ACAA Board of Officers Meeting December 7, 2022

ALLIANCE COLLEGE ALUMNI ASSOCIATION (ACAA)

Board of Officers Meeting December 7, 2022

Officers in Attendance:

Michael Anderson (1978), ACAA President; James Koscielniak (1981), ACAA Vice President; Ed
Mohylowski (1976), ACAA Treasurer; Susia (Burgess) Styborski (1983), ACAA Secretary; Sally Day
(1985), ACAA Assistant Treasurer and Foundation Secretary; Randy Polovick (1981), ACAA Director;
Lori Neese Kolin (1987), ACAA Director; Marcia Pilkiewicz (1975), ACAA Director; Richard Day (1985),
President of Alliance College Alumni Association Foundation (Foundation);

Alumni in Attendance: Roberta (May) Polovick (1981)

Absent: Celeste “Mickie” Mickiewicz (1967), ACAA Officer Ex-Officio; Les Rachocki (1967), Foundation
Treasurer; Aundrea Cika-Heschmeyer (1985), ACAA Director; Louis P. Sitnik (1986), ACAA Director.

The meeting was called to order at 7:06 pm by Michael Anderson, President. President Anderson welcomed all in attendance and especially the newly elected officers and directors. He provided a review of the last meeting which was a reunion review with the previous board included.
Introductions were made by all in attendance with each person being asked to talk about their favorite Alliance College class. Michael Anderson – Business Law; Jim Koscielniak – Econ 201 and 202; Ed Mohylowski – American History; Marcia Pilkiewicz – Courses by Dr. Carter/English major; Randy

Polovick – Computer courses by Manross; Sally Day – Econ Strategy with Garbart; Rich Day – History
of Religion; Susia Styborski – Statistics with Mr. Page; Lori Kolin – Courses with Schiffer and Garbart
especially Business Law

Treasurer Report

A financial review was given at the previous meeting with the reunion figures. Ed Mohylowski, Treasurer, reported he has begun work with Chase with the goal to change the ACAA banking to a bank with a national imprint. There are branches in Ohio so making the transition to Chase should be seamless. The account will need an additional signature as the Treasurer cannot have the authorizing signature. Ed
noted that the account needs to maintain a balance of $7,000 for no cost banking. Sally Day reported she has finished all payments and credits and the balance of the account is $13481.83, and she will have a check made in that amount for transfer to the new account with Chase. Discussion was held regarding the balance and historically profits of the reunion were transferred to the Foundation. Jim Koscielniak suggested to hold off on the transfer of monies to the Foundation pending the major overhaul of the ACAA website that is needed.

Website Enhancements

Discussion on upgrading the website was held. All agreed we need to have an efficient and user friendly website, acknowledging it is the best way to connect with alumni. A website that is self-service for alumni to update their own information would improve the maintenance of the alumni directory. Various suggestions were made of alumni that may be able to help with the website upgrade. ACAA currently has a contract with Chet Federowicz as webmaster for maintaining the website. Sally will check his current contract for details and report at next meeting. Sally further reported she had received a message from alumni Kathy Polanski offering to help ACAA. Jim volunteered to reach out to Kathy to
determine where she can help. Sally and Randy agreed to work together on pulling together information for further discussion about the website upgrade at our next meeting. Website upgrade will be a priority project for the coming year.

Exchange Student Program

Tabled pending further research into the mechanics of how a program would work.

Jagiellonian University Joint Venture

There are many exchange programs already in existence through the Kosciuszko Foundation and Jagiellonian University. Jim provided a summary of his discussion with Regina Jaworski and her conversations with Jagiellonian University. Jim will continue discussions with Regina and summarize the proposed project for review at our next meeting.

ZOOM Account

Jim Koscielniak made a motion to purchase a ZOOM account for $16 a month with no time limits and up to 100 attendees. Motion was seconded by Ed Mohylowski. All in favor. Scheduling of the ZOOM meetings would be a sensible role for the ACAA secretary to provide. Almost all were in favor of this. Marcia Pilkiewicz and Sally Day volunteered to work with Susia to set up.

People Finder

Jim and Mike discussed using the People Finder program that was raised at the October 7 ACAA meeting. It is a subscription program used to find people based on known information such as previous addresses, maiden names, college attended. All agreed the alumni database needs to be up-dated to be accurate. It is approximately $180 a year. Mike agreed to contact Mickie to obtain the current list she has and forward it to Susia. 

