSITION

A. The Communications Committee shall be composed of 21 voting members and the editor of the MIZZOU magazine (who shall serve as an ex-offi cio, non-voting member). The President of the Association shall be an ex-offi cio member of the Committee. (amended September 8, 1995; February 9, 2002)

B. Committee members shall represent the professions of journalism, graphic design, marketing and advertising, with no fewer than one-third of the members working in the media (broadcast and print). Committee members shall be regular, honorary, or associate members of the Association. In addition, at least one Committee member shall be a University student who is a regular member of the Association, and one Committee member, the Committee Chairman, shall be a member of the Governing Board, after nomination by the Nominating Committee and approval by the Governing Board. (amended February 9, 2002)

C1. Except as set forth in this section members of the Committee shall serve staggered three-year terms from the date of appointment until their successors are appointed, the term of seven members expiring each year. The Governing Board member shall serve a term of two years and is eligible for re nomination. Any student member shall serve a term of one year and is eligible for reappointment. (amended February 9, 2002)

C2. No person shall serve more than two consecutive terms, except that the abbreviated service of a member selected to fi ll an uncompleted term of 12 months or less shall not be counted toward any limit otherwise established by this paragraph. After absence from the Committee for a minimum of two years, any former member may be selected for additional terms, subject to the limits herein. (amended February 9, 2002)

D. Vacancies shall be fi lled by appointment by the Association president. If an uncompleted term is 12 months or less, the abbreviated service of the replacement member shall not be counted toward the limits established in Section II, paragraph C. E. Any Communications Committee member may resign by notice in writing to the president of the Associa- tion, with a copy to the chairman of the Committee. Any member may be removed from the Committee for good cause by the Governing Board by following the procedures described for removal of a Director in Article III, Section 4, of the Association bylaws. (amended February 9, 2002)

SECTION III: OPERATIONS A.1. The Committee shall meet for the transaction of business in informal proceedings twice each year, at a place and time designated by the chairman. The fall meeting will be held on a Saturday. The spring meet- ing shall occur prior to the Governing Board meeting. Special meetings may be called on the initiative of the chairman, and shall be called by the chairman in the event of a written request from at least seven members. Meeting notice may be given in any appropriate fashion. (amended September 8, 1995; February 9, 2002)

A.2. The presence of nine voting members of the Committee shall constitute a quorum for the transaction of business. (amended February 9, 2002)

A.3. The Committee may authorize the transaction of its business by telephone or mail.

A.4. Written and oral proxies are allowed on all matters before the Committee.

B. The Committee may, with the cooperation of the MIZZOU staff, present an annual workshop for editors of school and college alumni publications at MU. (amended September 8, 1995) The Committee has no for- mal budget and is not empowered to authorize or contract for expenditures of Association funds.

C. The Committee may establish subcommittees as necessary for its operation. The chairman of any subcom- mittee must be a member of the Committee and of the Association. The chairman of the Committee automati- cally shall be an ex-offi cio member to all subcommittees. (amended February 9, 2002)

D1. The Chairman of the Committee must be a member of the Committee . The chairman is nominated to the position by the Nominating Committee of the Association, subject to approval by the Governing Board, for a two-year term. (amended February 9, 2002)

D2. The Chairman shall appoint a vice chairman who is authorized to discharge the duties of the chairman in case of the chairman’s absence. The MIZZOU staff shall perform the duties of secretary to the Committee. (amended September 8, 1995; February 9, 2002)

E. Changes in the formal operating procedures and rules of the Committee require a vote of two-thirds of the entire Committee and approval of the Association’s Governing Board. (amended February 9, 2002)

F. Any Committee member with a business or personal interest in any matter before the Committee shall disclose such interest to the Committee prior to any action being taken thereon. Any Committee member who is so interested may be counted in determining the existence of a quorum at any meeting at which such action may be considered, but shall not be entitled to vote on such action. No action of the Committee shall be ren- dered void solely by the fact that any of the members are so interested. Disclosure of such interest by a Com- mittee member subsequent to action taken thereon may be a basis for the Committee to rescind such action or for the Association Governing Board to rescind any resulting Board action. (amended April 21, 1995; February 9, 2002)

G. Informal matters of procedure and rules interpretation not directly covered by these operating procedures may be resolved by majority vote of those present. Matters of procedure and parliamentary practice not other- wise covered in either the bylaws of the Association or the Communications Committee’s Guidelines shall be governed by the latest edition of Robert’s Rules of Order. (amended February 9, 2002)

SECTION IV: DUTIES/RESPONSIBILITIES

A. At the spring meeting, the Committee will prepare an operating budget for the MIZZOU magazine and program recommendations for the following year. (amended September 8, 1995)

B. At the fall meeting, the Committee will address magazine issues, as well as serving as a sounding board for the public relations impact of University actions throughout the state.

C. All members shall complete at least two written evaluations of the MIZZOU magazine each year. (amended September 8, 1995)

D. The Committee shall perform other duties as directed by the Governing Board. (amended February 9, 2002) Diversity Committee

GUIDELINES (Approved August 30, 2002)

The word “Association” when used in this document shall mean the University of Missouri Alumni Asso- ciation. The word “Board” or the words “Governing Board” when used herein shall mean the Governing Board of the Association; the words “the Committee” shall refer to the Diversity Committee; and the word “member(s)” shall refer to members of the Diversity Committee.

SECTION I: PURPOSE

The Committee was established to promote and assist in the development of a diverse Association and to assist the Association in fulfi llment of its diversity goals. The Committee further exists to assist the Association’s chapter and affi liated groups in their efforts in enhancing and promoting diversity in both their membership and programming.

SECTION II: COMPOSITION

A. The Committee shall be composed of a minimum of six voting members and appropriate Alumni Relations staff members (who shall serve as ex-offi cio, non-voting members). The president of the Association shall be an ex-offi cio member of the Committee.

B. At least six Committee members shall be regular, honorary, or associate members of the Association. In ad- dition, at least one Committee member shall be a University student who is a regular member of the Associa- tion, and one Committee member, the Committee Chairman, shall be a member of the Executive Board, after nomination by the Nominating Committee and approval by the Governing Board.

C.1. Except as set forth in this section, members of the Committee shall serve staggered three-year terms from the date of appointment until their successors are appointed, the terms of at least two members expiring each year. The Executive Board member shall serve a term of two years and is eligible for reappointment.

C.2. No person shall serve more than two consecutive terms, except that the abbreviated service of a member selected to fi ll an uncompleted term of 12 months or less shall not be counted toward any limit otherwise established by this paragraph. After absence from the Committee for a minimum of two years, any former member may be selected for additional terms, subject to the limits herein.

D. Vacancies shall be fi lled by appointment by the Association president. If an uncompleted term is 12 months or less, the abbreviated service of the replacement member shall not be counted toward the limits established in Section II, paragraph C.2.

E. Any Committee member may resign by notice in writing to the president of the Association, with a copy to the chairman of the Committee. Any member may be removed from the Committee for good cause by the Governing Board by following the procedures described for removal of a Director in Article III, Section 4, of the Association Bylaws.

SECTION III: OPERATIONS

A.1. The Committee shall meet for the transaction of business in informal proceedings at least four times a year, at a place and time designated by the chairman. Special meetings may be called on the initiative of the chairman, and shall be called by the chairman in the event of a written request from at least two members. Meeting notice may be given in any appropriate fashion. A.2. The presence of four voting members of the Committee shall constitute a quorum for the transaction of business. Any member may participate by telephone and any member so participating will be included in the quorum.

A.3. The Committee may authorize the transaction of its business by telephone, mail or other appropriate means.

A.4. Written proxies are allowed on all matters before the committee.

B. The Committee has no formal budget and is not empowered to authorize or contract for expenditures of Association funds.

C. The Committee may establish subcommittees as necessary for its operation. The chairman of any subcom- mittee must be a member of the Committee and of the Association. The chairman of the Committee automati- cally shall be an ex-offi cio member of all subcommittees.

D.1. The chairman of the Committee must be a member of the Committee under the provisions of Section II, paragraphs B, C.1. and C.2 of these Guidelines. The chairman is nominated to the position by the Nominating Committee of the Association, subject to approval by the Governing Board, for a two-year term.

D.2. The chairman shall appoint a vice-president who is authorized to discharge the duties of the chairman in case of the chairman’s absence. The Alumni Relations staff shall perform the duties of secretary to the Com- mittee.

E. Changes in the formal operating procedures and rules of the Committee require an affi rmative vote of two- thirds of the entire Committee and approval of the Association’s Governing Board.

F. Any Committee members with a business or personal interest in any matter before the Committee shall disclose such interest to the Committee prior to any action being taken thereon. Any Committee member who is so interested may be counted in determining the existence of a quorum at any meeting at which such action may be considered, but shall no be entitled to vote on such action. No action of the Committee shall be ren- dered void solely by the fact that any of the members are so interested. Disclosure of such interest by a Com- mittee member subsequent to action taken thereon may be a basis for the Committee to rescind such action or for the Association Board of Directors to rescind any resulting Board action.

G. Informal matters of procedure and rules interpretation not directly covered by these operating procedures may be resolved by majority vote of those present. Matters of procedure and parliamentary practice not oth- erwise covered in either the Association Bylaws or the Diversity Committee’s Guidelines shall be governed by the latest edition of Robert’s Rules of Order.

SECTION IV: DUTIES/RESPONSIBILITIES

A. The Committee shall be responsible for encouraging diversity, in all of its dimensions, throughout the Asso- ciation, including its geographic chapters and affi nity organizations, assisting the Association in implementing the diversity aspects of its Strategic Plan, and aiding the University of Missouri in fulfi lling its diversity goals.

B. The Committee shall solicit and evaluate requests for funding activities which encourage diversity and help with funding of appropriate events and assist the Association’s chapters to meet the Association’s diversity goals.

C. The Committee shall annually report to the governing board concerning its activities and events it has as- sisted in order to enhance the diversity of the Association, its chapters, and affi nity groups.

D. The Committee shall perform other duties as directed by the Governing Board. Finance Committee

GUIDELINES (Adopted April 20, 1990) (Amended through April 18, 2002)

The word “Association” when used in this document shall mean the University of Missouri Alumni Asso- ciation. The word “Board” or the words “Governing Board” when used herein shall mean the Governing Board of the Association; the words “the Committee” shall refer to the Finance Committee; and the word “member(s)” shall refer to members of the Finance Committee.

SECTION I: PURPOSE

The Committee was established in 1988 to act in an advisory capacity to the Executive Committee and pro- vide liaison with the Association staff. It is specifi cally charged with the following responsibilities: (a) Advise regarding appropriate investment opportunities (b) Assist staff in preparation of budget (c) Review quarterly fi nancial statements (d) Review audit and advise on audit procedures.

SECTION II: COMPOSITION

A. The Finance Committee shall be composed of a minimum of fi ve voting members; in addition, one Univer- sity student and appropriate Alumni Relations staff members (who shall serve as ex-offi cio, non-voting mem- bers).

B. All voting Committee members shall be regular, honorary, or associate members of the Association, and at least one member shall be a public accountant or certifi ed public accountant. In addition, one Committee member shall be the Association treasurer, and one Committee member shall be an Association Vice President. The Committee Chairman shall be a member of the Executive Board, after nomination by the Nominating Committee and approval by the Governing Board.

C.1. Except for the Association Treasurer and Vice President, members of the Committee shall serve stag- gered three-year terms from the date of appointment until their successors are appointed. The Association Treasurer and Vice President and any student member shall serve terms of one year and are eligible for re- appointment.

C.2. No person shall serve more than two consecutive three-year terms, except that the abbreviated service of a member selected to fi ll an uncompleted term of 12 months or less shall not be counted toward any limit otherwise established by this paragraph. After absence from the Committee for a minimum of two years, any former member may be selected for additional terms, subject to the limits herein.

D. Vacancies shall be fi lled by appointment by the Association president. If an uncompleted term is 12 months or less, the abbreviated service of the replacement member shall not be counted toward the limits established in Section II, paragraph C.2.

E. Any Committee member may resign by notice in writing to the president of the Association, with a copy to the chairman of the Committee. Any member may be removed from the Committee for good cause by the Governing Board by following the procedures described for removal of a Director in Article III, Section 4, of the Association Bylaws. SECTION III: OPERATIONS

A.1 The Committee shall meet for the transaction of business in informal proceedings at least two times each year, at a place and time designated by the chairman. Special meetings may be called on the initiative of the chairman and shall be called by the chairman in the event of a written request from at least two members. Meeting notice may be given in any appropriate fashion.

A.2. The presence of three voting members of the Committee shall constitute a quorum for the transaction of business.

A.3. The Committee may authorize the transaction of its business by telephone or mail.

A.4. Written and oral proxies are allowed on all matters before the Committee.

B. The Committee has no formal budget and is not empowered to authorize or contract for expenditures of Association funds.

C. The Committee may establish subcommittees as necessary for its operation. The chairman of the Commit- tee automatically shall be an ex-offi cio member of all subcommittees.

D.1. The chairman of the Committee must be a member of the Committee under the provisions of Section II, paragraphs B, C.1 and C.2 of these Guidelines. The chairman is nominated to the position by the Nominating Committee of the Association, subject to approval by the Governing Board, for a two-year term.

