Mayo Clinic Alumni Association Board of Directors Meeting: October 9, 2020

Welcome & Introductions

• Welcome and roundtable introductions

• MCAA_Agenda_2020-10-09.docx

2019 Financials and 2020 Financials through June 30

• Review 2019 Financials and note financial report through June 30, 2020

• MCAA-12.31.19-financial-statements.pdf
• MCAA-Review-6.30.20-financial-statements-DRAFT.pdf

Mission Statement Launch

• Review plan for launch of new MCAA mission statement

New specialty society for Ophthalmology

• Review proposal for new specialty society

• Ophthalmology-Society-Request-for-Endorsement.docx

Endowment for MCAA International Meetings

• Information on a gift to alumni

School Updates

• Updates from learner representatives to the board

Alumni Center Update

• Alumni Receptions a ’la COVID-19 (no attachment)
• Summary of 2019 data and 2020 YTD data (no attachment)
• 2020 Distinguished Alumni Award recipients and recognition
• 2021 Biennial Planning

• 2020-DAA-Recipients.docx
• 2021-Biennial-Daily-Events.docx

2021 Budget

• Review proposed 2021 Budget

• 2021-DRAFT-BUDGET.pdf

Roundtable

• Time for additional discussion by board members

Adjourn

Consent Items

• 9-26-19-MCAA-Board-Minutes-1.docx
• 2020-MCAA-New-Members.xlsx