Board Member Orientation Guidebook

Board Member Orientation Guidebook 2018-2019 Welcome to the Butler University Alumni Association (BUAA) Board of Directors! It is my pleasure to congratulate you on your recent appointment and to thank you for your service. We are so glad you have chosen to share your time, talent and treasure with your alma mater. By serving on the BUAA Board of Directors, you are representing an alumni family more than 45,000 Bulldogs strong. Your dedication to Butler and your personal and professional perspectives will make you an integral part of this community. In this guidebook, you will find a number of documents which should help you begin your orientation. This information will provide you with a detailed, up-to-date depiction of where we currently stand and where we want to go. It is our intent to prepare you for success in this new role, which we hope you will find to be an enjoyable one. If you have any questions about these documents, please do not hesitate to ask me. Thank you for your leadership, commitment, and service to the Alumni Association and to Butler University. I look forward to working with you! Sincerely, Nick Musial 02 President, Butler University Alumni Association

Mission: The Butler University Alumni Association (BUAA) in partnership with the Office of Alumni Relations serve as champions of alumni engagement by inspiring alumni and friends to share their time, talent, and treasure to advance Butler s Mission and Vision. 2018-19 BUAA Board of Directors Objectives: Identify and recruit board members and volunteer leaders who will actively participate in fulfilling the Association s mission while at the same time: o Define BUAA and its communities role in campaign o Educate alumni leaders on campaign priorities Recognize outstanding Butler Family/Community achievement Ensure objectives and resources align across all alumni communities and groups Develop student awareness of and commitment to the importance and value of alumni engagement Assist in recruiting the best and brightest potential students Promote the Butler brand among alumni communities and beyond by: o Encouraging alumni to give back to Butler through volunteerism or giving specifically planting the seeds for the campaign o Supporting and promoting Butler programs and events o Strengthening and expanding the Butler network among alumni communities and beyond through support and promotion of University achievements, growth and academic success 1

OVERVIEW OF ALUMNI GROUPS BUTLER UNIVERSITY ALUMNI ASSOCIATION The Butler University Alumni Association (BUAA) in partnership with the Office of Alumni Relations serve as champions of alumni engagement by inspiring alumni and friends to share their time, talent, and treasure to advance Butler s Mission and Vision. The BUAA provides general management and supervision of all alumni groups and communities. The BUAA facilitates the annual alumni awards program including the Butler Medal and the Butler Service Medal, which are the highest honors bestowed by the institution. The Chair of the BUAA serves as the official alumni representative on the Butler University Board of Trustees. YOUNG ALUMNI BOARD The Young Alumni Board (YAB) is an advisory board made up of 24 volunteer members who assist in the University in the engagement of graduates of the last 10 years. Members are asked to complete a series of action items that assist the Alumni Office in its mission, while also providing oversight for special events and some development efforts for this audience. BUTLER ALUMNI COMMUNITIES (Formerly CHAPTERS) Butler University alumni communities have been charged with bringing together Butler graduates who live within a defined geographic area. Community steering committees build engagement programs and events, which facilitate networking and goodwill between alumni, while at the same time promoting interests and welfare of the University. Current and former parents, friends, and donors are often included in all community events and news. Listed below, twelve alumni communities currently exist. Atlanta Bay Area Central Indiana Chicago Cincinnati Detroit Fort Wayne Greater New York Mile High (Denver) Southwest Indiana (Evansville) St. Louis Washington, DC 2