D.2. The chairman shall appoint a vice-chairman, who is authorized to discharge the duties of the chairman in case of the chairman’s absence. The Alumni Relations staff shall perform the duties of secretary to the Com- mittee.

E. Changes in the formal operating procedures and rules of the Committee require an affi rmative vote of two thirds of the entire Committee and approval of the Association’s Governing Board.

F. Any Committee member with a business or personal interest in any matter before the Committee shall disclose such interest to the Committee prior to any action being taken thereon. Any Committee member who is so interested may be counted in determining the existence of a quorum at any meeting at which such action may be considered, but shall not be entitled to vote on such action. No action of the Committee shall be ren- dered void solely by the fact that any of the members are so interested. Disclosure of such interest by a Com- mittee member subsequent to action taken thereon may be a basis for the Committee to rescind such action or for the Association Board of Directors to rescind any resulting Board action.

G. Informal matters of procedure and rules interpretation not directly covered by these operating procedures may be resolved by majority vote of those present. Matters of procedure and parliamentary practice not other- wise covered in either the Association Bylaws or the Finance Committee’s Guidelines shall be governed by the latest edition of Robert’s Rules of Order.

SECTION IV: DUTIES/RESPONSIBILITIES

A. Investments

The Committee shall provide advice regarding appropriate investment vehicles for the Association’s investable funds. The Committee shall be notifi ed 60 days in advance of any maturing investments and will advise the As- sistant Vice Chancellor of Alumni Relations as to desirable investments. B. Budget

The Committee will be responsible to act as liaison to the Executive Committee for budget preparation and presentation. The budget shall be prepared by staff and a preliminary budget will be supplied to the Finance Committee for review before presentation in fi nal form to the Executive Committee.

C. Audit

The Committee shall review the audit reports of the independent certifi ed public accounting fi rm and provide advice regarding audit procedures. The Committee shall annually review the results of audits and the perfor- mance of the accounting fi rm. The Committee shall advise the Executive Committee with respect to the selec- tion or termination of the Association’s public accounting auditors.

D. Financial Reporting

The Committee shall review the quarterly fi nancial statements. The Committee shall be specifi cally advised of any proposed capital expenditure that exceeds $1,000 and that was not refl ected in the annual budget. The Committee shall offer advice and assistance to staff with respect to accounting procedures and expense control.

E. Other

The Committee shall provide guidance and assistance to the Executive Committee and staff with respect to fi nancial aspects of Association operations. The Committee shall perform other duties as directed by the Gov- erning Board. Membership & Marketing Committee

GUIDELINES (Adopted August 14, 1987) (Revised February 11, 2006)

The word “Association” when used in this document shall mean the University of Missouri Alumni Associa- tion. The word “Board” or the words “Governing Board” when used herein shall mean the Governing Board of the Association; the words “the Committee” shall refer to the Membership and Marketing Committee; and the word “member(s)” shall refer to members of the Membership and Marketing Committee. (amended February 11, 2006)

SECTION I: PURPOSE

The Membership and Marketing Committee was established to: A. Advise staff on membership matters, sponsorships, advertising, and new revenue opportunities, and to review and recommend major affi nity programs offered to all Alumni Association members and other constitu- ents. B. Regularly review and evaluate the membership and marketing efforts of the Committee and the Associa- tion. C. Make recommendations to the Executive Committee regarding matters of policy which will impact affi nity and other marketing revenue, membership development, and retention. D. Report to the Board the direction and increments of its programs and the results of same.

SECTION II: COMPOSITION

A. The Membership and Marketing Committee shall be composed of a minimum of nine voting members and appropriate Alumni Relations staff members (who shall serve as ex-offi cio, non-voting members). The Presi- dent of the Association shall be an ex-offi cio member of the Committee. (amended February 9, 2002)

B. All Committee members shall be regular, honorary, or associate members of the Alumni Association. In ad- dition, at least one Committee member shall be a University student who is a regular member of the Associa- tion, and one member, the Chairman, shall be a member of the Governing Board, after nomination by the Nominating Committee and approval by the Governing Board. (amended February 9, 2002)

C.1. Except as set forth in this section, members of the Committee shall serve staggered three-year terms from the date of appointment until their successors are appointed, the terms of at least two members expiring each year. The Governing Board Committee member shall serve a term of two years and is eligible for renom- ination. Any student member shall serve a term of one year and is eligible for reappointment.

C.2. No person shall serve more than two consecutive terms except that the abbreviated service of a member selected to fi ll an uncompleted term of 12 months or less shall not be counted toward any limit otherwise established by this paragraph. After absence from the committee for a minimum of two years, any former member may be selected for additional terms, subject to the limits herein.

D. Vacancies shall be fi lled by appointment by the Association president. If an uncompleted term is 12 months or less, the abbreviated service of the replacement member shall not be counted toward the limits established in Section II, paragraph C.2.

E.1. Any Membership and Marketing Committee member may resign by notice in writing to the president of the Association, with a copy to the chairman of the Committee. Any member may be removed from the Com- mittee for good cause by the Governing Board by following the procedures described for removal of a Direc- tor in Article III, Section 4, of the Association bylaws.

E.2. Appointment to the Membership and Marketing Committee is forfeited when:

a. There are three unexcused absences in a two-year period. b. The cumulative total of unexcused absences reaches three during the term of appointment.

SECTION III: OPERATIONS

A.1. The Committee shall meet for the transaction of business in informal proceedings at least two (2) times each year, at a place and time designated by the chairman. Meetings will be held in Columbia, unless otherwise designated, in the fall and spring prior to the semi-annual Governing Board meetings. Special meetings may be called on the initiative of the chairman, and shall be called by the chairman in the event of a written request from at least two members. Meeting notice may be given in any appropriate fashion.

A.2. The presence of fi ve voting members of the Committee shall constitute a quorum for the transaction of business.

A.3. The Committee may authorize the transaction of its business by telephone or mail.

A.4. Written and oral proxies are allowed on all matters before the committee.

B. The Committee may authorize expenditures of funds allocated for committee purposes by the Governing Board. (amended February 9, 2002)

C. The Committee may establish subcommittees as necessary for its operation. The chairman of any subcom- mittee must be a member of the Committee and of the Association. The chairman of the Committee automati- cally shall be an ex-offi cio member of all subcommittees.

D.1. The chairman of the Committee must be a member of the Committee, under the provisions of Section II, paragraphs B, C.1. and C.2 of these Guidelines. The chairman is nominated to the position for a two year term by the Nominating Committee of the Association and subject to approval by the Governing Board. Such appointment may be renewed by the succeeding president, so long as the appointment does not otherwise violate Committee Guidelines or Association Bylaws. (amended February 9, 2002)

D.2. The chairman shall appoint a vice-chairman who is authorized to discharge the duties of the chairman in case of the chairman’s absence. The Alumni Relations staff shall perform the duties of secretary to the Com- mittee.

E. Changes in the formal operating procedures and rules of the Committee require an affi rmative vote of two- thirds of the entire Committee and approval of the Association’s Governing Board.(amended February 9, 2002)

F. Any Committee member with a business or personal interest in any matter before the Committee shall disclose such interest to the Committee prior to any action being taken thereon. Any Committee member who is so interested may be counted in determining the existence of a quorum at any meeting at which such action may be considered, but shall not be entitled to vote on such action. No action of the Committee shall be ren- dered void solely by the fact that any of the members are so interested. Disclosure of such interest by a Com- mittee member subsequent to action taken thereon may be a basis for the Committee to rescind such action or for the Association Governing Board to rescind any resulting Board action. (amended April 21, 1995)

G. Informal matters of procedure and rules interpretation not directly covered by these operating proce- dures may be resolved by majority vote of those present. Matters of procedure and parliamentary practice not otherwise covered in either the bylaws of the Association or the Membership Committee’s Guidelines shall be governed by the latest edition of Robert’s Rules of Order.

SECTION IV: DUTIES/RESPONSIBILITIES

A. The Committee will review and monitor membership marketing and solicitation.

B. The Committee will advise on policies and procedures that will be used to evaluate current and create or reinstate future affi nity, sponsorship, and advertising programs.

C. The Committee will review major affi nity proposals, data used to adjust dues rates, new sponsorship op- portunities, advertising revenue programs, and other revenue opportunities to help ensure the Association’s fi nancial stability.

D. The Committee will monitor and report membership statistics to the Board.

E. The Committee shall perform other duties as directed by the Governing Board. Mizzou Legislative Network Committee

GUIDELINES (Adopted November 3, 1992) (Revised April 21, 1995, April 15, 1999, January 31, 2003, April 14, 2005; November 9, 2007)

The term “MU” shall mean the “University of Missouri-Columbia.” The term “Association,” when used in this document, shall mean the University of Missouri Alumni Association. The terms “Board” or “Governing Board,” when used herein, shall mean the Governing Board of the Association; the terms “the Committee” or “MLN” shall refer to the Mizzou Legislative Network; and the term “member(s)” shall refer to members of the Mizzou Legislative Network.

SECTION I: PURPOSE

MLN’s purpose is to bring a diverse group of MU alumni together in a unifi ed front to encourage support for the institution and public higher education in the Missouri General Assembly and among other public govern- ing bodies. The Committee further exists to plan legislative advocacy activities for the Legislative Information Network, comprised of MU alumni and supporters in Missouri who have expressed an interest in advocating higher education issues and issues concerning MU in the General Assembly.

SECTION II: COMPOSITION

A. The Mizzou Legislative Network shall be composed of:

(1) one member representing the 1st Congressional District, serving a three-year term;

(2) four members representing the 2nd Congressional District, each serving a three-year term;

(3) one member representing the 3rd Congressional District, serving a three-year term;

(4) two members representing the 4th Congressional District, each serving a three-year term;

(5) three members representing the 5th Congressional District, each serving a three-year term;

(6) two members representing the 6th Congressional District, each serving a three-year term;

(7) three members representing the 7th Congressional District, each serving a three-year term;

(8) two members representing the 8th Congressional District, each serving a three-year term;

(9) three members representing the 9th Congressional District, each serving a three-year term;

(10) six members, one each representing the following groups or organizations: The Association, AASB, MU Staff, MU-PAC, MU faculty, and MU Parents Association, each serving a one-year term;

(11) not more than eight at-large members, each serving a two-year term. At-Large members may be selected at the discretion of the Association President in consultation with the Committee Chairman and Association Executive Director, to bring diversity to the committee and to increase political presence where geographic gaps in congressional districts exist. (12) Ex-offi cio members shall include the; the Assistant to the MU Chancellor for University Affairs; the University of Missouri Alumni Association Executive Director; the University of Missouri Alumni Association Mizzou Legislative Network Coordinator;. Honorary members may also be designated by the Committee.

B. All geographic and at-large members shall be regular, honorary or associate members of the Association. In addition, at least one Committee member, the Committee Chairman, shall be a member of the Governing Board, after nomination by the Nominating Committee and approval by the Governing Board.

C.1. Members serving three-year terms shall serve staggered terms from the date of appointment until their successors are appointed, the term of at least six members expiring each year. All terms begin on July 1 and end on June 30. The Chairman of the Committee shall serve an initial term of two years and is eligible for renomination and service in this capacity pursuant to applicable Governing Board bylaws.

C.2. Committee members may serve successive terms.

D. Vacancies shall be fi lled by appointment by the Association President.

E. Any Committee member may resign by notice in writing to the President of the Association with a copy to the Chairman of the Committee. Any member may be removed from the Committee for good cause by the Governing Board by following the procedures described for removal of a Director in Article III, Section IV of the Association Bylaws.

SECTION III: OPERATIONS

A.1. The Committee shall meet for the transaction of business in informal proceedings at least three times each year, at a place and time designated by the Chairman.

Special meetings may be called on the initiative of the Chairman, and shall be called by the Chairman in the event of a written request from at least two members. Meeting notice may be given in any appropriate fashion.

A.2. The presence of 10 members of the Committee, in person or by proxy, shall constitute a quorum for the transaction of business.

A.3. The Committee may authorize the transaction of its business by telephone, email or mail.

A.4. Written and oral proxies are allowed on all matters before the Committee.

B. The Committee has no formal budget and is not empowered to authorize or contract for expenditures of Association funds. However, the Committee shall be kept apprised of the expenditure of Association funds related to the operation of the committee and the activities it sponsors.

C. The Committee may establish subcommittees as necessary for its operation. The chair of any subcom- mittee must be a member of the Committee and of the Association. The Chairman of the Committee auto- matically shall be an ex-offi cio member of all subcommittees.

D.1. The chairman of the Committee must be a member of the Committee, named to the Committee un- der the provisions of Section II, Paragraphs B, C.1., and C.2. of these Guidelines. The chairman is nominated to the position for a two-year term by the Nominating Committee of the Association, subject to approval by the Governing Board.

D.2. The chairman shall nominate and the Committee shall elect by majority vote a vice-chairman. The vice-chairman is authorized to discharge the duties of the chairman in case of the chairman’s absence. The secretary shall keep minutes from the meetings and compile them for distribution following the meetings. The Committee shall be staffed by the Association’s Executive Director and Legislative Network Coordinator. E. Changes in the formal operating procedures and rules of the Committee require the affi rmative vote of two-thirds of the Committee present, approval of the Association’s Rules Committee and approval of the Association’s Governing Board.