Larry Kozlowski

Larry spoke at the October ACAA meeting about the legacy of Alliance College. He is developing a list of suggestions for the promotion of the Alliance College legacy. Once the list is received it will be added to a future agenda.

2024 Reunion

Jim is working on a reunion timeline and has looked at venues for availability. Many spoke to the need to review and prioritize the feedback from the reunion survey and make decision on location and dates based on input, not necessarily what has been done in the past. Additionally, it was agreed the reunion committee does not have to be from within the Board and involvement from fellow alumni should be encouraged. Jim will update reunion information and get information from Mickie on reunion feedback for further discussion at the next meeting. Mike will ask alumni for interest in being part of reunion committee. Roberta and Marcia volunteered to be part of the 2024 Reunion Committee.

ACAA Summer Meeting

Jim offered to host the group in Chicago in August. Rich reminded the group that ACAA is planning a 2 week trip to Poland in Summer of 2023 and we should work around those dates. The dates for the Poland trip are being decided shortly. Date and location tabled until next meeting

Insurance

Question was raised about what insurance coverage, if any, ACAA has that covers the Association and the individual directors and officers. Additional question related to what coverage is needed, if any, to protect ACAA for the Poland trip as a sponsor of the trip. Rich reported the trip is being planned by a Travel Agency and alumni and guests would book directly through the travel agency. Nonetheless it was the agreed that pursuing what insurance coverage we have and what insurance coverage we may need is a wise move. Agreed to discuss further at the next meeting. Next meeting via ZOOM will be set up and an invitation issued. Tentative date was discussed but will be announced pending member availability. Motion to close the meeting by Ed Mohylowski and seconded by Marcia Pilkiewicz. All in favor. Post Note: Next meeting scheduled for February 8, 2023 at 6:00 pm/Cambridge Springs time. 

GENERAL MEETING OCTOBER 7, 2022

Officers in Attendance:

 Michael Anderson, ACAA President; James Koscielniak, ACAA Vice President;
Sally Day (1985), ACAA Treasurer and Foundation Secretary; Randy Polovick (1981), ACAA Director;
Aundrea Cika-Heschmeyer (1985), ACAA Director; Celeste “Mickie” Mickiewicz (1967), ACAA Officer ExOfficio; Les Rachocki (1967), ACAA Assistant Treasurer and Foundation Treasurer; Basia Adams (184),
Director and Foundation Vice President; Richard Day (1985), President of Alliance College Alumni
Association Foundation (Foundation); Selene (Erickson) Szczepanek (1985), ACAA Parlimentarian.

Alumni in Attendance:

Al Purzycki (1977); Cathy (Zielinski) Purzycki (1977); Marcia Pilkiewicz (1975);
Jolanta (Kijakowska) Taylor (1969); Mel Kman (1962); Helene (Strzelecki) Rose (1969); Kathy
(Strzelecki) Branscomb (1969); Paul Pietroski (1981); Yvonne Tuchalski (1980); Susia (Burgess)
Styborski (1983); Carole Borak (1966); Stanley J. Saladyga, Jr. (1971); Michaelina Saladyga (1972);
Regina Jaworski (1970); Mary Zuk-Domanski (1968); Anna T. Berry (1983); Joanne Kusmierek (1963);
Irene Gramya (1965); David Matejczyk (1980); Michael Quinn (1976); Ed Mohylowski (1976); Louis P.
Sitnik (1986); Helen Tueffel (1980); Lori Neese Kolin (1987); Roberta (May) Polovick (1981); George
Kisluk. 

Alumni also attended via zoom.

The meeting was called to order with Michael Anderson, President, presiding.
Sally Day, Treasurer of the Association, gave the Treasurer’s report.

Income
Reunion payments $19,800

Dues collected $ 1,900 

Expenses

 Paypal fees $400 (approx.) 

Website maint. $1000/year

 PO Box $ 150/year
Quickbooks

 $ 380/year

Website maintenance fees, PO Box cost, and Quickbooks fees are annual expenses totaling about $1500 per year. These fees are required to maintain the organization. The only income is reunion payments and activities, and dues collected. We hope to raise additional funds through the raffles held at the Saturday events. Payments for the reunion weekend costs have not been paid yet. Sally will have final figures after the weekend is over.