JORDAN COLLEGE OF THE ARTS ALUMNI COMMUNITY The Jordan College of the Arts (JCA) Alumni Community is the affinity group for those who graduated from the college, with a focus on programming for the Central Indiana area. The steering committee consists of 11 volunteers who are JCA alumni who assist in the programming and activities for the community. BLACK ALUMNI ASSOCIATION The Black Alumni Association (BAA) assists African-American graduates in maintaining strong connections with their alma mater. With programming specifically designed for minority alumni, no matter when they graduated, the BAA provides opportunities to graduates to socialize with fellow graduates and students, network for career opportunities, and serve both the community and Butler University. LGBT ALUMNI ASSOCIATION (Formerly GLBTAA) The LGBT Alumni Association was created to foster interaction between alumni members of the LGBT community and the University. The Association has provided engagement events, student networking, and scholarship support to the University. The Association has struggled in engaging both alumni members and the campus community and has not been active in recent years. PARENT COUNCIL The Parent Council is an advisory board made up of approximately 40 volunteer families who provide insight and perspective on University projects and initiatives. Members also assist as volunteers in efforts to engage current and future Butler families. The group typically is led by an exec team made up of a president, vice president, and secretary. In FY17 the officer roles were suspended while the office reviewed the mission and purpose of the group long-term to provide flexibility in changing the structure if needed. BUTLER UNIVERSITY STUDENT FOUNDATION The Butler University Student Foundation (BUSF) serves as Advancement s direct tie to the student population. They work to build affinity for Butler among current students and to educate students on how to be contributing alumni. They also design programs to connect student and alumni populations EX-OFFICIO MEMBERS OF THE BUAA The Young Alumni Board (YAB) President, the Butler University Student Foundation (BUSF) President, the Black Alumni Association (BAA) President, and the LGBT Alumni Association President serve as ex-officio members of the Alumni Board. Because of their expertise and influence, these members are entitled to participate in meetings of the Board; however, they shall not be entitled to vote on any matter before the Board. 3

Butler University Board of Trustees Butler University President Vice President of University Advancement 4 Advancement Services Campaign and Corporate Foundation Relations Alumni Relations and Engagement Major Gifts Annual Giving BUAA President Alumni Association Board of Directors BUSF YAB Regional Alumni Communities LGBT BAA JCA

2018-19 Committee Assignments and Responsibilities 1. Governance and Executive Committee (Musial chair, McConnell, Myers, and committee chairs; ARE staff lead Kibble) Direct the Alumni Association BOD and act on behalf of the board between regular meetings Review and update, as necessary, BUAA guidelines Timeline for Officer Nominations o Prior to Feb. 1, officer selection committee appointed by Nick (see appendix 9.1 in guidelines) o Officer nomination process opens and applications available Feb. 1 (Nick to send notice to all current BUAA board members and include nomination form and timeline) o Completed applications due February 15 o Interviews for president elect position to take place week of Feb. 18; attendees include Nick, Danny and Jonathan Purvis o Conference call with committee to take place week of Feb. 25 o Recommended slate sent to Administration week of March 4 o Target date for response from administration March 15 o o Recommended officer slate due to all BUAA board members by March 27, sent electronically Slate approved at April 27 BUAA meeting 2. Awards Committee ( McConnell chair, Musial, Myers, Gentry, Mason, Carfolite, Ziemba; ARE staff lead Kibble/Weeden) In conjunction with Executive Director, the awards committee solicits nominations and selects the recipients and alternates for the six awards given annually by the Alumni Association at the annual ceremony held in conjunction with Homecoming. Awards Committee Timeline: o Prior to August 20, awards Web site and nomination form are up-to-date and ready to launch o Email from Nick to all current and former BUAA members announcing awards solicitation opens on August 20 o Open awards process on August 20 o o o Awards announcement in Oct. 1 Newsflash Reach out to all alumni communities after Homecoming but before Thanksgiving Rob to assign which exec committee members will follow-up with each alumni community and BU partner Nick to solicit nominations from BOT during December 6-7 BOT meeting if necessary, Rob to assign additional follow-up to members of Butler family o Close nomination process Feb. 8 o Research team completes info and packets by March 8 o Award dossier sent to committee members by March 13 o First round votes due to ARE by March 27 members send their top five o First round vote tally sent to awards committee on March 29; revamped dossier sent to committee based on vote tally (this dossier will include everyone s top five choices plus anyone who needs special consideration) o Committee call week of April 8 o Recommendation to Administration April 15 o Committee reviews awards process on 4/27/19 BUAA board meeting o Goal to have approval of recommendation from Administration by May 1 if possible o Acceptance of recommendations complete by Danny by May 24 5