F. Any Committee member with business or personal interest in any matter before the Committee shall disclose such interest to the Committee prior to any action being taken thereon. Any Committee member who is so interested may be counted in determining the existence of a quorum at any meeting at which such action may be considered, but shall not be entitled to vote on such action. No action of the Committee shall be rendered void solely by the fact that any of the members are so interested. Disclosure of such interest by a Committee member subsequent to action taken thereon may be a basis for the Committee to rescind such ac- tion or for the Association’s Governing Board of Directors to rescind any resulting Board action.

G. Informal matters of procedure and rules interpretation not directly covered by these Guidelines may be resolved by majority vote of those present. Matters of procedure and parliamentary practice not otherwise covered in either the bylaws of the Association of the Committee’s Guidelines shall be governed by the latest edition of Robert’s Rules of Order.

SECTION IV: DUTIES/RESPONSIBILITIES

A. The Committee shall be responsible for monitoring legislation relating to MU and higher education, communicating important legislative activity to the Board, informing legislators and administration offi cials of the contributions of MU to the state, and advocating legislative issues of importance relating to MU and higher education.

B. The Committee members shall help to coordinate strategy relating to MU and higher education legisla- tion and communication between MU alumni and legislators.

C. The Committee shall help sponsor MU or Association events for legislators, such as the annual din- ner for legislators who are MU graduates and/or current parents, the St. Louis Missouri vs. Illinois basketball game/event, the freshman legislator tour or other similar activities.

D. The Committee shall be involved with the annual Legislative Recognition Day sponsored by the Alumni Alliance of the University of Missouri.

E. The Committee shall help organize information and advocacy campaigns for legislative issues related to MU and higher education.

F. The Committee shall select recipients of the Geyer Award for Public Service to Higher and other legislative awards given by the Alumni Association.

G. The Committee shall perform other duties as directed by the Governing Board. Rules Committee

GUIDELINES (Adopted August 14, 1987) (Revised February 9, 2002)

The word “Association” when used in this document shall mean the University of Missouri Alumni Associa- tion. The word “Board” or the words “Governing Board” when used herein shall mean the Governing Board of the Association; the words “the Committee” shall refer to the Rules Committee; and the word “member(s)” shall refer to members of the Rules Committee. (amended February 9, 2002)

SECTION I: PURPOSE

The Rules Committee was formally established in 1988 to review and recommend changes in the rules, oper- ating procedures, and bylaws of the Association and its various standing committees and chartered and affi li- ated alumni organizations. The Committee further exists to assist and serve as a resource on parliamentary and procedural matters for the Association and its committees and organizations. The president of the Association shall be an ex-offi cio member of the Committee. (amended February 9, 2002)

SECTION II: COMPOSITION

A. The Rules Committee shall be composed of a minimum of seven voting members and appropriate Alumni Relations staff members (who shall serve as ex-offi cio, non-voting members).

B. At least four committee members shall be regular, honorary, or associate members of the Association, and at least one member shall be a lawyer. In addition at least one Committee member shall be a University student who is a regular member of the Association, and one Committee member, the Committee Chairman, shall be a member of the Governing Board, after nomination by the Nominating Committee and approval of the Gov- erning Board. (amended February 9, 2002)

C.1. Except as set forth in this section, members of the Committee shall serve staggered three-year terms from the date of appointment until their successors are appointed, the terms of at least two members expiring each year. The Executive Board member shall serve a term of two years and is eligible for nomination. Any student member shall serve a term of one year and is eligible for reappointment. (amended February 9, 2002)

C.2. No person shall serve more than two consecutive terms, except that the abbreviated service of a member selected to fi ll an uncompleted term of 12 months or fewer shall not be counted toward any limit otherwise established by this paragraph. After absence from the Committee for a minimum of two years, any former member may be selected for additional terms, subject to the limits herein.

D. Vacancies shall be fi lled by appointment by the Association president. If an uncompleted term is 12 months or fewer, the abbreviated service of the replacement member shall not be counted toward the limits established in Section II, paragraph C.2.

E. Any Rules Committee member may resign by notice in writing to the president of the Association, with a copy to the chairman of the Committee. Any member may be removed from the Committee for good cause by the Governing Board by following the procedures described for removal of a Director in Article III, Section 4, of the Association Bylaws. (amended February 9, 2002) SECTION III: OPERATIONS

A.1. The Committee shall meet for the transaction of business in informal proceedings at least three times each year, at a place and time designated by the chairman. Two regular meetings shall be held no more than 45 days and no fewer than 19 days prior to the regular meetings of the Association’s Governing Board; a third meeting shall be held upon call of the chairman. Special meetings may be called on the initiative of the chair- man, and shall be called by the chairman in the event of a written request from at least two members. Meeting notice may be given in any appropriate fashion. (amended February 9, 2002)

A.2. The presence of three voting members of the Committee shall constitute a quorum for the transaction of business.

A.3. The Committee may authorize the transaction of its business by telephone or mail.

A.4. Written and oral proxies are allowed on all matters before the committee.

B. The Committee has no formal budget and is not empowered to authorize or contract for expenditures of Association funds.

C. The Committee may establish subcommittees as necessary for its operation. The chairman of any subcom- mittee must be a member of the Committee and of the Association. The chairman of the Committee automati- cally shall be an ex-offi cio member of all subcommittees.

D.1. The chairman of the Committee must be a member of the Committee, under the provisions of Sec- tion II, paragraphs B, C.1. and C.2 of these Guidelines. The chairman is nominated to the position by the Nominating Committee of the Association, subject to approval by the Governing Board, for a two-year term. (February 9, 2002)

D.2. The chairman shall appoint a vice-chairman who is authorized to discharge the duties of the chairman in case of the chairman’s absence. The Alumni Relations staff shall perform the duties of secretary to the Com- mittee.

E. Changes in the formal operating procedures and rules of the Committee require an affi rmative vote of two-thirds of the entire Committee and approval of the Association’s Governing Board. (amended February 9, 2002)

F. Any Committee member with a business or personal interest in any matter before the Committee shall disclose such interest to the Committee prior to any action being taken thereon. Any Committee member who is so interested may be counted in determining the existence of a quorum at any meeting at which such action may be considered, but shall not be entitled to vote on such action. No action of the Committee shall be rendered void solely by the fact that any of the members are so interested. Disclosure of such interest by a Committee member subsequent to action taken thereon may be a basis for the Committee to rescind such action or for the Association Governing Board to rescind any resulting Board action. (amended April 21, 1995; February 9, 2002)

G. Informal matters of procedure and rules interpretation not directly covered by these operating procedures may be resolved by majority vote of those present. Matters of procedure and parliamentary practice not oth- erwise covered in either the bylaws of the Association or the Rules Committee’s operating procedures shall be governed by the latest edition of Robert’s Rules of Order.

SECTION IV: DUTIES/RESPONSIBILITIES

A.1. The Rules Committee shall review all proposed changes, amendments, and revisions in the Association’s bylaws and Pro Forma Decree of Incorporation. The Committee also shall review proposed changes in other rules, regulations, written guidelines, operating procedures, and governing documents of the Association, its standing committees, ad hoc committees and chartered and affi liated alumni organizations on request of the affected organizations.

A.2. At the direction of the Governing Board or Executive Committee, the Rules Committee shall develop appropriate amendments and changes to Association documents, which shall be submitted to the Executive Committee and Governing Board for review. The Committee also may initiate suggested changes. (amended February 9, 2002)

A.3. The Committee shall develop standard procedures for submission and review of all such changes. Such review shall be for the purposes of insuring consistency of language and approach throughout the document, identifying other affected sections and documents, and evaluating the likely effect and possible ramifi cations of the proposed amendment. The Committee shall transmit the results of its review to the Executive Committee and the Board for action.

B. The Committee shall review all proposed bylaws amendments in timely fashion, and all such amendments must be presented to the Board for consideration, with a recommendation for adoption or disapproval, at the next Board meeting after the Committee’s review is complete, subject to the following;

The Committee is expected to give every submitted amendment thoughtful consideration; therefore it must be allowed reasonable time to review before presenting amendments to the Board. Because of the time requirements set forth in Article IX of Association Bylaws, the Committee is not required to present an amendment that was submitted less than 45 days prior to the relevant Board meeting. However, it is the Committee’s obligation to review amendments after established deadlines if time allows.

Rules Committee members present at a Board meeting shall attempt to evaluate the effects of trivial technical corrections or changes pointed out at the meeting, and are expected to alert the Board to pos- sible unintended effects and consequences of all changes, even those of a seemingly innocuous or cosmetic nature.

In the event disapproval is recommended, the Committee shall report the reasons for its recommendation.

C. The Committee shall annually review the Association’s bylaws, the written guidelines and operating proce- dures of all standing committees, ad hoc committees and other documents as requested by the Board, and shall make recommendations regarding areas in need of revision.

D. The Committee shall be available to assist all Association committees and chartered and affi liated organiza- tions with bylaws and document preparation and review.

E. The Committee shall maintain: “master” sets of Association bylaws and other organizational rules, guide- lines, and operating amendments and related documents, and of Rules Committee actions. The Committee also shall establish procedures and formats for recording and disseminating changes in Association bylaws and other organizational rules and documents.

F. The chairman of the Rules Committee or his designee will be available to serve as the Association’s par- liamentarian. The parliamentarian shall be responsible for all matters of rules interpretation, parliamentary practice, and organizational operational procedures, and shall serve as parliamentary advisor to the president of the Association.

G. The Committee shall perform other duties as directed by the Board or by the Executive Committee. Schools & Colleges Committee

“Guidelines are pending approval from the Rules Committee” Ad Hoc Committees

Faculty-Alumni Awards Committee The Faculty/Alumni Awards Committee was established to review nominations and select recipients for the Faculty/Alumni Awards, and to honor the recipients at a gala banquet and program each fall.

Leadership Development Committee “Committee Guidelines in Progress”

The PRIDE The PRIDE’s purpose is to bring Association Past Presidents together to provide ancillary support to the Association, Association Governing Board, Association Executive Commit- tee and Association Staff. Specifi cally, The PRIDE shall endeavor to be the preeminent resource to the Association and assist the Association in executing its Mission. The PRIDE shall also perform other duties and responsibilities assigned or otherwise delegated to it which are consistent with its purpose and the purposes of the Association.

Young Alumni Committee “Committee Guidelines in Progress” Faculty/Alumni Awards Committee

GUIDELINES (Adopted April 21, 1995; amended through February 9, 2002)

The word “Association” when used in this document shall mean the University of Missouri Alumni Associa- tion. The word “Board” or the words “Governing Board” when used herein shall mean the Governing Board of the Association; the words “the Committee” shall refer to the Faculty/Alumni Awards Committee; and the word “member(s)” shall refer to members of the Faculty/Alumni Awards Committee. (amended February 9, 2002)

SECTION I: PURPOSE

The Faculty/Alumni Awards Committee was established to review nominations and select recipients for the Faculty/Alumni Awards, and to honor the recipients at a gala banquet and program each fall.

SECTION II: COMPOSITION

A. The Faculty/Alumni Awards Committee shall be composed of a minimum of 10 voting members and ap- propriate Alumni Relations staff members and the Adviser (who shall serve as ex-offi cio, non-voting members). The president of the Association shall be an ex-offi cio member of the Committee. (amended February 9, 2002)

B. At least 7 Committee members shall be regular, honorary, or associate members of the Association. In addi- tion, at least three Committee members shall be University faculty and at least one Committee member shall be a University student who is a regular member of the Association. (amended September 25, 1997; February 9, 2002)

C.1. Except as set forth in this section, members of the Committee shall serve staggered three-year terms from the date of appointment until their successors are appointed, the terms of at least two members expiring each year. The Advisor and any student member shall serve a term of one year and are eligible for reappointment. (amended February 9, 2002)

C.2. No person shall serve more than two consecutive terms, except that the abbreviated service of a member selected to fi ll an uncompleted term of 12 months or less shall not be counted toward any limit otherwise established by this paragraph. After absence from the Committee for a minimum of two years, any former member may be selected for additional terms, subject to the limits herein.

D. Vacancies shall be fi lled by appointment by the Association president. If an uncompleted term is 12 months or less, the abbreviated service of the replacement member shall not be counted toward the limits established in Section II, paragraph C.2.

E. Any Faculty/Alumni Awards Committee member may resign by notice in writing to the president of the Association, with a copy to the chairman of the Committee. Any member may be removed from the Commit- tee for good cause by the Governing Board by following the procedures described for removal of a Director in Article III, Section 4, of the Association bylaws. (amended February 9, 2002) Faculty/Alumni Awards Commit- tee Guidelines February 9, 2002 Page 2

SECTION III: OPERATIONS

A.1. The Committee shall meet for the transaction of business in informal proceedings at least one time each year, at a place and time designated by the chairman. This meeting shall be for the purpose of reviewing nomi- nations and making selections for the Awards. Special meetings may be called on the initiative of the chair- man, and shall be called by the chairman in the event of a written request from at least two members. Meeting notice may be given in any appropriate fashion.

A.2. The presence of seven voting members of the Committee shall constitute a quorum for the transaction of business.

A.3. The Committee may authorize the transaction of its business by telephone or mail.

