Minutes
Business Meeting
USMA '57 Executive Board
 
24 September 2015

The meeting commenced by teleconference at 1100 EST.  Present were:

Gadd, Golden, Hocker, Kovel, Rabe, Ramsden, Ray, Schorr, Schwehm, Smith, and Stevens.  Absent was Sadler.

1. The meeting was called to order at 11:06 AM

2. Treasurer's report:  Walt Rabe:

    

Account

Amount

Notes

 

Gift Fund

$149,871.00

$124,066 spendable. The rest is in a trust fund.

(NOTE: Projects must be approved by the AOG/Supe.)

Admin Fund

$21,664.55

Ours to spend as needed

 

Capital One Bank account

$2,573.14

More readily accessible admin fund money

 

3. It was agreed that we need to find a new Widow Advisor. 

A suggestion was made that we should consider recruiting both an Army and an Air Force widow.  Make one the Advisor and the other the Assistant Advisor.  In addition to having both services represented, you have a built-in replacement, if the Advisor withdraws.  After much discussion, the idea got little support and was dropped.

It was finally decided to ask Pat Buck if she would be willing to take the job. Max Kovel agreed to contact her with this proposal. 

4. Schwehm raised the subject of Donna Fox's problems with the administrative difficulties of dealing with Barry's death.  Several classmates stepped up to give her very useful advice about contacting the AOG, Army & Air Force Mutual Aide, Social Security, the VA, etc.  This led to the suggestion that we should have someone put together all of the pieces of that puzzle and publish them for class-wide use by future widows.  It was concluded that we should give the task to whoever becomes the new Widow Advisor.

5. Thayer Room Dedication: The Thayer is encouraging Classes to dedicate rooms in the hotel to worthy classmates.  There is a good deal of money that the Class would have to pay for the privilege of bestowing this honor on one of our own -- Max has offered to find out about how much money would be involved; and he will also find out just what we have to do to get one created.  At the next Board meeting, we would then decide whether we want to pay to have one dedicated to one of our classmates.   And, if so, who it should be.

Paul pointed out that there is already one dedicated to one of our classmates.  And he further noted that there were more being dedicated to graduates who were corporate giants, than to national heroes.  And, if we are going to do this, we should select a true hero from among the many we have had (e.g. Morey McBride, Leon Bieri, Tom Dayton and others).

6. Re the 60th Reunion:

     a. Schwehm advised that he has studied the activities engaged in by recent reunions of other senior classes; however, he found nothing worth emulating that we had not already done ourselves.  However, Ramsden had heard from a member of '53, who told him that they had been entertained by a band called the Harvey Tibbs Swing Band, which was a big hit.  So Paul asked John to investigate.

     b. Getting on post:

          (1) Unless you have a DoD ID card, the only entrance you can use is normally Thayer Gate (however someone said that for football games, they don't even stop anybody at the Stoney Lonesome gate – nonetheless, recommend that you enter via the main gate by the Thayer Hotel).  There you will have to go through an ID check (drivers license will do).  You can then get into the hotel parking lot without going through a vehicle inspection.

          (2) Your best bet is to park there and leave your car there until you depart on Sunday (unless you want to go off post for any reason).  Parking anywhere else on post is a mission impossible (or, at least, it will seem that way).

     c. Timing of the business meeting.  The only thing we agreed on
was "any day but Sunday."  TBD.

     d. Where to hold our memorial service:

          1) The Cadet Chapel is not available.

          2) The Old Cadet Chapel (capacity 275):

               a) John Ramsden thinks it is "cold and moribund".

               b) On a more positive note, it was noted that it could be
coordinated with a tour of the cemetery.

        3) Jewish Chapel and Catholic Chapels were discussed, but got no traction.

          It was agreed to hold it in the Old Cadet Chapel.

     e. Thursday program:

          1) Check into the Thayer upon arrival.

          2) Reception (run by the AOG) in the Thayer.         

          3) No dinner is planned, but there will be heavy hors d'oeuvres
available at a mixer in the Thayer's Pershing Room.

     f. Friday:

          1) Nothing is scheduled for the morning.  However, Schwehm,
in earlier correspondence, suggested that we hold the Class business meeting then, with the ladies enjoying a coffee klatch.  TBD.

          2) Where to do lunch:

                a) Buckner is the sentimental favorite; however, it requires
another bus ride (which it is agreed we should avoid whenever possible).

                b) Ike Hall would be the easiest and involve the least walking, in that this is:

                ● Where we will be for the Supe's talk (if we invite him and he accepts).  NOTE: Schwehm made a strong pitch for inviting him only if we are confident that all (or almost all) will attend.