3. Membership Committee (Myers chair, Musial, McConnell, Cooreman, Sandman, Owings, Greer; ARE staff lead Kibble/Weeden) In conjunction with Executive Director, the membership committee solicits nominations and selects the slate of new members to serve a four-year term on the Alumni Board Membership Committee Timeline: o Open membership process on August 20 o ARE will reach out to carry over nominations to see if they want to update their information (between Aug. 20 Sept. 1) o Committee reviews policy and procedure for selection during 9/27/18 BUAA board meeting o Close membership nomination process Oct. 31 o ARE reaches out to new nominations to see if they accept Nov. 1 o Nomination acceptance and data info completed by all nominees by Nov. 16 o Research team review and basic bio, employment, data, giving history and service to BU completed by December 14 (can be earlier if staff have scheduled holiday PTO) o Completed membership dossier uploaded to BoardEffects by December 19 o First round rankings from committee due to ARE by Jan. 3 (amount of rankings will be determined by Sharon based on total number of nominations) o First committee call week of Jan. 7 o Second round rankings from committee due to ARE by Jan. 16 (amount of rankings will be determined by Sharon based on total number of nominations) o Second committee call week of Jan. 21 (or to occur at the BUAA board meeting) o Recommendations and pertinent info of new member slate sent to Administration on Jan 25 o Response from Administration requested by Feb. 8 o Notification to new members week of Feb. 11 o Acceptance from new members complete by Feb. 22 o Notification to those not selected starts Feb. 25 and is completed by March 15 4. Emeritus & Communications Committee (Sever chair, Boop, Hickman, Mann, Phillippe, Washington; ARE staff lead TBD) The Emeritus & Communications committee works with the office of alumni relations and engagement to write pithy pride points post-meeting for members to share with their networks and with other alumni communities Provide technology guidance/how-to guides for board members as desired Identify opportunities to strengthen alumni communications examining the NewsFlash, Butler Magazine and other channels. Develop the emeritus BUAA board member program. 5. Student Engagement Committee (Kile chair, Burnett, Rubick, Tarble; ARE staff lead Jones, Hamilton) The Student Engagement committee assists the strategies identified by the Enrollment Management division to recruit the best and brightest potential students to Butler. In addition, the committee will work with the Butler University Student Foundation (BUSF) to facilitate programs and events which educate the student population about the importance of lifelong alumni engagement and philanthropy. 6. Communities Committee (Moore chair, Dits, Jung, Rajpura, Yazicioglu, ARE staff lead Smock & Hamilton) The communications committee works with the office of alumni relations and engagement to continue the development and refinement of the alumni communities program launched in 2018. 6

20,000+ 1,000 19,999 500 999 100 499 1 99 *The total number of alumni includes students who have completed 30 credit hours, thus giving them alumni status. The total number of living undergraduate and graduate alumni is 45,201. BUTLER UNIVERSITY ALUMNI BY STATE as of FALL 2017 TOTAL: 45,201* 7

*The total number of alumni includes students who have completed 30 credit hours, thus giving them alumni status. The total number of living undergraduate and graduate alumni is 45,201. BUTLER UNIVERSITY ALUMNI BY STATE as of FALL 2017 TOTAL: 45,201* 8 STATE TOTAL Alabama 122 Alaska 23 Arizona 538 Arkansas 61 California 1,228 Colorado 636 Connecticut 174 Delaware 27 District of Columbia 104 Florida 1,811 Foreign or Military 292 Georgia 538 Guam 1 Hawaii 46 Idaho 36 Illinois 3,576 Indiana 25,257 Iowa 120 Kansas 121 STATE TOTAL STATE TOTAL Kentucky 654 Oklahoma 79 Louisiana 54 Oregon 195 Maine 63 Pennsylvania 422 Maryland 289 Puerto Rico 3 Massachusetts 233 Rhode Island 21 Michigan 928 South Carolina 304 Minnesota 315 South Dakota 16 Mississippi 28 Tennessee 443 Missouri 545 Texas 971 Montana 28 Unknown 13 Nebraska 43 Utah 79 Nevada 117 Vermont 36 New Hampshire 58 Virgin Islands 7 New Jersey 293 Virginia 448 New Mexico 70 Washington 322 New York 594 West Virginia 41 North Carolina 620 Wisconsin 492 North Dakota 15 Wyoming 17 Ohio 1,634

BUTLER UNIVERSITY ALUMNI IN INDIANA by COUNTY as of FALL 2017 TOTAL: 25,197* 5,000+ 1,000 4,999 500 999 250 499 1 249 *The total number of alumni includes students who have completed 30 credit hours, thus giving 9 them alumni status. The total number of living undergraduate and graduate alumni is 25,197.

