Mayo Clinic Alumni Association Board of Directors Executive Committee Meeting: May 15, 2020

MCAA Executive Committee Full Agenda

• 05_15_2020-MCAA-EXEC-Agenda-3.docx

Welcome and roundtable introductions

• Review/Approve 5-3-19 MCAA Executive Committee Minutes
• Note November 2019 MCAA Board of Directors Minutes

• 5-3-19-Exec-Cte-Minutes-3.docx
• 9-26-19-MCAA-Board-Minutes.docx

2019 Year-End Financial Report

• MCAA-12.31.19-financial-statements-drafts.pdf
• MCAA-12.31.19-management-letter-packet-draft.pdf

2019 honorees from Teacher of the Year and 2019 Distinguished Alumni Selections pending Mayo Clinic Board of Governors approval

• Note 2019 honorees from Teacher of the Year program including resident awards
• 2019 Distinguished Alumni Selections pending Mayo Clinic Board of Governors approval

• TOY-2020-Book_MC5148-02rev0420-1.pdf

Mission Statement Proposal

• Following Executive Committee member email response in January 2020, the highest ranking statement is:
• Mayo Clinic Alumni Association - Connecting our Alumni and bringing Mayo Clinic values to the world

Break 10:00 am

Alumni Center Update

• 2019 Recap of Alumni Center and User Engagement projects
• 2019 and 2020 Receptions
• 2020 YTD activities
• 2020 International Meeting
• 2020 Young Investigators Research Symposium
• 2021 Biennial Meeting
• 2022 International Meeting

• YIRS-2020-MC6485-01rev0320-final.pdf
• 2012-to-2019-Update-and-Comparison-Data_5_5_2020.pptx

Roundtable 10:45 am

School Updates

• MCASM
• MCSGME
• MCSBS

Adjourn 11:30 am