A.4. The Committee will allow for written proxy or electronic participation in awardee selection in the event of the absence(s) for two or fewer Committee members on the date chosen for the selection meeting. In the event more than two members cannot attend, an alternate meeting date will be chosen. The Advisor or Com- mittee Chair will cast the written ballot for the absent member(s). The absent member(s) selections will be voted as long as the candidate is in the pool. If and when all of the candidates on the written ballot are exhaust- ed, the absent member(s) vote ceases. (amended September 14, 2000)

1 Electronic participation is defi ned as teleconferencing, online participation or any other electronic media available. (amended September 14, 2000)

2 The Committee has no formal budget and is not empowered to authorize or contract for expendi- tures of Association funds. (amended February 9, 2002)

3 The Committee may establish subcommittees as necessary for its operation. The chairman of any subcommittee must be a member of the Committee and of the Association. The chairman of the Committee and the adviser automatically shall be ex-offi cio members of all subcommittees. (amended September 25, 1997)

B.1. The chairman of the Committee must be a member of the Committee under the provisions of Section II, paragraphs B, C.1. and C.2 of these Guidelines. The chairman is appointed to the position by the President of the Association. (amended February 9, 2002)

B.2. The chairman shall appoint a vice-chairman who is authorized to discharge the duties of the chairman in case of the chairman’s absence. The Alumni Relations staff shall perform the duties of secretary to the Com- mittee.

C. Changes in the formal operating procedures and rules of the Committee require an affi rmative vote of two-thirds of the entire Committee and approval of the Association’s Governing Board. (amended February 9, 2002)

D. Any Committee member with a business or personal interest in any matter before the Committee shall disclose such interest to the Committee prior to any action being taken thereon. Any Committee member Faculty/Alumni Awards Committee Guidelines February 9, 2002 Page 3 who is so interested may be counted in determining the existence of a quorum at any meeting at which such action may be considered, but shall not be entitled to vote on such action. No action of the Committee shall be rendered void solely by the fact that any of the members are so interested. Disclosure of such interest by a Committee member subsequent to action taken thereon may be a basis for the Committee to rescind such action or for the Association’s Governing Board to rescind any resulting Board action. (amended February 9, 2002)

E. Informal matters of procedure and rules interpretation not directly covered by these operating procedures may be resolved by majority vote of those present. Matters of procedure and parliamentary practice not oth- erwise covered in either the bylaws of the Association or the Faculty/Alumni Awards Committee’s Guidelines shall be governed by the latest edition of Robert’s Rules of Order. (amended February 9, 2002) SECTION IV: DUTIES/RESPONSIBILITIES

A. The Faculty/Alumni Awards Committee shall be responsible for the selection of recipients for the Faculty/ Alumni Awards, the Distinguished Service Award, and the Distinguished Faculty Award.

B. The Committee will assist in the planning and production of the Awards Banquet and Program which hon- ors the award recipients annually.

C. The Committee shall perform other duties as directed by the Governing Board. (amended February 9, 2002). The PRIDE

PAST PRESIDENTS COUNCIL

GUIDELINES

(Adopted April 11, 2008)

The term “MU” shall mean the “University of Missouri-Columbia.” The term “Association,” when used in this document, shall mean the Mizzou Alumni Association. The terms “Board” or “Governing Board,” when used herein, shall mean the Governing Board of the Association; the terms “the Council” or “The PRIDE” shall refer to The PRIDE Past Presidents Council (Presidents Retired, Involved and Dedicated to Excellence); and the term “member(s)” shall refer to members of The PRIDE.

SECTION I: PURPOSE

The PRIDE’s purpose is to bring Association Past Presidents together to provide ancillary support to the Association, Association Governing Board, Association Executive Committee and Association Staff. Specifi - cally, The PRIDE shall endeavor to be the preeminent resource to the Association and assist the Association in executing its Mission. The PRIDE shall also perform other duties and responsibilities assigned or otherwise delegated to it which are consistent with its purpose and the purposes of the Association.

SECTION II: COMPOSITION

A. The PRIDE shall be composed of all Association Past Presidents who are regular, honorary or associ- ate members of the Association. Initial membership in The PRIDE shall become operative upon an individu- al’s rotation into the Association’s Immediate Past President position or at such time when an individual’s term as Association President otherwise concludes.

B. Ex-offi cio members shall include the Association President and Executive Director. Honorary mem- bers may also be designated by The PRIDE.

C. There shall be no designation of term of membership in The PRIDE. Membership shall continue throughout a member’s lifetime or until the member resigns from membership or becomes otherwise ineligible for regular, honorary or association membership in the Association. Should a member resign membership in The PRIDE, that individual may reinstitute membership by indicating to the Association President his or her desire to rejoin The PRIDE and reinitiating participation in The PRIDE’s activities. SECTION III: OPERATIONS

A.1. The PRIDE shall meet for the transaction of business in informal proceedings at least twice each year, at the Association’s annual Leaders’ Day and at a place and time during MU’s Winter Semester, at which time the PRIDE shall additionally hold an annual social event. These and any other additional meetings shall be called by The PRIDE’s Facilitator. Meeting notice may be given in any appropriate fashion.

A.2. The PRIDE may conduct its business by telephone, email or mail.

B. The PRIDE has no formal budget and is not empowered to authorize or contract for expenditures of Association funds. However, The PRIDE shall be kept apprised of the expenditure of Association funds related to its operation and the activities it sponsors.

C. The PRIDE may establish subcommittees as necessary for its operation. Any subcommittee leader must be a member of The PRIDE. The PRIDE’s Facilitator shall be deemed an ex-offi cio member of all subcommittees.

D.1. Beginning with commencement of The PRIDE as an Association group, its Facilitator shall be the individual twice removed in succession from the Association’s Immediate Past President position. The Facilitator shall thus serve a one-year term. In the event an individual is unable or unavailable to serve as Fa- cilitator, the Association’s President shall appoint another member of The Pride to serve as Facilitator for that term. No individual shall be eligible to serve successive terms as Facilitator.

D.2. The Facilitator may appoint an Assistant Facilitator. If appointed, the Assistant Facilitator shall be authorized to discharge the duties of the Facilitator in case of the Facilitator’s absence. The PRIDE shall keep minutes from the meetings and compile them for subsequent distribution. The PRIDE shall be staffed by the Association’s Executive Director.

E. Changes in The PRIDE’s Guidelines shall require the affi rmative majority vote of members present and approval of the Association’s Governing Board.

F. Any member with business or personal interest in any matter before The PRIDE shall disclose such interest to The PRIDE prior to any action being taken thereon. Any member who is so interested shall not be entitled to vote on such action. No action of The PRIDE shall be rendered void solely by the fact that any of the members are so interested. Disclosure of such interest by a member subsequent to action taken thereon may be a basis for The PRIDE to rescind such action or for the Association’s Governing Board to rescind an resulting action. G. Matters of procedure not directly covered by these Guidelines may be resolved by majority vote of those present. SECTION IV: FUNCTIONS

A. The PRIDE shall serve as an advisory resource to the Association, Association Governing Board, As- sociation Executive Committee and/or Association Staff on matters pertaining to the Association and its ancil- lary groups (including, but not limited to, Alumni Association Student Board, Homecoming Steering Commit- tee and True Tigers).

B. The PRIDE shall serve as a resource for Association representation on MU-related or University of Missouri System-related advisory, strategic planning, search and other committees and/or task forces.

C. The PRIDE shall serve as an advisory resource for the MU Chancellor, upon the Chancellor’s request.

D. The PRIDE shall serve as an advisory resource for the UM System President, upon the President’s request.

E. The PRIDE shall provide advocacy assistance to the Association, in conjunction with the Mizzou Legislative Network, concerning legislation and/or legislative issues relating to MU and higher education.

F. The PRIDE shall perform other functions as requested by the Association Governing Board, Associa- tion President, Association Executive Committee and/or Association Staff. Programs, Services & Staff

Programs & Services

Graduates & Members

Association Staff Programs, Services & Staff

Organizational Chart

Programs & Services

Alumni Association Student Board (AASB) friends still “come home” to Mizzou each AASB safeguards the traditions of our alma mater, year for the oldest and one of the largest Homecom- fosters a sense of pride within the Mizzou commu- ings in the nation. For information, call 1-888-292- nity and oversees the True Tiger program. Student MUHC. members serve as ambassadors at alumni events and provide the perspective of “alumni in residence.” Leaders Weekend Alumni volunteers return to Mizzou each fall for Alumni Athletic Events a weekend of activities and fun. Campus leaders The association sponsors Tiger Tailgates and rallies present the state of the university and interact with for selected football and basketball games with spe- alumni. Volunteers share ideas, tour the campus and cial pricing for MAA members. renew their involvement with MU during a daylong conference. Diversity Programs The association works with affi liated organizations Mizzou ‘39 and other campus offi ces to coordinate activities for Mizzou ‘39 is a senior recognition program spon- alumni and students who share similar interests and sored by the Mizzou Alumni Association Student experiences. Board. Established in 2005, this program seeks to recognize 39 outstanding seniors for their academic Dr. Richard Wallace Research Incentive Grants achievement, leadership, and service to the Univer- This program was initiated in 1994 to support the sity and community. development of junior faculty members, and it was renamed for Chancellor Emeritus Wallace in 2002. Mizzou Card Program To date, the association has provided start-up funds Association credit cards are available without an to more than 125 faculty members for the initiation annual fee. The cards provide the association with of research or professional development projects. additional funds for campus programs. Call Bank of America at 1-800-847-7378 for an application. As- Faculty-Alumni Awards sociation members are eligible for a reduced annual Faculty-Alumni Awards focus attention on achieve- percentage rate. ments and on the vital relationship between faculty and alumni in promoting the best interests of the Mizzou Legislative Network (MLN) University. The association also recognizes outstand- MLN informs interested alumni about legislative ing teaching with the Distinguished Faculty Award issues that affect MU and higher education. All in- and meritorious service with the Distinguished state members are part of MLN; out-of-state alumni Service Award. Contact the association for nomina- who wish to support Mizzou’s legislative efforts may tion forms. sign up by contacting the alumni association offi ce.

Griffi ths Leadership Society Mizzou Plate Program The Griffi ths Leadership Society for Women is the With an annual contribution of $25 to a general catalyst for global connections among diverse and scholarship fund, alumni and other Tiger Fans can distinguished MU collegian leaders and Alumnae. purchase MU license plates and put some pride Through lifelong learning, leadership development on their ride. The plates are available for Missouri and mentoring, members stimulate their potential residents only. and that of other MU women, while supporting the best interests and traditions of Missouri’s fl agship MIZZOU university. This quarterly magazine is mailed to all MU gradu- ates and association members to keep them informed Homecoming about Mizzou news, events around the country, and In 1911, Athletic Director Chester Brewer issued a the lives of their friends and classmates. call to all alumni to “come home” for the Missouri- Kansas game, and more than 9,000 Mizzou alumni packed Rollins Field. Thousands of alumni and Mizzou Match Tiger Walk Married couples who are both MU graduates and Tiger Walk welcomes new students to Mizzou with a association members are eligible to register for Miz- walk through the Columns toward Jesse Hall to zou Match. Members who found love with another symbolize their entrance into the University. More Tiger receive an annual Mizzou Match greeting, than 4,000 students participate each year. matching program lapel pins, wedding anniversary card and more. To register visit www.mizzou.com. Time of the Tiger Founders’ Celebration This annual celebration honors the 1839 founding of MizzouNet the University of Missouri and showcases Mizzou’s MizzouNet offers the University of Missouri an current successes. Founders’ Celebration is held in online solution for helping graduate alumni and February and includes a campus reception coupled other members of the Mizzou Alumni Association with an athletic event. Alumni chapters worldwide stay personally and professionally connected. Build a also host concurrent events. personal profi le and a network of friends on this free FaceBook-like online social community exclusively True Tiger Student Membership Program for the MU community. The association invites current students to join at a discounted rate. True Tigers are invited to special Reunions events planned just for them, such as networking The association offers a variety of services to help dinners, career seminars, road trips to athletic events alumni interested in holding their own MU re- and more. They also enjoy all of the membership unions, including basic printing and mailing services, benefi ts alumni members receive, including invita- publicity, supplies and a reunion-planning guide. In tions to local chapter and school/college organiza- addition, each spring the MAA invites 40-, 45- and tion activities. True Tigers receive a membership gift 50-year graduates back to campus to renew friend- kit including a Mizzou Traditions T-shirt. ships and reconnect with their alma mater at the Reunion Rally. Tourin’ Tigers Program This program provides exciting, educational travel Scholarship Program opportunities for alumni and friends. Participants To help top-quality students attend MU, the asso- travel around the globe on more than 20 tours each ciation’s Alumni Scholars program provides over year. $200,000 in student scholarships annually. Applica- tions for entering and returning Mizzou students are Volunteer Awards Program due February 1 of each year. Each year, the Tiger Pride and Mizzou G.O.L.D. awards recognize four alumni for ongoing leader- Senior Send-Off/Tiger Prowl ship and service through the association or any of its Held every May, Senior Send-Off is the offi cial cel- organizations. Mizzou Alumni Legacy Awards are ebration for new graduates. The event includes Tiger presented to one in-state and one out-of-state volun- Prowl, in which students walk north through the teer for lifetime exemplary service to the association. Columns away from Jesse Hall to signify their entry Geyer Awards are presented to alumni for their into the world as alumni. Other special activities for public service to Missouri higher education. These seniors also take place at this event. awards are presented each fall at the annual Leaders Banquet in Columbia. Tiger Plaza The University dedicated Tiger Plaza during the 2002 Homecoming weekend, thanks in large part to the life members and other contributors who made their mark on MU history by supporting the con- struction of one of Mizzou’s favorite campus icons. An endowment, strengthened by more than 2,000 new life members generated through the Tiger Plaza life member campaign, provides critical support for the association’s life member program. More than 8,500 alumni and friends of the University are life members of the MAA. Graduates & Members by State Graduates & Members in Missouri