BUTLER UNIVERSITY ALUMNI IN INDIANA by COUNTY as of FALL 2017 TOTAL: 25,257* COUNTY TOTAL Adams 12 Allen 466 Bartholomew 266 Benton 9 Blackford 13 Boone 1,092 Brown 52 Carroll 22 Cass 57 Clark 69 Clay 24 Clinton 80 Crawford 5 Daviess 32 Dearborn 73 Decatur 63 DeKalb 52 Delaware 112 Dubois 54 Elkhart 209 Fayette 28 Floyd 92 Fountain 22 Franklin 30 Fulton 37 Gibson 21 Grant 72 Greene 32 Hamilton 5,228 Hancock 735 Harrison 23 COUNTY TOTAL Hendricks 1,470 Henry 105 Howard 187 Huntington 40 Jackson 80 Jasper 33 Jay 16 Jefferson 59 Jennings 27 Johnson 1,091 Knox 44 Kosciusko 137 La Porte 104 Lagrange 14 Lake 414 Lawrence 48 Madison 232 Marion 8,924 Marshall 88 Martin 11 Miami 38 Monroe 266 Montgomery 102 Morgan 319 Newton 7 Noble 20 Ohio 5 Orange 22 Owen 34 Parke 32 Perry 7 COUNTY TOTAL Pike 6 Porter 252 Posey 20 Pulaski 22 Putnam 124 Randolph 27 Ripley 93 Rush 47 Scott 15 Shelby 163 Spencer 9 St Joseph 327 Starke 14 Steuben 43 Sullivan 18 Switzerland 2 Tippecanoe 243 Tipton 44 Union 2 Vanderburgh 153 Vermillion 6 Vigo 130 Wabash 44 Warren 7 Warrick 81 Washington 8 Wayne 108 Wells 33 White 48 Whitley 50 *The total number of alumni includes students who have completed 30 credit hours, thus giving 10 them alumni status. The total number of living undergraduate and graduate alumni is 25,257.

BUTLER UNIVERSITY ALUMNI IN CHICAGO MARKET by COUNTY as of FALL 2017 TOTAL: 2,887* COUNTY TOTAL Cook 1,495 DeKalb 14 DuPage 536 Grundy 17 Kane 162 Kendall 24 La Salle 13 Lake 336 Livingston 4 McHenry 101 Will 185 1,000+ 500 999 100 499 1 99 *The total number of alumni includes students who have completed 30 credit hours, thus giving 11 them alumni status. The total number of living undergraduate and graduate alumni is 2,887.

2018 University Advancement Overview The Office of University Advancement strengthens Butler University s ability to make meaningful connections with each and every member of the university community. Strengthening the university s connection between students, alumni, friends, parents/families, corporations, foundations, faculty and staff is critical to both Butler s fiscal stability and academic reputation. Through the integration of alumni and constituent engagement, annual giving, and development, all areas work together to build a culture of engagement and philanthropy that supports the University s mission and aids the success of Butler s 2020 Strategic Initiative. University Advancement is also responsible for planning, coordinating, launching, executing and celebrating Butler s comprehensive campaign, which will include annual gifts, major gifts and planned/estate gifts. Planning is underway but the campaign s timeline and priorities have not yet been finalized. Advancement will work very closely with the Board of Trustees, President, Provost, Deans and Marketing & Communications to design a comprehensive campaign that will help propel Butler University into the next level of higher education. Below is an overview of the Advancement key staff members and their functional responsibilities; all report directly to the Vice President and make up the Advancement Senior Leadership Team (SLT): Major Gifts and Planned Giving Mike Eikenberry, Executive Director Responsible for recruiting, training and managing a team of major and planned giving officers focused on securing significant new gifts and commitments ($50,000+ over 5-year period or through estate planning) from alumni, parents, friends, etc. Works closely with all college deans, athletics and arts to ensure major and planned giving is supporting each units strategic objectives Advancement and Campaign Betsy Weatherly, Senior Executive Director Manages Butler s Corporate & Foundation Relations program Serves as Advancement Liaison to the President s Office and Mrs. Danko Serves as Campaign Director for Butler s current comprehensive campaign Oversees Donor Relations & Stewardship department, which is responsible for : All gift acknowledgement correspondence Gift agreement development and monitoring Endowed Fund reporting Donor Relations events 12