                 ● Where the Hellcat performance will be held (if we can get them to play for us).

           c) The West Point Club (ne Officers Club) buffet is another option, but it didn't draw much interest. 

No vote was taken, but Ike Hall appears to be the choice by default, barring future consideration.

          3) Where to do dinner: options discussed were:

                a) The main dining room (McArthur's Restaurant)

             b) The Zulu Time Lounge.  There are handicap (steps) and weather concerns with this venue.  But the Thayer promises that they will get everyone up the steps. And we will need to have an alternate indoors room set aside as a fall-back location in the event of inclement weather.  There was much interest in having it there – out of doors, on the roof, with a great view across the river.

Choice TBD. 

     g. Saturday:

          1) Morning: eat breakfast, BS with classmates, prepare for the
parade, and get to the parade.

          2) Parade (normally held at 1130 hours).

          3) Lunch in the mess hall.  NOTE: The academy no longer
provides cadets to sit at the reunion tables (too many reunions, too few cadets who aren't tied up on more important matters).  The thought was put forward that those with grandsons in the Corps see if their offspring might be willing and able to attend (and bring some fellow cadets with him/her).  If not in the mess hall, then at our final dinner Saturday night.

          4) Afternoon:  many options to be examined:

                a) Free time.  This is in response to the general feeling
(as expressed in previous reunion after-action input) that we need to spend less time touring and more time relaxing/reminiscing.  It was pointed out that this is always an option, and some, in the past, have done just that.

               b) Tour of areas of interest in the West Point/Garrison area.  Paul suggests that there won't be time enough to do this.

              c) Bus tour of West Point – yes, there are new things to see, and it won't take too long.

                d) Visit/shop at the Cadet Store.

                e) Cruise on the Supe's boat. ($60 for the rental, paid from Admin Fund)

                f) Visit the Storm King Museum

                g) Talk by a guest speaker, e.g., by a Department Head
and/or Tactical Department heavyweight (Schwehm may ask Gerry Galloway to pursue).  Golden suggests that a couple of men (COL Greg Conti and MAJ Mike Lanham) from the Cyber Branch give us a talk on the very current subject of cyber warfare.  (NOTE: Schorr opines that by 2017, Cyber may not be so current anymore.  But he also notes that he found it fascinating that the branch was born at West Point.)

Schwehm is planning on sending out a broadcast letter, soliciting preferences and suggestions for other options.  He will first send it in draft to the board members for comment. 

There was much discussion about whether to send this out to only those with email access.  There are 26 classmates who are not on the internet, only 4 of whom ever attend reunions.  In addition, there are only 12 widows/non-grad classmates who routinely participate in reunion activities.    And Paul believes that all or most of the latter are on the internet.  So there would be only four-to-six who would not get any messages that the Board sends out.

However, the important messages, giving detailed dates, places, and activities, will be sent out at appropriate times, by the AOG, and sent to just about everybody.  So Schwehm offered that there is no issue with sending out a simple solicitation for input to only that great majority that is able to receive email.  (NOTE: This is essentially a sample survey, and one which will go to about 95% of the candidate population -- the result of which I assume the Class statistician, Bill Golden, will tell you is more than enough to be considered a valid input.)

There was no agreed position, but few objected to Paul's suggestion.  So I assume that Paul will take that as tacit acceptance.

          5) Evening: dinner in the Thayer. 

              a) Closing show with Hank Hatch as the perennial Master of Ceremonies (not sure anyone has told Hank yet).

                 b) Ramsden will look into the Swing Band mentioned earlier.

7. Closing notes from the President:

     a. The AOG can adjust the finances of the reunion such that we will come out either:

          ● Even.

          ● With a built-in loss (to be paid out of the Admin Fund).

          ● With a built-in profit (to be added to the Admin Fund).

This is something we need to think about and decide on later.  For example, does the Admin Fund need to be fattened a little; or is it too fat, in need of being spent down?

     b. Obituaries for Taps:

          1) At Paul's request, Fred Smith provided the following data on Class obituaries:

 

Deceased

Already done

Left to do

Active

Not started

212

 

 

 

 

 

97

 

 

 

 

 

115

   3 in next Taps

 

 

 

 

 16 in the mill

 

 

 

 

 

96

 

          212 = 97 + 115                      115 = (3 + 16) + 96

                                                      

          2) Tommy Thompson is leading the pack.  He has gotten everyone in C-1 taken care of, except Bill Cudmore.  Schwehm has volunteered to write one for him.

8. No date was established for a subsequent meeting.

9. The meeting adjourned at around 1230 EST.

Respectfully submitted,

 

Bob Stevens

Class Secretary

 




 

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