Michael Anderson reviewed the ACAA mission. It is not just to plan events for the reunion. He asked the audience to provide ideas and thoughts on providing a strong future for the organization. Jim Koscielniak spoke about supporting a seed organization between Department of Conservation
(DOC) and ACAA to spread Polish pines and the legacy of Alliance College. Also suggested sponsoring an exchange program with Jagiellonian University in Krakow, Poland. Many in the audience spoke in support of this idea and how it could be pursued.

Helen Tueffel spoke about the Polish pines project. The pinecones of the Norway Spruce trees that are a part of the Alliance College campus are being collected and planted to become new trees. There are some pots available today at a cost of $30. Helen and David Mateyczyk recently toured the grounds accompanied by DOC personnel. David then spoke about the Alliance College legacy and provided more information about their recent tour. They were not allowed to take pictures but they saw the bridges and found the grotto. He emphasized the opportunity for this project to provide a legacy for years to come. Other members of the audience spoke about ways to spread the Polish pines project such as taking trees to PNA camp, and possibly PNA in Chicago. Regina Jaworski reported she was in Krakow three years ago and shared that associates at Jagiellonian University are interested in working with us starting something to keep Alliance College alive. She volunteered to keep communication with them to pursue this. Regina also spoke about making connections with Polish National Archives and Catholic University at Warsaw in efforts to preserve legacy of Alliance College.

Richard Day suggested the PNA in Chicago be considered as a possibility to house the Alliance College artifacts.

Ed Mohylowski suggested to work with Kosciuszko Foundation, the original source of the venture between Alliance College and Jagiellonian University.

Les Rachocki suggested Regina and Jim come together to research a joint venture between Alliance College and Jagiellonian University to include topics such as costs, and groups to help support the project.

Basia Adams reported the director of Jagiellonian University was one of her professors and agreed to be a conduit to a collaboration between ACAA and Jagiellonian University. She suggested a visit to Jagiellonian University next summer if a group trip is feasible.

Susia Burgess Styborski spoke about ways to increase communication between alumni and ACCA and Alliance College Foundation. Some Alliance friends do not receive any communication from ACAA or even know about AC activities. She works with a program “People Finder” for her high school reunion committee. The program costs $20/month and she would be willing to try to find “lost” alumni and reach out to them to pursue their possible interest in re-connecting. Mickie Mickiewicz spoke up that she maintains the database for the alumni and she would share the information she has with Susia. Michael Anderson read a message sent by zoom attendee, Larry Kozlowski, suggesting to bond with University of Pittsburgh because they hold the artifacts from Alliance College. Many in audience spoke on the topic. The books have been viewed in the basement. Ben Kman reported he has helped move books and they were shelved in Hillman Library at Pitt. Yvonne Tuchalski reported that on a recent visit the books were not shelved as they were not being used. Yvonne agreed to share information with Ben. Larry Kozlowski spoke via zoom about several topics for follow-up to preserve the legacy of Alliance College.

Basia Adams reported her contacts with Polish National Alliance (PNA) have all been favorable and they are open to publishing articles in the Zgoda, their newspaper. PNA donated pens for the alumni lanyards for this weekend.

Michael Anderson reported that the Officers will meet in the coming weeks to have a recap of todays meeting to further discuss these ideas.

Elections were held with Mickie Mickiewicz presiding. Selene Szczepanek assisted. During the election  process a motion was made by Susia Burgess Styborski to expand Directors to include 2 for 2026 term and 2 for 2028 term. Second by Selene Szczepanek. Motion passed.

The election results are as follows:
President Michael Anderson
Vice President James Koscielniak
Secretary Susia Burgess Styborski
Treasurer Ed Mohylowski
Directors Louis Sitnik (2028)
Marcia Pilkiewicz (2028)
Lori Neese Kolin (2026)
Directors continuing in place through the end of their current terms include:
Randy Polovick (2024)
Aundrea Cika-Heschmeyer (2026)
Sally Day reported interest in serving as Assistant Treasurer as Les Rachocki is moving to North
Carolina soon. Assistant Treasurer is an appointed position.
Motion to adjourn was made by Selene Szczepanek, seconded by Mickie Mickiewicz. Meeting adjourned
at 12:38 pm.