Advancement Services Stacey Orme, Senior Director Manages the departments that are truly the backbone of Butler s Advancement operation and provide support to all fundraising and engagement activates. Departments include: Research & Prospect Development Data Management and Analytics Gift Processing Reporting Annual Giving Mark Brouwer, Executive Director Manages all programs focused on securing annual gifts that primarily provide budget relieving support to Butler s daily operations. Responsible for: Telefund Programs Direct Mail E-appeals/web-based appeals Ovid Butler Society Face-to-face solicitations for leadership annual gifts ($1,000+) Alumni and Engagement Programs Danny Kibble, Executive Director Facilitate strategic and robust programs which engages the President, Executive Council, trustees, faculty, students, alumni, families, and friends in order to educate, involve, and cultivate the philanthropic support of our more than 45,000 alumni Manage and grow all activities of Butler University Alumni Association including our 10 regional alumni chapters (Atlanta, central IN, Chicago, Cincinnati, Detroit, Fort Wayne, New York City, St. Louis, San Francisco Bay, and Washington DC), Young Alumni Board, Black Alumni Association, JCA Alumni Community, the Butler University Student Foundation and the LGTB Alumni Association Build a sustainable volunteer program to ensure Butler University s graduates are provided with meaningful opportunities to engage with and assist in University growth Plan and execute signature events and activities associated with Homecoming, reunions, Family Weekend, Top 100 Student Program, and Dinners with 10 Bulldogs, along with networking and business development activities, regional service projects, and presidential tours Executive Assistant to the Vice President Gina Donahue Provides administrative support to the Vice President Provides VP with support related to Board of Trustees (outreach, meeting minutes, gathering materials for meeting, etc.) Manages VP s calendar, helps secure appointments, and drafts correspondence Oversees cross-training for all Advancement administrative staff to ensure quality control and adequate coverage Coordinates and manages onboarding for all Advancement staff 13

ALUMNI ASSOC. BOARD OF DIRECTORS GIFT-IN-KIND FORM FOR MEETING TRAVEL EXPENSES Members are expected to complete this form within 30 days of the Board meeting for any expenses incurred as a result of fulfilling their responsibilities as an Alumni Assoc. Board member and for which gift-in-kind credit is requested. Upon completion, return form and receipts to: Alumni and Parent Programs Butler University 4600 Sunset Avenue Indianapolis, IN 46208 Fax: (317) 940-9816 E-mail: eweeden@butler.edu Board Member Name Phone: Circle meeting for which signatory is requesting in-kind gift credit during 2017-18 fiscal year: Fall Winter Spring Expenses (attach receipt documentation): ± 1. Transportation: Auto: miles @ $.54 $ Air: Taxi: Other: transportation subtotal $ 2. Lodging: β $ 3. TOTAL $ Board Member Signature Executive Director Signature Date Date 14

board of directors SPRING, 2018 MEETING AGENDA Friday, April 20 Parking available in Sunset Ave. garage; validation tickets will be distributed at registration 3:30 p.m. BUAA executive committee meeting, Pharmacy 107A 6:00 p.m. Alumni Leaders Social (optional), Fairview Community Room Enter through doors closest to corner of 46 th St. and Sunset Avenue Saturday, April 21 Meeting will take place in Atherton Union, Room 326. Complimentary parking is available in the Sunset Avenue parking garage. Parking validations will be distributed at registration. 8:30 a.m. Continental breakfast and social time 9:00 a.m. Call to Order/Welcome.....Beth Morris 9:05 a.m. Approval of October 7, 2016 meeting minutes, introductions and President s report.....beth Morris 9:10 a.m. New Vice President for Advancement Jonathan Purvis 10:00 a.m. Update from BUSF and SGA 10:45 a.m. -break- 11:00 a.m. Emeritus board member program... Rob McConnell 11:45 a.m. working lunch with committee members 12:45 p.m. Committee reports and update on committee goals 1:30 p.m. JCA Update.. Lisa Brooks, Dean, Jordan College of the Arts 15