County Graduates MAA Members County Graduates MAA Members

Adair 340 94 Livingston 368 100 Andrew 155 42 Macon 341 70 Atchison 93 28 Madison Area 1 1 Audrain 736 184 Madison 61 14 Barry 182 45 Maries 88 16 Barton 94 22 Marion 537 97 Bates 159 71 McDonald 36 3 Benton 126 34 Mercer 55 11 Bollinger 40 4 Miller 246 54 Boone 17,018 4,674 Mississippi 90 21 Buchanan 930 290 Moniteau 315 75 Butler 279 67 Monroe 244 49 Caldwell 91 31 Montgomery 329 45 Callaway 1,343 272 Morgan 151 35 Camden 698 177 New Madrid 72 26 Cape Girardeau 946 240 Newton 165 34 Carroll 226 76 Nodaway 232 50 Carter 31 3 Oregon 57 14 Cass 1,086 259 Osage 294 50 Cedar 100 19 Ozark 43 13 Chariton 219 58 Pemiscot 72 14 Christian 524 79 Perry 145 38 Clark 69 12 Pettis 557 100 Clay 3,174 671 Phelps 692 87 Clinton 291 77 Pike 362 77 Cole 3,379 661 Platte 1,729 373 Cooper 621 108 Polk 251 42 Crawford 145 24 Pulaski 243 35 Dade 59 10 Putnam 57 16 Dallas 67 8 Ralls 120 14 Dallas/Ft. Worth 1 0 Randolph 618 115 Daviess 89 21 Ray 176 36 DeKalb 83 30 Reynolds 46 1 Dent 158 18 Ripley 57 10 Douglas 43 7 Saline 445 136 Dunklin 154 59 Schuyler 45 8 Franklin 1,595 321 Scotland 58 9 Gasconade 309 63 Scott 367 96 Gentry 105 33 Shannon 43 8 Greene 2,915 587 Shelby 195 60 Grundy 149 37 St. Charles 6,624 1,057 Harrison 68 12 St. Claire 72 18 Henry 219 57 St. Francois 487 88 Hickory 35 14 St. Louis City 3,766 460 Holt 82 31 St. Louis 25,696 4,015 Howard 418 61 Ste. Genevieve 135 42 Howell 303 94 Stoddard 196 31 Iron 55 6 Stone 127 21 Jackson 9,779 2,042 Sullivan 94 28 Jasper 830 199 Taney 251 54 Jefferson 1504 244 Texas 140 19 Johnson 424 67 Vernon 196 60 Knox 80 19 Warren 398 67 Laclede 256 52 Washington 65 16 LaFayette 464 123 Wayne 74 17 Lawrence 166 26 Webster 298 80 Lewis 119 19 Worth 26 3 Lincoln 496 8 Wright 90 25 Linn 256 70 TOTAL 103,114 20,894 Mizzou Alumni Association Staff Todd A. McCubbin, M Ed ‘95 Cindy Frazier, BS Ed ‘91, MBA ‘07 Executive Director Associate Executive Director Phone: (573) 882-6615 Phone: (573) 882-0011 Email: [email protected] Email: [email protected] Endowed Life Member Endowed Life Member Number of Years on Staff: 13 Number of Years on Staff: 9

Todd McCubbin was named Executive Cindy is involved with the overall Director of the Alumni Association business administration of the Association and is pri- and Associate Vice Chancellor for Alumni Relations marily responsible for the fi scal and human resource in October of 2004. Todd directs the operational areas. She also works with the national budget and and fi nancial activities of the Alumni Association. He fi nance committee and supervises some of the pro- is responsible for increasing Association membership, gramming areas. managing the budget and the relationship with the Governing Board and its committees. He serves as Cindy received a bachelor’s degree in Education and Secretary to the Governing Board of Directors and a MBA with an emphasis in fi nance and accounting staffs the Mizzou Legislative Network Committee from Mizzou. Her husband Shawn is also a Mizzou and the Past Presidents Council (The PRIDE). He graduate and received a degree in Accountancy. She also manages the integration of the Association’s ac- and Shawn have one son, Dylan. Cindy and Shawn tivities with other campus advancement efforts. Todd are lifetime members of the Mizzou Alumni Associa- earned a BA in Communications from Truman State tion. University. A Harrisburg, Missouri native, Todd and his wife, Debra, have two daughters, Avery and Mya, and a son, Tate.

Valerie Goodin, BS Ed ‘67, M Ed ‘75 Linda Crane Associate Executive Director Executive Staff Assistant Phone: (573) 882-0078 Phone: (573) 882-6615 Email: [email protected] Email: [email protected] Endowed Life Member Annual Member Number of Years on Staff: 30 Number of Years on Staff: 8

With a BA and MA from Mizzou, As Executive Staff Assistant to execu- Valerie joined the Association in 1981, tive director Todd McCubbin, Linda following an 8 year career in teaching. She manages coordinates the MAA Governing Board meetings, the Alumni Network Development, Leaders Week- works with the MAA Past Presidents Council (The end, Volunteer Satellite Workshops, Tiger Pride & PRIDE), and the Mizzou Legislative Network Com- Mizzou G.O.L.D. Awards, International Programs mittee. She supervises the staff of student workers, and the Tourin’ Tigers Program. In addition, Valerie oversees the reception area in the offi ce and coordi- serves as staff liaison to chapters in Europe and Asia, nates Todd McCubbin’s schedule, travel, and meeting as well as chapters in the SW region of the US. materials. Linda coordinates the Association suite at Memorial Stadium during the football season. She For Mizzou, Valerie serves on the Council on also assists McCubbin with his duties as the Associate International Initiatives, Missouri College Advisory Vice Chancellor of Alumni Relations. Council, MU PR Council, and Mizzou Tigers for Tigers. In her spare time, Linda enjoys spending time at the family farm and with her niece’s and nephew’s. Personally, Valerie enjoys sewing, reading, and handi- Linda and husband, Tony, have one son, Jason, and crafts. She and husband, Richard, BSEd ’67, MA ’69, reside in Columbia. Linda has worked at the Univer- have one daughter, Natalie, BSN ’01. Natalie and her sity for 18 years. husband, Ted, BSBA ’03, live in Colorado with their “Tigers in Training,” Connor, Logan and Brady. Together, the Goodin’s enjoy entertaining and like to travel whenever they can get away. Carrie Lanham, BS HE ‘76 Carin Huffman Grinch, BA ‘00 Senior Director, Constituent Assistant Director, Alumni Relations Relations Phone: (573) 882-4366 Phone: (573) 884-3204 Email: [email protected] Email: [email protected] Annual Member Endowed Life Member Number of Years on Staff: 29 Number of Years on Staff: 7

Carrie received her bachelor’s degree in Human Environmental Sciences from Mizzou in 1976 and Carin Huffman Grinch is an Assistant Director started with the Association in 1979. She is respon- of Alumni Relations at the Mizzou Alumni Asso- sible for the Faculty-Alumni Awards program, and ciation. Carin, a 2000 graduate of the University, is the staff liaison to the School/College Alumni joined the Association in October 2001 as Coordi- Organizations. Carrie is a member of the Mizzou nator of Marketing. In this position, she is responsi- Alumni Association and her husband, Richard, is also ble for planning alumni athletic events such as pre- a Mizzou alumnus. game spirit rallies, tailgates and athletic tours. She also works with the Griffi ths Leadership Society for Carrie is an animal lover. She and Rick have a horse, Women, a mentoring organization for students and one Daisy dog, and numerous barn cats. alumnae. Carin is the staff liaison to alumni chap- ters in the Eastern Region. She is a life member of the Mizzou Alumni Association and is the adviser to fraternity and volunteers with the Heart of Missouri United Way. Carin and her husband, Andrew, are huge Tiger fans. They live in Columbia with their cat Bobby.

David Roloff, BES ‘78, MA ‘85 Jayson Meyer Director, Membership & Assistant Director, Alumni Marketing Relations Phone: (573) 882-8208 Phone: (573) 882-8208 Email: [email protected] Email: [email protected] Endowed Life Member Annual Member Number of Years on Staff: 8 Number of Years on Staff: 4

David is responsible for membership recruitment Jayson joined the staff in January 2004. He serves and retention and general marketing functions of the as staff liaison to chapters in St. Louis, Kansas City, Association in addition to managing the association’s the Midwest Region and Texas. In addition, his re- brand identity and electronic communications sponsibilities include managing the Alumni Scholars including www.mizzou.com. David also manages the Program, Founders’ Celebration, the Association’s Association’s merchandise programs, giveaways, do- Rules Committee, Leadership Mizzou, alumni af- nations and research and assessment. He is the staff fi nity organizations, and serving as the Enrollment liaison to chapters in the western United States. Management liaison.

David serves as President of the Council of Alumni Before joining us at Mizzou, Jayson worked in Marketing and Membership Professionals in ad- alumni relations and was an active student leader. In dition to serving as the Treasurer of the Park Hill June 2006, Jayson was promoted to Assistant Direc- Improvement Association, Columbia’s oldest neigh- tor of Alumni Relations. borhood association. Jayson has a master’s degree in Public Adminis- David received a bachelor’s degree in Radio/TV/ tration, and his wife, Anne, is on staff at the MU Film from Mizzou in 1978 and a master’s degree in Counseling Center. Counseling/Psychology from Mizzou in 1985. He and his wife Laura, BJ ‘86, have one son, Berkley, and a daughter, Audrey. Tiffany Abbott Abby Larson Coordinator, Homecoming & Coordinator, Membership & Young Alumni Marketing Phone: (573) 882-2634 Phone: (573) 884-7032 Email: [email protected] Email: [email protected] Annual Member Annual Member Number of Years on Staff: First Year Number of Years on Staff: 2

Tiffany serves as Coordinator of Alumni Activities. Abby serves as Coordinator of Membership and Her responsibilities include serving as the advisor to Marketing. Her responsibilities focus on member- the Homecoming Steering Committee, coordinating ship retention and development, revenue generation, the Mizzou-YA (Young Alumni) program, organiz- membership appeal analysis and corporate sponsor- ing the Medal Society Weekend, Reunions, and ships. She also coordinates the annual report, mem- serving as the liaison to the MU Parents’ Association bership calendar, and the Mizzou Legacy Walk. and Greek Life. Abby was born and raised in St. Louis, Missouri. She Tiffany worked in the area of fraternity and sorority graduated from Missouri State University in 2003 affairs in Texas, New York, Michigan, and Illinois. with a Bachelor’s degree in Public Relations. She She has her Master’s degree in Education with an now lives in Columbia, MO with her husband of 5 emphasis in College Student Affairs Leadership from years and their two dogs, Joey and Boulevard. In her Grand Valley State University and a Bachelor’s de- spare time she loves watching Mizzou football and is gree in Psychology from Eastern Illinois University. a huge fan of the St. Louis Cardinals. In her free time, she enjoys spending time with Jeff (BS ‘02, former Mizzou football player, and current fi nancial planner in Columbia), playing with “their kids” – Daisy, , and Bandit. Tiffany cherishes being active in her church, and visiting family and friends in Chicago and Dallas.

Kali Geiger, BA ‘01 Ashley Moore, BA ‘06 Coordinator, Student Programs Coordinator, Alumni Relations Phone: (573) 882-6613 Phone: (573) 882-3941 Email: [email protected] Email: [email protected] Endowed Life Endowed Life Member Number of Years on Staff: First Year Number of Years on Staff: 1

Kali Geiger joined the Mizzou Alumni Ashley Moore serves as Coordinator Association in November 2007 as Coordinator of of Alumni Relations. She serves as liaison to all of the Student Programs. Kali advises the Alumni Associa- alumni chapters within Missouri, with the exception tion Student Board and oversees the True Tiger of Kansas City and St. Louis. In addition, she works student membership program. She is also the staff with the MAA Diversity Committee, some affi nity liaison to alumni chapters in the southeast region. organizations and provides programming support for other association projects. Kali graduated from Mizzou in 2001 with a BA in Psychology. Before joining MAA, she worked in Ashley was born and raised in Monroe City, Mis- Development for three years. In March 2003, Kali souri. She graduated from the University of Missouri married Tim Geiger (BS ’99, MD, ’04) a former Mis- with a BA in history. While a student at Mizzou, she souri Tiger football player and a current resident in was a four year varsity letter winner on the Missouri general surgery. In her free time she enjoys walking team. Her husband, Ty, works for Shel- her dog Riley, spending time with friends and family, ter Insurance as a casualty claims adjuster. Before traveling and cheering on the Tigers! Kali and Tim Ashley joined the MAA staff she was an intern for are lifetime members of the alumni association. the Tiger Scholarship Fund and a Graduate Assistant for the Arkansas State Athletic Department. In her spare time she enjoys spending time with her family, friends, watching Mizzou sports and the St. Louis Cardinals. Charlotte Burkett Ann Carter Senior Data Entry Operator Receptionist, Program Assistant Phone: (573) 882-5151 Phone: (573) 882-6611 Email: [email protected] Email: [email protected] Annual Member Annual Member Number of Years on Staff: 22 Number of Years on Staff: 6

Charlotte is responsible for the Alum- Ann began her work with the As- ni Association membership processing and records, sociation in the Fall of 2002. She is the Reception- and coordinates database research and other projects ist/Program Assistant and assists co-workers with for Cindy Frazier, associate executive director and many projects. She helps answer questions, directs chief fi scal offi cer. She has been with the University phone calls, meets and greets visitors and handles since 1986 and the Association since 1995. Charlotte MAA’s email account, [email protected]. Ann is and her husband, Clay, have three children, Richie, the Association’s fi rst impression in many cases and Beth and Benjamin. enjoys working with Mizzou’s alumni and students.