Respectfully Submitted,
Susia Burgess Styborski, Secreta

ALLIANCE COLLEGE ALUMNI ASSOCIATION

Special Board Meeting
Via Zoom/Telephone Conference
Saturday, April 17, 2021 – 11 AM EDT

PRESENT: 

Board members present (All terms except Helen’s expire until elections are held at the next Reunion as
determined by majority vote at March 15 meeting).
Directors present (All terms expire until elections are held at the next Reunion as determined by majority
vote at March 15 meeting)

President: Mike Anderson
Vice President: James ‘Jim’ Koscielniak
Secretary: Helen Tueffel (Since resigned, position open)
Treasurer: Sally Day
Officer Ex-Officio: Celeste ‘Mickie’ Mickiewicz
ACAA Assistant Treasurer: Les Rachocki
Mike Anderson called the meeting to order at 11 a.m

Alumni Poll Results and Discussion About August Reunion

The special meeting was called to review the results of a poll of alumni that was decided upon during the
March 15 meeting/call, and to reach a decision regarding holding the rescheduled Reunion in late
August of 2021.
Helen Tueffel presented the poll results, the full spreadsheet with names of respondents (where
provided), comments is provided separately:

Very Likely: 29

Likely: 15

Somewhat Likely: 20

Neutral: 4

Somewhat Unlikely: 14

Unlikely: 16

Very Unlikely: 10

Based on the responses indicating an interest of the majority, Helen also gave an update on the
protocols that the proposed venues were following and expected to follow related to COVID.
Following discussion by the board, the Board of Directors voted to cancel the 2021 Reunion, with no
plans to reschedule at present.
Votes to cancel (“yay”): Les Rachocki, Celeste ‘Mickie’ Mickiewicz, Sally Day, Richard Day, Aundrea
Heschmeyer, Randy Polovick, Barb Adams and Anna Berry.
Votes not to cancel (“nay”): Mike Anderson, Jim Koscielniak and Helen Tueffel

Meeting adjourned at 11:57 a.m.

Related Items
Helen Tueffel subsequently cancelled all contracts and liabilities with the Sheraton Erie Bayfront, the
Erie Yacht Club, Rupp Limousines, and Victorian Princess Cruises. Deposit from Rupp was refunded
except for $45 which was retained by contract for cancellation.
Signed:
Helena Jolanta Tueffel
Former Secretary

ACAA Meeting Minutes March 15, 2021

ALLIANCE COLLEGE ALUMNI ASSOCIATION
Via Zoom Conference
Sunday, March 15, 2021 – 1 PM EDT

Present:

President: Mike Anderson

Vice President: James ‘Jim’ Koscielniak

Secretary: Helen Tueffel

Treasurer: Sally Day

Officer Ex-Offcio: Celeste ‘Mickie’ Mickiewicz

ACAA Assistant Treasurer: Les Rachocki

Directors Present:

Basia Adams (Terms Extended Until next election)

Richard Day (Terms Extended Until next election)

Aundrea Heschmeyer (Term Expires 2022)

Randy Polovick (Term Expiries 2024)

Directors Absent:

Anna Berry (Term Expires 2022)

President Michael ‘Mike’ Anderson called the meeting to order at 1:04 PM EDT

Officers and Directors Term Extensions

Les brought up that most of the officers and directors terms have expired because we have not had a meeting with an opportunity to elect officers/directors. Randy made a motion to extend everyone’s current office for convenience until we have another meeting with election. Motion was seconded and passed.

Financials 

Sally prepared and presented a Treasurer’s report:

Current cash in our checking account is $8015.71.

A few highlights:
– We received 14 membership renewals for $1,310, including one life-time membership for $500.
– We issued a deposit for Rupp Auto Delivery Service $449.50 for our reunion. If we do not move forward with the reunion this year, I suggest that we ask for our deposit back.
– We have ongoing website expenses of $480 / year for maintenance and $195 hosting fee.
– We spent $200 on flowers for Mrs. Haluch’s funeral and $92 for a post office box.

Reunion

The previous decision to move forward with the Reunion was revisited because pandemic issues related to gatherings, travel and personal safety are not fully resolved. Discussion was had and all members present provided their concerns and pros/cons. It was decided that Helen would create a short survey to gauge interest in timing of the Reunion, and Mickie and Helen would distribute the survey via the email list and other methods. Mid-April we will meet again as a board with the results of the survey and make a decision.