2:15 p.m. COPHS Strategic Plan.. Bob Soltis, Dean, College of Pharmacy and Health Sciences 3:00 p.m. New BUAA Business 1. Approve Officer Slate 2. Regional Programs Update (Chelsea Smock) 3. 2018-19 new BUAA BOD members 4. Approve Updates to Guidelines 4:00 p.m. Wrap-up/Recognition of Outgoing Members...Beth Morris 4:30 p.m. Feedback/Executive session....beth Morris 5:00 p.m. Adjournment Post meeting social will occur at Scotty s Dawghouse following the conclusion of the meeting. Everyone will be responsible for their own food and drink. 7:00 p.m. Butler Ballet Presents The Little Prince, Clowes Memorial Hall (optional, but pre-registration required) Butler University Alumni Association Mission: The Butler University Alumni Association (BUAA) in partnership with the Office of Alumni Relations serve as champions of alumni engagement by inspiring alumni and friends to share their time, talent, and treasure to advance Butler s Mission and Vision. 2017-18 BUAA Board of Directors Objectives: Identify and recruit board members and volunteer leaders who will actively participate in fulfilling the Association s mission Recognize outstanding Butler Family/Community achievement Ensure objectives and resources align across all alumni communities and groups Develop student awareness of and commitment to the importance and value of alumni engagement Assist in recruiting the best and brightest potential students Promote the Butler brand among alumni communities and beyond by: Encouraging alumni to give back to Butler through volunteerism or giving Supporting and promoting Butler programs and events Strengthening and expanding the Butler network among alumni communities and beyond through support and promotion of University achievements, growth and academic success (Approved and adopted by the BUAA board of directors 10/20/17) 16

January 26-27, 2018 Meeting Agenda Friday, January 26 Atherton Union, Room 326 Parking available in Sunset Ave. garage; validation tickets will be distributed during the meeting. 8:00 a.m. Continental breakfast 8:30 a.m. Call to order, approval of 10/19/17 minutes, overview of the day.beth Morris 8: 45 a.m. Key Academic Principles: Shared Governance & Academic Freedom...Dr. Kate Morris, Provost 9:45 a.m. Enrollment Management Update.....Lori Greene, Vice President for Enrollment Management 10:30 a.m. break 10:45 a.m. Office of Advancement Update i. Day of Giving..Mark Brouwer ii. Bringing BU to YOU tour Danny Kibble iii. Alumni Community expansion and structure...chelsea Smock 11:15 a.m. Campus Facilities Update Colin Moore, Project Manager for Planning Design & Construction 12:00 p.m. Lunch 1:00 p.m. Committee Work Sessions 1:45 p.m. Committee Reports 2:00 p.m. New Business i. Progress on annual goals Beth Morris ii. BUAA Emeritus Program Rob McConnell iii. Officer nominations Beth Morris iv. Calendar review/important dates...danny Kibble v. Bulldogs Connect Overview.Jennie Jones 3:30 p.m. break 3:45 p.m. Wrap-up and executive session 4:00 p.m. informal social at La Mulita (5215 N. College Ave. lamulitaindy.com) 17

Saturday, January 26 Fairview Community Room Park in the Sunset Ave. garage. Take a ticket to enter the garage. You will not need a validation ticket to exit the garage. The garage will be in event mode beginning at 11:30 a.m. and entrance into the garage costs $10. 10:00 a.m. - Bulldogs Connect (continental breakfast will be available) 12:00 p.m. 12:00 p.m. Informal social at Scotty s Dawghouse 2:30 p.m. Butler Bulldogs versus St. John s Red Storm men s basketball game (tickets will be distributed at the board meeting on Friday) 18