Ann earned a bachelor’s degree in Fine Arts in 1995 from . She worked as a Floral Designer for 12 years and owned a home- based Freeze Dried business prior to coming to the Association.

Ann recently moved to the country with her signifi - cant other of 16 years, Troy. They have fi ve dogs, Mini, Elle, Coot, Shady and Lil’ Dixie.

Barb Calvin Jennie Graves Sr. Program Assistant Program Assistant Phone: (573) 884-9097 Phone: (573) 884-3747 Email: [email protected] Email: [email protected] Annual Member Number of Years on Staff: 2 Number of Years on Staff: 1 Jennie is the Program Assistant for Barb is the Senior Program Assistant for Valerie Carrie Lanham and Tiffany Abbott assisting with Goodin, assisting with Chapter Development includ- Constituent Relations activities, including the Fac- ing the Volunteer Leader Award program, Leaders’ ulty-Alumni Awards program and Homecoming. Day and the Tourin’ Tigers travel program. Jennie was born and raised in Cheyenne, WY and Barb and her husband, J.C., live in Ashland and have moved to Columbia to go to Mizzou, where she at- three children, fi ve grandchildren and a dog, Kahlua. tended for three years. In 2000, Jennie resumed her education at Columbia College and in 2002 gradu- ated with a Bachelor of Arts in Business Adminis- tration. She continued her education at Canisius College in Buffalo, NY and graduated with a Masters of Science in Sports Administration in 2004.

Jennie enjoys spending her free time with her husband, Scott, and her son Adrian, who is active in CYFL Football. Stephanie Webster, BFA ‘06 Program Assistant Phone: (573) 882-1373 Email: [email protected] Number of Years on Staff: 1

Stephanie is the Program Assistant for Jayson Meyer and Ashley Moore. She assists with chapters in the midwest region including Boone, St. Louis and Kansas City, as well as our Texas chapters, Leadership Mizzou, Mizzou ‘39, Founders’ Celebration, Student Recruitment Program, Affi n- ity Reunions and Affi nity Organizations including Varsity M and .

Stephanie graduated from Mizzou in 2006 with a Fine Arts degree with an emphasis in graphic design. She is originally from Lake St. Louis, Missouri and moved here in 2001 to attend Mizzou. In her free time she enjoys waterskiing, gardening, and hanging out with her friends and husband, Jeremy. Stephanie and Jeremy are huge Cardinals and NASCAR fans! Go Regan and Edwards!

Christy Pourney, BA ‘04 Carol Segarini Program Assistant Administrative Assistant/Fiscal Phone: (573) 882-6612 Phone: (573) 884-8928 Email: [email protected] Email: [email protected]. Number of Years on Staff: First Year Number of Years on Staff: First Year

Christy Pourney joined the Mizzou Carol joined the association in January Alumni Association in December 2007 as Program as Administrative Assistant, assisting Cindy Frazier Assistant for Membership and Marketing. Her re- and Charlotte Burkett with fi scal activities. Carol re- sponsibilities include membership cards and billing, tired from full-time University employment in 2003 merchandise, and facilitating www.mizzou.com. She and began her own real estate property management also coordinates member programs such as Mizzou business. She is married to Fred, has one son, daugh- Match, Class Notes, Tigers in Training, and Mizzou- ter-in-law and beautiful granddaughter. In her free Net. time she enjoys fi ne hand sewing, fi shing, reading and spending time at the lake cabin. Christy was born and raised in Festus, Missouri. She graduated from Mizzou with a BA in sociology. Her husband, Matt, is also a graduate from Mizzou (BA ’02, MA ’05) and works at Mizzou as a Study Abroad Advisor in International Programs. In her spare time she enjoys going to the park with her dog Rigby, cooking with her husband, and spending time with her family. Organizational Chart Operating Budget

FY09 Budget Form 990

Operating Budg

et

FY09 Budget Form 990

Reference

Reference

2008-2009 Year-At-A-Glance Calendar

2008-09 Tourin’ Tigers Travel Program

CASE & ASAP Awards

Governing Board Travel Supplement Form

2008-2009 Year-At-A-Glance Calendar

AUGUST 24 Tiger Walk 30 MU vs. IL Football in STL (Edward Jones Dome) Mizzou Headquarters, 3:00pm, 6th & Convention Plaza

SEPTEMBER 4-5 Board of Curators Meeting, UMKC 6 MU vs. Southeast Missouri 13 MU vs. Nevada 18 MAA Executive Committee Meeting (offi cers) MAA Governing Board Meeting Leadership Mizzou True Tiger/Alumni Networking Dinner 19 Leaders’ Day MAA Past Presidents Council (The PRIDE) Meeting Leaders’ Banquet & Program 20 Committee Meetings – Diversity, Membership & Marketing, Finance, Mizzou YA, Rules, School/College MU vs. Buffalo

OCTOBER 4 MU @ Nebraska Tiger Tailgate at Nebraska 2.5 hrs. prior to kick-off, Lied Center, UNL Campus 10 Faculty Alumni Awards Banquet 11 MU vs. State 18 MU @ Texas Tiger Tailgate at Texas 2.5 hrs. prior to kick-off, UT Campus 22 Homecoming 5K Run Benefi ting the Thompson Center HC Residence Hall BBQ HC Decorate the District, Downtown Columbia 23 HC Talent Finals, Jesse Auditorium 23-24 Board of Curators Meeting, Columbia 24 HC Campus Decorations, Greek Town HC Spirit Rally, Greek Town 25 HC Grand Marshal Breakfast, RAC Parade Member Appreciation Tailgate, 2.5 hrs. prior to kick-off, Hearnes Field House MU vs. Colorado

NOVEMBER 1 MU @ Baylor 7 MAA Executive Committee Meeting (offi cers) MAA Governing Board Meeting 8 MU vs. Kansas State 15 MU @ Iowa State 29 MU vs. KU in Kansas City () Tiger Tailgate 3 hrs. prior to kick-off, Pavilion at Arrowhead

DECEMBER 11-12 Board of Curators Meeting, St. Louis 19-20 Commencement 23 MU vs. IL Basketball in STL

JANUARY 10 Men’s Basketball @ Nebraska 14 Men’s Basketball vs. Colorado 17 Men’s Basketball vs. Iowa State 21 Men’s Basketball @ Oklahoma State 24 Men’s Basketball vs. TX Tech 28 Men’s Basketball @ Kansas State 31 Men’s Basketball vs. Baylor

FEBRUARY 1 MAA Scholarship Deadline MAA Faculty-Alumni Award Nominations Due 4 Men’s Basketball @ Texas 5-6 Board of Curators Meeting, Columbia 7 Men’s Basketball @ Iowa State 9 Men’s Basketball vs. Kansas 11 Founders’ Day - Mizzou’s 170th Birthday 13 Mizzou ‘39 Banquet 14 Men’s Basketball vs. Nebraska 21 Men’s Basketball @ Colorado 25 Men’s Basketball vs. Kansas State

MARCH 1 MAA Governing Board Nominations Due Griffi ths Leadership Society Collegian Applications Due Men’s Basketball @ Kansas 4 Men’s Basketball vs. Oklahoma 7 Men’s Basketball @ Texas A&M 11-15 Big XII Men’s & Women’s Basketball Championship (Oklahoma City) 23-27 Spring Break

APRIL 2-3 Board of Curators Meeting, Rolla 3-4 Spring Griffi ths Leadership Society Conference 17 MAA Executive Committee Meeting (offi cers), K.C. MAA Governing Board Meeting, K.C. K.C. Chapter Tiger Ball Tap Day TBA Reunion Rally

MAY 7 Senior Send-Off 15-17 Commencement

JUNE 4-5 Board of Curators Meeting, Columbia Tourin’ Tigers Travel Program Croatia & Venetian Treasures - A land tour with Go Next September 25 - October 3, 2008

Prague, Vienna & Budapest Discovery - A land tour with Alumni Holidays, Inc. September 29 – October 9, 2008

Italian Riviera - A land tour with Alumni Holidays - Alumni Campus Abroad October 4 – 12, 2008

Mayan Riveria - A land tour with Alumni Holidays, - Alumni Campus Abroad November 9 - 15, 2008

Cruise the Panama Canal - An ocean cruise with Alumni Holidays January 25 – February 5, 2009

Coastal Life in Thailand, Malaysia & Singapore - An ocean cruise with Gohagan & Co. February 18 - 28, 2009

Peru Featuring Machu Picchu - A land tour with Alumni Holidays Inc. - ACA February 26 – March 5, 2009

Paris and the French Riviera - A land tour with Go Next March 3 - 11, 2009

Treasures of Southern Africa - A land tour with Alumni Holidays, Inc. April 3 – 16, 2009

Cruising the Canary Islands - An ocean cruise with Gohagan & Co. April 7 - 15, 2009

Essence of India - A land tour with Go Next April 17 - 26, 2009

Cruise from Singapore to Dubai - An ocean cruise with Alumni Holidays April 29 - May 18, 2009

Best of the Mediterranean – Oceana Cruise with Go Next May 2 - 15, 2009

Italy’s Magnifi cent Lake District - A land tour with Alumni Holidays, Inc. May 26 - June 3, 2009

Black Sea Discovery - A land/sea cruise with Avalon Waterways May 28 – June 8, 2009

Blue Danube to the Black Sea - A land/sea cruise with Avalon Waterways June 9 – 22, 2009

China & the Yangtze River Discovery - A land & river tour with Alumni Holidays, Inc. September 9 - 21, 2009

Visit www.mizzou.com for tour details CASE Circle of Excellence Awards

2008 - CASE Circle of Excellence Awards Program - Silver Award - Excellence in Alumni Programming - Special Groups Programming - Silver Award - MAA 2007 Member Calendar - Three Bronze Awards for Excellence in Fundraising Materials

2007 - CASE Circle of Excellence Awards Program - Silver Award - Mizzou `39 -ASAP District & National - “Most Outstanding External Program Awards”

2006 - CASE Circle of Excellence Awards Program - Gold Award - @Mizzou E-Newsletter - Gold Award - Mizzou Match

2004 - CASE Circle of Excellence Awards Program - Grand Gold Award - Leaders Day - Gold Award - @Mizzou E-Newsletter - Gold Award - Online Freshman Journal - Silver Award - Member Calendar Photo Contest - ASAP District & National - “Most Outstanding External Program Awards” - Rivalry Week

2003 - CASE Circle of Excellence Awards Program - Bronze Award - Tiger Plaza Dedication Ceremony

2002- CASE Circle of Excellence Awards Program - Grand Gold - Tiger Walk - ASAP National “Most Outstanding Organization” - AASB

2000 - CASE Circle of Excellence Awards Program - Grand Gold - Mizzou Homecoming

1999 - CASE Circle of Excellence Awards Program - Grand Gold - Mizzou Homecoming MAA Governing Board Travel Supplement

Board Member’s Name: ______Mail Check to: ______

______

See back for Guidelines. *ORIGINAL RECEIPTS REQUIRED. Attach to this form.

Date of *Travel mode

Travel Name of Meeting plane, car, etc. # Miles $ Amount

______

______

______

TOTALS $

Signature of Board member required Date

Travel Supplement Requests must be submitted within 30 days of meeting. MAA Governing Board Travel Supplement Guidelines

Alumni volunteers play an important role in fulfi lling the mission of the Mizzou Alumni Association. Therefore, we encourage and facilitate the involvement of alumni and try to minimize the barriers to participation.

The following guidelines outline the expenses that the Mizzou Alumni Association will reimburse upon request. To receive the reimbursement check, the volunteer must complete the reverse side of this form and submit it, along with valid receipts, within 30 days of the date of the meeting/activity.

Personal Vehicle Travel MAA reimburses personal vehicle travel at .35 cents per mile not to exceed the maximum amounts listed below.

*Airfare or Car Rental Continental Ranges: MAXIMUM reimbursement 0-249 miles (roundtrip) No Reimbursement 250-449 miles $150.00 450-649 miles $250.00 650 miles or more $350.00

International Ranges: MAXIMUM reimbursement North & South America $1,000.00 Europe $1,200.00 Africa, Asia & Australia $1,500.00

*Reimbursement will be made on actual amount submitted, not to exceed the maximum amounts listed above.

Hotel For Governing Board functions, a block of rooms will be reserved and payment to the hotel will be made by the Association. Individual volunteers are responsible for overnight stays beyond what is required for attending offi cial MAA functions and should inform the hotel staff of this arrangement upon arrival and at departure.