Membership

Sally provided a membership update because she is tracking the renewal dues that she is receiving as
Treasurer. We have 14 members plus the lifetime members listed below:
Basia Adams (Gdula) ’84
Robert Dassel ‘68
Sally Day (Domalski) ’85
Richard Day ’85
Denise Hamar ’75
James Koscielniak ’81
Eva Skibicki (Rusin) ‘71
Edward J. Tyburczy ‘71
Mary Irene Weegee Ujda ‘69
Gladys Beit-Ishoo Wagers ‘58
Mary Zuk ‘68

We agreed to continue to promote the membership renewals, and include a promotion in the email to be
sent out by Mickie with the Reunion survey.
Randy recommended that we work on a PayPal payment capability on the website. Helen will talk to
Chet and coordinate with Sally

ACAA Foundation Update

Richard and Les provided an update on the ACAA Foundation including detailed financials from year end 2020 and YTD 2021. There were 8 donors, and positive gains in the value of the Foundation’s portfolio. Ideas were raised about increasing the value of scholarships, the number of scholarships, or both. Richard said that the ACAA Foundation board will be brought together in a meeting soon and he will report back to the ACAA Board at our next meeting about the recommendations and decisions made.

Other Topics

Basia gave an update on her planning of a Poland trip. We need an alumni event – Reunion – to promote the Poland trip once it is scheduled, as well as to get donations for the ACAA Foundation Scholarship Fund. There were no New Business Items.

Meeting adjourned at 2:12 p.m.

Signed

Helena Jolanta Tueffel

Secretary

ACAA Meeting Minutes October 17, 2020

ALLIANCE COLLEGE ALUMNI ASSOCIATION
Board Meeting
Via Telephone Conference

Saturday, October 17, 2020 – 11 AM EDT
PRESENT:

Mike Anderson

Helen Tueffel
Sally Day
Celeste ‘Mickie’ Mickiewicz
Les Rachocki
Richard Day
Aundrea Heschmeyer
Randy Polovick
Basia Adams
Anna Berry

Board members absent:

Reunion Announcement Letter

Letter announcing late August 2021 Reunion was attached to the agenda email. Mickie made the motion to approve the letter, Les second, motion passed unopposed. Helen, Aundrea and Celeste to handle getting the letter to alumni via email, social media and ACAA website.
Membership Drive, Tracking and Effective Term for Renewing Members Discussion about membership included update on how many lifetime members there are, how we track members. Other than the 10 lifetime members, only one person paid membership dues in the last two years, meaning that all other alumni are not current on membership dues. Idea was brought up as part of the 2021 membership drive that anyone renewing membership in 2020 or by the 2021 Reunion would be paid through the next calendar year (December 31, 2022), or the appropriate year based on number of years renewed. No physical mailing would be done, but all electronic methods (email list, social media and ACAA website) would be used to promote the drive. Anyone renewing for two or more years gets their choice of print of Polish Pond or Riverside Inn, Mickie made the motion to approve the drive. Helen second. Motion passed unopposed. Sally would keep track of memberships going forward in a spreadsheet. Facebook Site Consolidation Aundrea will work on consolidating the Facebook sites for the Association.

Meeting adjourned at 12:09 EDT.

Gene “Moose” Doman

2020 Board of Directors Report

ACAA Meeting Minutes July 27, 2019

ALLIANCE COLLEGE ALUMNI ASSOCIATION
Regular Quarterly Meeting
Via Telephone Conference
Saturday, July 27, 2019 – 11 AM EST

President Michael ‘Mike’ Anderson called the meeting to order at 12:03 PM EST.

PRESENT:
Board members present (Terms expire 2020)
President Mike Anderson
Vice President James ‘Jim’ Koscielniak
Secretary Helen Tueffel
Treasurer Leslie ‘Les’ Rachocki
Officer Ex-Officio Celeste ‘Mickie’ Mickiewicz

Directors present:
Basia Adams (Term expires 2020)
Sally Day and Richard Day (Term expires 2020)
Aundrea Heschmeyer (Term expires 2022)
Randy Polovick (Term expires 2022)
Directors absent:
Anna Berry (Term expires 2022)
Also Present:
Sally Day
Roberta Polovick

Introduction and Approval of Last Meeting Minutes Mike Anderson Mike Anderson called the meeting to order at 11:01 a.m., welcomed everyone to the meeting and thanked all for taking time to attend. Mike also brought to everyone’s attention that Sally Day had volunteered her candidacy for the ACAA Treasurer position which is being vacated by Les Rachocki. Les will continue on indefinitely as Treasurer of the ACAA Foundation, however. The last meeting’s minutes were not recorded, however an agenda was reviewed to cover topics of interest for the current meeting.

