U. S. NAVAL ACADEMY ALUMNI ASSOCIATION

JACKSONVILLE CHAPTER

To: Officers and Board of Directors

From: Bill Farnsworth, Secretary

Subject: Minutes of Board Meeting: October 8, 2003

Members Present:

Mike Borns, President Tom Barry, Vice President Bill Farnsworth, Secretary

Mike Devaux, Treasurer Brett Feinstein Tom Heilmann

Bill McIlvaine Ed Waller

Minutes Approved: September 10, 2003 Board Meeting

Reports:

A. Financial

1. Cash on Hand

a. Bank balance, 9/10/03 $3467.87

b. Receipts. $63.00

c. Expenses paid since 9/10/03

d. Expected expenses:

· October Event

e. Bank balance, 10/8/03 $3522.87

I. Membership – as of 10/8/03

Category 2001 Paid 2002 Paid 2003 Paid

Regular 131 101 136

Associate 16 14 10

Old Business:

A. Treasurer Turnover. In Progress.

B. Army/Navy Golf Tournament. Search for tournament chair is narrowing. Event still

planned for 12/4/03. Army Chapter has already sent out their flyer.

C. October Event. Preparations complete.

New Business:

A. December Event. Fleet Landing available for December 5^th. Mike B. to investigate possibility of getting Admiral Byron Fuller as speaker. Bill F. to liaison with Dave Ward on alternatives.

B. Slate of Officers Coordinator. Mike Borns and Bill F.

C. MOAA Event. On October 16^th. Mike B. has details available.

D. Navy Football local event. Board again signified willingness to have a Chapter

sponsored event for the Army game. Tom H. to investigate locations. Bill F. to check

UNF facilities.

Remarks/Business from the Floor:

None.

Next Board Meeting 1800, November 12, 2003 @ Woody’s