Tax Deduction Option Travel expenses associated with service to a not-for-profi t agency can be considered a tax deduction up to a specifi ed amount in lieu of monetary reimbursement. Please consult your accountant during tax fi ling time. UM System

UM SYSTEM

MU - Chancellor Tuition Rates 2008-2009 UM - President UM - Board of Curators

Offi ce of the Chancellor Brady J. Deaton 105 Jesse Hall Columbia, MO 65211

Chancellor Brady J. Deaton became the 21st chief executive offi cer of the University of Missouri-Columbia on October 4, 2004. With 15 years of service to MU and 33 years of experience in public higher education, Dr. Deaton brings an international perspective, a record of national leadership, and a strong devotion to Mizzou to his new position.

Dr. Deaton began his journey in higher education as a student at the , where he gradu- ated with a degree in agricultural economics in 1966. Growing up as the second of nine children of a hard- working farm family in Kentucky and furthered by his participation in 4-H, he developed a love of the land and a desire to study agriculture. His dedication deepened during a two-year tour as a Peace Corps volunteer in Nan, Thailand, from 1962-1964, where he taught vocational agriculture in the Thai language.

After receiving his bachelor’s degree, Dr. Deaton pursued a master of arts in diplomacy and international com- merce at the University of Kentucky, graduating in 1968. He went on to the University of Wisconsin where he earned a master of science in 1970 and a doctorate in 1972 in agricultural economics.

Moving from the student to the faculty ranks, Dr. Deaton spent the next six years as an assistant and associ- ate professor of agricultural economics and rural sociology at the . During this time at Tennessee, he was appointed as staff director of the Special Task Force on Food for Peace for the U.S. De- partment of Agriculture in Washington, D.C. In 1978, Dr. Deaton took a professorship position at Polytechnic Institute and State University in the Department of Agricultural Economics, where he also served as coordinator of the rural development research and extension program.

Dr. Deaton spent 12 years at Virginia Tech, the last four as associate director of the Offi ce for International Development. In March of 1989, he joined the University of Missouri-Columbia as professor and chair in the Agricultural Economics Department and as Social Science Unit leader. He transitioned from faculty to admin- istration in December 1993, when he was appointed chief of staff in the Offi ce of the Chancellor. He became deputy chancellor in 1997.

In January 1998, Dr. Deaton was appointed interim and was named to the permanent position in October of that year. His duties were expanded in 2001 when he also became the executive vice chancellor for academic affairs. A strong proponent of the University’s role on the global stage, Dr. Deaton was instrumental as the sponsor of the Big 12 Provosts’ delegation to the European Union.

Dr. Deaton holds leadership roles in many university, community and national organizations. He served as chair of the Academic Affairs Council of the National Association of State Universities and Land-Grant Col- leges (NASULGC), participates in advisory roles with the U.S. Department of Agriculture and maintains active membership in the American and International Agricultural Economics Associations. He has authored over 100 articles, presentations and book chapters in his career in addition to co-authoring three books.

For his contributions to the University, Dr. Deaton has been the recipient of many honors. He has been awarded the Outstanding Commitment to Multiculturalism and Diversity certifi cate by the Association of Black Graduate and Professional Students, honored as an invited lecturer at the Japan International Agricul- tural Council and recognized by Gamma Sigma Delta with an Award of Merit for Outstanding Administra- tor. Most recently, he received the Malone Award from NASULGC for furthering international education in public higher education.

Chancellor Deaton and his wife, Dr. Anne Deaton, are the parents of four grown children, Tony, Brady Jr., Christina and David, and are the grandparents of Liam, Anna Sophia, William Brady and David Paxton. University of Missouri - MU

Schools & Colleges Agriculture, Food and Natural Resources; Arts and Science; Business; Education; Engineering; Human Envi- ronmental Sciences; Veterinary Medicine. Schools: Accountancy; Fine Arts; Health Professions; Information Science and Learning Technologies; Journalism; Law; Medicine; Music; Natural Resources; Nursing; Public Affairs; Social Work. Also: Honors College, Graduate School, Extension.

Enrollment, Fall 2008 29,761

Degrees granted, FY 2007 6,772

Faculty, Fall 2007 4,149 (72% full-time, 28% part-time)

Staff, Fall 2007 12,165 (72% full-time, 28% part-time)

Student fi nancial aid $295,346,741 awarded in fi scal year 2007 to 24,085 students

Mascot Bengal Tiger

Colors Black and Gold Tuition Rates 2008-2009

Educational Fees for Missouri Residents Undergraduate $245.60 per credit hour Graduate $298.70 per credit hour Students from out-of-state counties contiguous to the counties in which UM-Kansas City and UM-St. Louis are located pay the same fees as Missouri residents to attend those campuses.

Educational Fees for Non-Residents Undergraduate $615.30 per credit hour Graduate $771.20 per credit hour For professional schools and certain other programs, different fees may apply. The above information is a gen- eral guide only. All educational and other fees are subject to change at any time.

Room and Board Rates, 2008-2009 MU Residence halls, $8,100/academic year

Offi ce of Admissions 230 Jesse Hall Columbia, MO 65211 Phone: (573) 882-7786 or (800) 225-6075 (toll free in Missouri, Illinois and Kansas) E-mail: [email protected] Web: http://prospectivestudents.missouri.edu/ Offi ce of the President Gary Forsee 316 University Hall Columbia, MO 65211

Gary Forsee was appointed president of the four-campus University of Missouri on Dec. 20, 2007, with his presidency commencing on Feb. 18, 2008. President Forsee received a three-year appointment from the Board of Curators to lead Missouri’s premier public higher education institution.

Born in Kansas City, Mo., in 1950, President Forsee received an engineering degree from the Missouri Uni- versity of Science and Technology. He began his telecommunications career with Southwestern Bell in Kansas City in 1972. In addition to living and working in communities large and small throughout Missouri, a series of increasingly visible posts took him to Washington, D.C., New Jersey, Atlanta, Georgia and Brussels, Bel- gium.

President Forsee moved from Southwestern Bell to its parent company, AT&T, in 1981. He joined Sprint in 1989 in Washington, D.C., as general manager and vice president of the government systems division. Rising through the ranks, he became president and chief operating offi cer of Sprint’s long-distance division.

Next, Forsee became president and CEO of Global One, a joint venture of Sprint, Deutsche Telekom and France Telecom. Forsee later joined the BellSouth Corp., where he was responsible for all domestic operations. He also chaired the board for Cingular Wireless, a BellSouth-Southwestern Bell joint venture.

He returned to the Kansas City area in 2003 in the dual role of Chairman and CEO of Sprint. President Forsee then became Chairman and CEO of Sprint Nextel in 2005. During his tenure, he established a corpo- rate culture that integrated social responsibility with innovation and performance. Sprint Nextel was named the leading telecom innovator by Fortune in 2006.

Throughout his life, President Forsee has been very involved in the broadest range of community and philanthropic activities. As a University of Missouri-Rolla student, he was on the staff of the school paper and served as president of the fraternity. In Charleston, Mo., he was a Scoutmaster and chairman of the Chamber of Com- merce. He has since led several major campaigns for the United Way, the March of Dimes and many other charitable and community organizations. University of Missouri Board of Curators

The Honorable Cheryl D. S. Walker, Board Chair St. Louis, District 1 Term Expires January 1, 2009

The Honorable Buford M. (Bo) Fraser, Board Vice Chair Columbia, District 9 Term Expires January 1, 2013

The Honorable Marion H. Cairns The Honorable Doug Russell Webster Groves, District 3 Lebanon, District 4 Term Expires January 1, 2009 Term Expires January 1, 2011

The Honorable John M. Carnahan III The Honorable Don Walsworth Springfi eld, District 7 Marceline, District 6 Term Expires January 1, 2011 Term Expires January 1, 2009

The Honorable Warren K. Erdman The Honorable David G. Wasinger Kansas City, District 5 St. Louis, District 2 Term Expires January 1, 2013 Term Expires January 1, 2011

The Honorable Judith G. Haggard Student Representative to the Board of Curators Kennett, District 8 Anton H. Luetkemeyer Term Expires January 1, 2013 University of Missouri-Columbia Term Expires January 1, 2008

Board of Curators, Offi cers & Executive Committee

Offi cers of the Board Executive Committee

Cheryl D. S. Walker, Chair Cheryl D. S. Walker, Chair

Bo Fraser, Vice Chair John M. Carnahan III

Kathleen M. Miller, Secretary Doug Russell

Standing Committees

Academic & Student Affairs Compensation & Human Resources Judith G. Haggard, Chair Warren K. Erdman, Chair Marion H. Cairns John M. Carnahan III Doug Russell Bo Fraser David Wasinger Don Walsworth Tony Luetkemeyer, ex offi cio Cheryl D.S. Walker, ex offi cio

External Affairs Finance & Audit Marion H. Cairns, Chair Doug Russell, Chair Warren K. Erdman Marion H. Cairns Doug Russell Bo Fraser Cheryl D.S. Walker, ex offi cio Don Walsworth Anton Luetkemeyer, ex offi cio Gary D. Forsee, ex offi cio

Governance Physical Facilities & Management Services Don Walsworth, Chair Don Walsworth, Chair Marion H. Cairns Judith G. Haggard John M. Carnahan III David G. Wasinger Warren K. Erdman Cheryl D.S. Walker, ex offi cio Gary D. Forsee, ex offi cio

Resources & Planning David G. Wasinger, Chair Warren K. Erdman Judith G. Haggard Marion H. Cairns Webster Groves, District 3 Term Expires January 1, 2009 316 University Hall Columbia, MO 65211 [email protected]

Marion Cairns of Webster Groves was appointed to the University of Missouri Board of Curators in 2003 by Gov. Bob Holden. Curator Cairns is Chair of the External Affairs Committee and serves on the Academic and Student Affairs Committee, the Finance and Audit Committee and the Governance Committee.

Curator Cairns received a bachelor of arts degree from Monmouth College. She also holds an honorary doc- torate in humane letters from Monmouth College and an honorary doctorate in law from .

From 1977 to 1991 Curator Cairns served as a member of the Missouri General Assembly. While a member of the General Assembly, she sponsored and successfully passed legislation to assist crime victims, prevent child abuse, improve funding for education, preserve historic structures, and reform nursing homes.

A former school administrator and teacher, Curator Cairns serves on the Webster Groves School District’s Superintendent’s Citizen’s Advisory Committee. She is a former member of the Missouri Humanities Council and the Missouri Commission on Human Rights.

Curator Cairns is a member of the American Association of University Women, Focus/ St. Louis, and, the Committee on Resolution of Fee Disputes of the Bar Association of Metro St. Louis. In addition, she serves on the boards of the Edgewood Children’s Center, the Sue Shear Institute for Women in Public Life, and the Family Support Network Advisory Board.

Curator Cairns has received many awards, including the Chancellor’s Appreciation Award from UM-St. Louis, the Child Advocate of the Year award from the Missouri Child Care Association, and the Senior Citizens of Greater St. Louis Appreciation Award.

Priority Statement “My priority as a Curator is to focus on guiding the University of Missouri into being in the top tier of land grant universities in our nation.” John M. Carnahan III Springfi eld, District 7 Term Expires January 1, 2011 316 University Hall Columbia, MO 65211 [email protected]

John M. Carnahan III of Springfi eld was appointed to the University of Missouri Board of Curators in 2005 by Gov. Matt Blunt. Curator Carnahan serves on the Executive Committee, the Compensation and Human Resources Committee and the Governance Committee.

Curator Carnahan graduated with a Bachelor of Science degree in Economics from Southwest Missouri State University in 1971 and received his Juris Doctor (cum laude) from the University of Missouri-Columbia in 1974. In 1975, Mr. Carnahan received his Masters of Law degree in Taxation from the University of Miami.

Curator Carnahan is an attorney and founder of Carnahan, Evans, Cantwell & Brown, P.C. in Springfi eld. Mr. Carnahan has a long history of service, including membership in the Missouri Bar with service as Chairperson of the Taxation Committee, and is an active member of the American Bar Association Section of Taxation. He is a frequent speaker at continuing education programs and is involved with numerous community services and foundations.

Mr. Carnahan established the SMSU Foundation Scholarship for graduates of Economics and is Co-Establish- er of the University of Missouri School of Law Scholarship Fund in memory of Nick Fiorella (class of 1971). Mr. Carnahan has been recognized as a member of the American College of Tax Counsel, and Fellow of the American Bar and Missouri Bar Foundations.

Priority Statement “My priority as a Curator is to improve the quality and the availability of the University of Missouri System’s higher education programs to the citizens of the State of Missouri, and for the System to improve its commu- nication of the programs and benefi ts which it offers.” Warren K. Erdman Kansas City, District 5 Term Expires January 1, 2013 316 University Hall Columbia, MO 65211 [email protected]

Warren Erdman of Kansas City was appointed to the University of Missouri Board of Curators in January 2007 by Governor Matt Blunt. Curator Erdman is Chair of the Compensation and Human Resources Com- mittee and serves on the External Affairs Committee, the Governance Committee and the Resources and Plan- ning Committee.

A graduate of Westminster College in Fulton, Missouri, Mr. Erdman is Senior Vice President of Corporate Af- fairs for Kansas City Southern (KCS). He is responsible for the external affairs of the company, which includes state, local and federal government relations, industrial development, and communications.