Treasurer’s Report: Les Rachocki
Due to the logistics of travel, Les did not provide a Treasurer’s report. The report will be made at the
Alumni meeting on August 24 in Erie, PA. th
Treasurer Candidacy: Discussion
Celeste moved to nominate Sally Day as ACAA Treasurer. Les seconded. The motion passed
unopposed.

ACAA Survey Report: Helen Tueffel
Helen reviewed a survey that was launched on June 5 and closed on June 31 to poll alumni on how
the ACAA is fulfilling its mission. The Powerpoint is attached to the email cover for these minutes.
Discussion following the presentation is summarized as follows:
1. Aundrea said she had been contacted by someone who is organizing an independent regional
reunion in New Jersey, who didn’t know that there were national reunions. This underscores the
need to communicate more effectively on the reunion on to the alumni in general.
2. Celeste and Helen will create a heat map of alumni home regions so we can review the possibility
of some regional events.
3. Mike agreed to develop a quarterly “President’s Corner” communication.
4. Fundraising outreach for the scholarship foundation as well as solicitation of proposals for
scholarship candidates will be accelerated.
5. Celeste committed to creating a scholarship outreach rough draft for Aundrea to review.
6. The summary survey results, as well as concrete plans to address any areas of concern, will be
presented at the August 24 alumni meeting.
Website: Jim Koscielniak
Jim has worked with Chet to launch the 2019 solicitation for applicants for the ACAA Foundation
scholarship. An online application is now available. So far, no completions of the application. Promotion
will continue and all board members are encourage to spread the word!
Les and Sally will be copied on all website activity related to the Foundation.
August Alumni Meeting: Helen Tueffel and Jim Koscielniak

Helen Tueffel and Jim Koscielniak provide an overview of the activities for the alumni meeting in Erie,
August 22-25.
1. Mike Anderson is creating an agenda which Helen will format, send in advance, and have
available for the meeting.
2. Thursday the 22 , at 3 p.m., all board members are invited to join Helen when she meets with
Edie Joint Luniewski of the Zabawa Festival at the Holy Trinity Church social center regarding
2020 planning should we decide to hold our reunion that weekend. I recommend that David
Matejczyk be part of the meeting so I will reach out to him (Helen Tueffel)
3. Thursday, the 22 , at 4:30, there will be a meeting with the catering manager of the Erie Yacht
Club. Jim Koscieniak and Helen Tueffel are the guests of John Wroblewski, who is a member of
the Club.

4. Friday morning, August 23 , there are two site visits. One at 9 and one at 11, of the two venues
being considered for the 2020 reunion. Helen Tueffel needs to know if anyone wants to join and
will send the meeting invitation. Email me at: helentueffel@gmail.com
5. Friday at 5 p.m. is a social event at the new Riverside Brewing Company. If interested in
attending, please let Jim or Helen know.
6. Saturday morning is the alumni meeting: https://alliancecollege.com/alliance-college-alumniassociation/ Comprehensive agenda to follow.
7. Zabawa details are here: https://dioceseoferie.org/holytrinityrc/images/pdf/zabawa2019.pdf
8. Aundrea is unable to attend in August.

New Business
None.
Next Meeting

August 24th, Erie, PA; Mirage Meeting Room, Hilton Garden Inn; 8 am. to 12 pm.
Adjourn:
Motion to adjourn was made and seconded; we adjourned at 12:04 p.m. Eastern Time.