Prior to joining Kansas City Southern in 1997, Mr. Erdman served as Chief of Staff to United States Senator Christopher S. Bond, of Missouri. He served former Missouri Governor John Ashcroft in the Governor’s of- fi ce in 1985, and served former Missouri Governor Bond in the Governor’s offi ce between 1981 and 1984.

Previously, Mr. Erdman was appointed to the Missouri Apportionment Commission by Governor Holden and served as vice chairman; and was appointed to the Missouri State Government Review Commission by Gover- nor Blunt and served as co-chairman.

Mr. Erdman is currently Chairman of the Board of the Economic Development Corporation of Kansas City. He is a member of the board of the University of Missouri-Kansas City Trustees; the Greater Kansas City Chamber of Commerce; the Kansas City Area Development Council; the Downtown Council of Kansas City; the Downtown Kansas City Community Improvement District; the Starlight Theatre Association; the Greater Kansas City Metropolitan Arts Council; and the Missouri Chamber of Commerce & Industry, among others.

Priority Statement “Strengthening an already great University and making sure that it is fi nancially accessible to as many Missou- rians as possible are my primary objectives.” Bo Fraser, Vice Chair Columbia, District 9 Term Expires January 1, 2013 316 University Hall Columbia, MO 65211 [email protected]

Bo Fraser of Columbia was appointed to the University of Missouri Board of Curators in 2007 by Gov. Matt Blunt. Curator Fraser is Vice Chair of the Board of Curators, Chair of the Executive Committee and serves on the Compensation and Human Resources Committee and the Finance and Audit Committee.

Curator Fraser received a bachelor’s degree in business from Benedictine College in 1964. He is a graduate of the Southwestern School of Banking at Southern Methodist University. Curator Fraser is chairman of the board of Boone County National Bank. Previously he was the bank’s chairman and CEO for more than 20 years.

Curator Fraser serves on the board of directors for Benedictine College. He is a founding member of the Community Development Cooperative, formed to address housing issues in the central area of Columbia, and of the Regional Economic Development, Inc. (REDI), a public-private partnership to promote economic de- velopment in Boone County. Curator Fraser has served on the boards of Columbia College, the United Way, the Columbia Chamber of Commerce, Rotary, Missouri Innovation Center, and Advent/Job Point.

Among his honors are the Governor’s Economic Development Volunteer of the Year Award, a Special Citation of Merit from the University of Missouri-Columbia College of Business, and the Columbia Chamber of Com- merce Citizen of the Year Award.

Priority Statement: “The University of Missouri should strive to attain the highest possible levels of excellence. This would in- clude success in attracting the best and the brightest students from Missouri and across the nation, and, at the same time, keeping the University of Missouri accessible to all students.” Judith G. Haggard Kennett, District 8 Term Expires January 1, 2013 316 University Hall Columbia, MO 65211 [email protected]

Judith G. Haggard of Kennett was appointed to the University of Missouri Board of Curators in 2007 by Gov. Matt Blunt. Curator Haggard is Chair of the Academic and Student Affairs Committee and serves on the Physical Facilities and Management Services Committee and the Resources and Planning Committee.

Curator Haggard received a bachelor’s degree in nursing from the University of Missouri-Columbia in 1967 and a master’s degree in nursing from the University of Missouri-St. Louis in 1989.

Curator Haggard is a family nurse practitioner at the SEMO Health Network in Kennett. A certifi ed sub- stance abuse counselor, she has served as the director of community services and as a clinical therapist at the Family Counseling Center in Kennett. She previously taught health occupations at Kennett High School and was a clinical instructor at the Kansas City Research Hospital’s School of Nursing.

Curator Haggard is an examiner for the Missouri Substance Abuse Board and a past board member of the State Alcohol Council. She founded the Dunklin County Caring Community Council, the hospital’s volunteer program, and has served as a board member for both the Delta Children’s Home and the Visiting Nurses’ As- sociation. Curator Haggard is an elder of the First Presbyterian Church in Kennett. She is the recipient of the 1994 the Community Service Award, given in recognition of her outstanding community work.

Priority Statement: “My priority as a curator is to help guide the University of Missouri to be in the top tier as a land grant uni- versity both in research and education, and also to offer affordable education to the state’s citizens that will provide them with the tools to be well educated and become contributing members to our state’s society.” Doug Russell Lebanon, District 4 Term Expires January 1, 2011 316 University Hall Columbia, MO 65211 [email protected]

Doug Russell of Lebanon was appointed to the University of Missouri Board of Curators in 2005 by Gov. Matt Blunt. Curator Russell is Chair of the Finance and Audit Committee and serves on the Executive Com- mittee, the Academic and Student Affairs Committee and the External Affairs Committee.

Curator Russell received a Bachelor of Science degree in Business Administration from the University of Mis- souri-Columbia. He is President of the Durham Company, manufacturer of electrical enclosures, with opera- tions in Lebanon, MO and Houston, MO. He is also President of GEC Durham Industries, Inc., manufacturer of instrument transformers, with operations in New Bedford, MA.

Curator Russell previously served as a member of the University of Missouri Board of Curators, 1982-1987, which included one term as President and Vice President. Mr. Russell also served three years on the Leba- non R-3 School Board and seven years on the Lebanon Education Foundation (for which he was a founding member of the Board and President.) He is a member of the Trustees of the Citizens of Lebanon, on the Board of Directors of American Heartland Economic Partnership, a member of Lebanon Ambassadors, and on the Board of Trustees of Lifeway, Nashville, TN. Cheryl D. S. Walker, Board Chair St. Louis, District 1 Term Expires January 1, 2009 316 University Hall Columbia, MO 65211 [email protected]

Cheryl Walker of St. Louis was appointed to the University of Missouri Board of Curators in 2003 by Gov. Bob Holden. Curator Walker is Chair of the Board of Curators. She serves as an ex offi cio member of the Executive Committee, the Compensation and Human Resources Committee, the External Affairs Committee and the Governance Committee.

Curator Walker received a bachelor’s degree in from the University of Missouri-Rolla in 1986 and a Juris Doctor degree from Washington University in 1990. She is currently President and General Counsel of Obasi Enterprises, LLC. She formerly served as a counsel in the St. Louis offi ce of Bryan Cave LLP, an 850-attorney international law fi rm that provides counsel in various areas of commercial law, and she remains Of Counsel for the fi rm. Prior to joining Bryan Cave she served as senior counsel for Deutsche Finan- cial Services Corp., now known as GE Distribution Finance.

Curator Walker is a member of the Tower Grove Park Board of Commissioners. She is also a member of the boards of The Newberry Group, St. Louis Social Venture Partners and The United Way of Greater St. Louis. Don Walsworth Marceline, District 6 Term Expires January 1, 2009 316 University Hall Columbia, MO 65211 [email protected]

Don Walsworth of Marceline was appointed to the University of Missouri Board of Curators in 2003 by Gov. Bob Holden. Curator Walsworth is past-Chair of the Board of Curators. He serves as Chair of the Governance Committee and the Physical Facilities and Management Services Committee and is a member of the Compen- sation and Human Resources Committee and the Finance and Audit Committee.

Curator Walsworth received a bachelor’s degree in education from the University of Missouri-Columbia in 1957. He is currently president and chief executive offi cer of the Walsworth Publishing Company, Inc. of Marceline. He has been elected to a variety of boards including that of Citizens Bank and Trust Company of Chillicothe, Citizens Bancshares Company of Chillicothe and Marceline Savings and Loan.

Curator Walsworth served two terms on the Marceline City Council and one term as mayor. He was ap- pointed to the Missouri State Highway and Transportation Commission in 1985 and served as its chairman in 1991-1992. In 1989 he received a Distinguished Service Award from the UM-Columbia Alumni Association, where he was also a founding member of the Herbert J. Davenport Society.

Priority Statement “My priority as a Curator is to contribute to the University of Missouri System in a way that will take it from a very good to a great system, one that has world class research and is a leader among public universities. “ David G. Wasinger St. Louis, District 2 Term Expires January 1, 2011 316 University Hall Columbia, MO 65211 [email protected]

David Wasinger of St. Louis was appointed to the University of Missouri Board of Curators in 2005 by Gov. Matt Blunt. Curator Wasinger is Chair of the Resources and Planning Committee and serves on the Academic and Student Affairs Committee and the Physical Facilities and Management Services Committee.

Curator Wasinger graduated with a Bachelor of Science degree in Accounting from the University of Mis- souri-Columbia in 1985, and received his Juris Doctor from School of Law in 1988.

Curator Wasinger is managing partner of the law fi rm Murphy Wasinger, L.C., focusing on civil and com- mercial litigation. Curator Wasinger has been selected by his peers as one of the The Best Lawyers in America as published by Woodward-White, Inc. He is also a member of the Million Dollar Advocates Forum and Ten Million Dollar Lawyers’ Club.

Curator Wasinger currently serves as President of the Town & Country/Frontenac Chamber of Commerce. He is a past President and Chairman of the Board of the St. Louis Jaycees. Curator Wasinger is a member of the University of Missouri Alumni Association, the Jefferson Club and the University of Missouri Legacy Society. Curator Wasinger and his wife Colleen have two sons, Alexander and Andrew. Tony Luetkemeyer Student Representative to the Board of Curators University of Missouri-Columbia 316 University Hall Columbia, Missouri 65211 [email protected]

Tony Luetkemeyer, 23, a law student at the University of Missouri-Columbia, was sworn in Thursday, July 26, to serve as Student Representative to the UM Board of Curators. Luetkemeyer is a native of Farmington, Missouri. Luetkemeyer serves as an ex offi cio member of the Academic and Student Affairs Committee and the External Affairs Committee.

Luetkemeyer has been active in activities on the Columbia campus, including his election in 2005 as student body president. In 2006, he was elected to chair the Intercampus Student Council, which has representatives from all four University of Missouri campuses. He graduated in May 2006 with a bachelor’s degree in history and political science, magna cum laude, making him the third generation of his family to graduate from the University. Luetkemeyer is in his second year of law school at the Columbia campus.

Luetkemeyer was appointed by Governor Matt Blunt on July 16, 2007, and his term expires January 1, 2008. University of Missouri President, General Counsel, Secretary of the Board of Curators, General Offi cers & President’s Staff

Gary Forsee - President 321 University Hall Columbia, MO 65211

General Offi cers General Offi cers

Gary K. Allen, DVM, Ph.D. Leo E. Morton Vice President for Information Technology Interim Chancellor, University of Missouri-Kansas City 225 University Hall 301 Administrative Center Columbia, MO 65211 5100 Rockhill Road, Kansas City, MO 64110 (Off) 573-882-9200 (FAX) 573=884=5255 (Off) 816-235-1101 (FAX) 816=235=5588 Internet: [email protected] Internet: [email protected]

John F. Carney III, Ph.D. Michael F. Nichols, Ph.D. Chancellor, Missouri University of Science and Technology Vice President for Research and Economic Development 206 Parker Hall 309B University Hall 1870 Miner Circle, Rolla, MO 65409 Columbia, MO 65211 (Off) 573-341-4116 (FAX) 573=341=6306 (Off) 573-882-6726 (FAX) 573=882=2721 Internet: [email protected] Internet: [email protected]

Brady J. Deaton, Ph.D. Betsy Rodriguez Chancellor, University of Missouri-Columbia Vice President for Human Resources 105 Jesse Hall 215 University Hall, Columbia, MO 65211 Columbia, MO 65211 (Off) 573-882-3387 (FAX) 573=882=9907 (Off) 573-882-8279 (FAX) 573=882=6809 Internet: [email protected] Internet: [email protected]

Thomas F. George, Ph.D. James H. Ross Chancellor, University of Missouri-St. Louis Chief Executive Offi cer of University of Missouri Health 401 Woods Hall Care One University Boulevard, St. Louis, MO 63121 1 W 17 University Hospital (Off) 314-516-5254 (FAX) 314=516=5378 Columbia, MO 65212 Internet: [email protected] (Off) 573-884-8738 (FAX) 573=884=4174 Internet: [email protected] Steven Graham, Ph.D. Interim Vice President for Academic Affairs General Counsel 309 University Hall Columbia, MO 65211 Stephen J. Owens, J.D. (Off) 573-882-6396 (FAX) 573=884=4204 227 University Hall Internet: [email protected] Columbia, MO 65211 (Off) 573-882-3211 (FAX) 573=882=0050 Stephen C. Knorr Internet: [email protected] Vice President for Government Relations 309 University Hall Secretary of the Board of Curators Columbia, MO 65211 (Off) 573-882-2726 (FAX) 573=884=4204 Kathleen M. Miller Internet: [email protected] 316 University Hall Columbia, MO 65211 Natalie “Nikki” Krawitz (Off) 573-882-2388 (FAX) 573=882=0010 Vice President for Finance and Administration Internet: [email protected] 215 University Hall Columbia, MO 65211 Chief of Staff (Off) 573-882-3611 (FAX) 573=882=6809 Internet: [email protected] David R. Russell 321 University Hall Gordon H. Lamb, Ph.D. Columbia, MO 65211 Executive Vice President (Off) 573-882-0600 (FAX) 573=882=2721 321 University Hall Internet: [email protected] Columbia, MO 65211 (Off) 573-882-7984 (Fax) 573=882=2721 Assistant Director of Communications Internet: [email protected] Jennifer Hollingshead 225B University Hall Columbia, MO 65211 (Off) 573-882-0601 (FAX) 573=884=4511 Internet: [email protected]