Helena Jolanta Tueffel
Secretary

ACAA Meeting Minutes August 24, 2019

ALLIANCE COLLEGE ALUMNI ASSOCIATION
Annual Alumni Meeting
Hilton Garden Inn
Erie, PA
Saturday, August 24, 2019 – 9 AM EDT

President Michael ‘Mike’ Anderson called the meeting to order at 9:35 AM EDT PM EST

PRESENT:
Board members present (Terms expire 2020)
President Mike Anderson
Vice President James ‘Jim’ Koscielniak
Secretary Helen Tueffel
Treasurer Leslie ‘Les’ Rachocki (transitioning to Sally Day)
Officer Ex-Officio Celeste ‘Mickie’ Mickiewicz

Directors present:
Basia Adams (Term expires 2020)
Richard Day (Term expires 2020)
Anna Berry (Term expires 2022)
Randy Polovick (Term expires 2024)
Directors absent:
Aundrea Heschmeyer (Term expires 2022)
Also Present:
Felicia Bruce
Milt Bruce
Pat Jarzab
Cindy Jarzab
Regina Jaworski
Edward Kacprzyk
Christine Pawlowski
Roberta Polovick
Elaine Rachocki
Ray Uscinski
Kathleen Zinchiak
Mary Zuk

Mike Anderson called the meeting to order at 9:35 a.m., welcomed everyone to the meeting and thanked all for taking time to attend.

Mickie moved to approve the July 27 meeting minutes, Les seconded, and the motion passed unopposed.

Les summarized the Financials for the attendees. Due to confidentiality, financial details are not published in this record.

Randy moved to approve the financial report, Mickie seconded, and the motion passed unopposed. Introduction and Approval of Last Meeting

Minutes
Mike Anderson

Treasurer’s Report Les Rachocki

New Treasurer Mike Anderson
Mike thanked Les for his years of diligent service as Treasurer for the Association and explained that he continues as Treasurer for the ACAA Foundation. Sally Day is now the Treasurer for the Association. She was elected by the board on July 27 , 2019. Richard provided an update on the Foundation and the meeting that took place from 8 to 9 prior to the Association meeting. Basia explained that a Polish Heritage Tour is being arranged as a Foundation Fundraiser in 2021. Details to follow. Richard updated those present on the financials of the Foundation,
which is in good standing with assets. Details withheld due to confidentiality. The Foundation board voted on the 2019 recipient. Details and decision withhold due to confidentiality. Mickie said the membership list is improving consistently, with only one bad address from the last
communication. Mike asked for ideas on how to build membership, asking everyone to work their network.

Aundrea was not present and so the report was not given. However, Mike thanked Aundrea and Chet for their work in promoting the ACAA and the Scholarship. Jim recapped that the online scholarship application is in place and that the online reunion registration, optimally with a PayPal payment option, should be used once the 2020 Reunion is announced.

Helen reviewed a survey that was launched on June 5th and closed on June 31st to poll alumni on how the ACAA is fulfilling its mission. 104 responded.

 Key findings were:
• 93 of the respondents answered that ACAA was fulfilling its mission to promote the culture of the Polish
people through the alumni, staff and friends and their life experiences.
• Polish/American identity, friends and colleagues, and academic programs were the top three
connections respondents have to the ACAA
• While 66 respondents were satisfied or very satisfied with ACAA communications, 31 were somewhat
satisfied or neutral with communications.
• For those who had not attended reunions, the main reasons were distance, timing, or their peer group
not being there.
Recommendations from the survey are:
• Get on a regular publishing schedule with the newsletter
• Promotional program for ACAA Foundation scholarship
• Continue improving website

Foundation and Scholarship Richard Day
Membership Mickie Mickiewicz
Publicity and Communications Mike Anderson
Reunion Survey and Reunion Planning Helen Dziob Tueffel
• Review reunion suggestions at next board meeting and establish list of priorities and responsible
parties

Helen and Jim went over options for dates, locations, and activities for the reunion. Two properties were visited and information on pros and cons was shared with the attendees. Mike took a vote for suggested new dates and locations. New dates were agreed to; a location was decided subject to final negotiations with the property. The reunion committee will be formed and a proposed weekend agenda presented at
the next board meeting/call. Once finalized, the promotion of the reunion will begin ASAP. No old business.

Regina provided an update on the Jagellonian activities in 2020. There is interest in a delegation to come to Poland in May 2020, and for a Polish delegation to come to NW PA in June. Following group discussion, it was recommended that Basia debrief in detail with Regina and bring the visits to the attention of the PNA at their convention immediately following the ACAA meeting in Phoenix, AZ.

The meeting was adjourned at 11:54 a.m

ACAA Meeting Agenda

March 2018

April 2018

October 2017

Committee Reports

ACAAF Board of Directors Meeting