Friday, October 20 board of directors fall, 2017 meeting agenda Parking available in Sunset Ave. garage; validation tickets will be distributed at registration. Meeting will take place in the Johnson Room located inside Robertson Hall. A continental breakfast will be available in the Johnson Room upon your arrival. 8:00 a.m. New member orientation...danny Kibble 8:45 a.m. Continental breakfast and social time 9:15 a.m. Call to order, approval of April minutes, icebreaker Beth Swenson Morris 9:30 a.m. Review of objectives and scorecard discussion Beth Swenson Morris 10:00 a.m. Visit from President, Jim Danko 10:20 a.m. Break and social time 10:45 a.m. Discussion with Frank Ross, Vice President for Student Affairs 11:30 a.m. Committee introductions and committee working lunch 12:45 p.m. Committee reports 1:00 p.m. Butler Ap discussion. Mary Reiman, Sr. Director, IT Partnership, Butler University & Chloe Morrical, Director of Content Strategy, ClearScholar 1:45 p.m. Comprehensive campaign update.betsy Weatherly 2:00 p.m. Group photo, headshots, break and social time 2:30 p.m. Office of Alumni Relations and Engagement report ARE Staff 1. Homecoming 2. volunteer audit 3. handouts 3:00 p.m. Feedback/Executive Session/Adjournment. Beth Swenson Morris 19

3:15 p.m. Depart for State of University address 3:30 4:30 p.m. State of University address (Schrott Center for the Arts) Post meeting social will occur at Scotty s Dawghouse following the conclusion of the meeting. Everyone will be responsible for their own food and drink. 6:00 p.m. Alumni Recognition Ceremony and post-ceremony Celebration (Schrott Center for the Arts) Saturday, October 21 (Schedule is not all inclusive of all activities) 9:00 a.m. Sigma Chi Chariot Race Bulldog Beauty Contest JCA Butler Ballet: The Nutcracker Rehearsal 10:00 a.m. Alumni Association Tailgate Family Fun Fest Food Truck Festival College Tailgates Young Alumni Tailgate 12:45 p.m. Butler University Marching Band Pre-Game Performance 1:00 p.m. Butler Bulldogs vs. Campbell Camels 7:00 p.m. Butler Men s Soccer vs. Villanova Butler University Alumni Association Mission: The Butler University Alumni Association (BUAA) in partnership with the Office of Alumni Relations serve as champions of alumni engagement by inspiring alumni and friends to share their time, talent, and treasure to advance Butler s Mission and Vision. 2016-17 BUAA Board of Directors Objectives: Identify and recruit board members and volunteer leaders who will actively participate in fulfilling the Association s mission Recognize outstanding Butler Family/Community achievement Ensure objectives and resources align across all alumni communities and groups Develop student awareness of and commitment to the importance and value of alumni engagement Assist in recruiting the best and brightest potential students Promote the Butler brand among alumni communities and beyond by: Encouraging alumni to give back to Butler through volunteerism or giving Supporting and promoting Butler programs and events Strengthening and expanding the Butler network among alumni communities and beyond through support and promotion of University achievements, growth and academic success (Approved and adopted by the BUAA board of directors 1/28/17) 20

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RESULTS OF THE 2016 ALUMNI ATTITUDE SURVEY results indicate alumni want more: JOB LISTINGS FOR GRADUATES Personal& Networking SOCIAL meaningful on-campus activities MEDIA Professional Development Opportunities robust email alumni/student interaction events & programming strategies + EQUIP ALUMNI COMMUNITY STEERING COMMITTEES with resources to host networking and professional development activities in their local areas + EXPLORE EXPANDING SERVICES offered to current students to alumni such as job listings, resume reviews and interview preparations + OFFER WEBINAR SERIES focused on professional development and career growth 23

messages which resonate with alumni Value and equity of all Butler degrees increases when successful alumni and successful students are featured Personal and professional accomplishments of fellow graduates Stories which highlight Butler history and campus traditions 52% ranked Facebook as their preferred social media platform. 24% chose none. 96% rated their decision to attend as good or great 78 % feel the overall quality of Butler is getting better messaging strategies + EXPAND UNIVERSITY SOCIAL MEDIA STRATEGY to alumni and donor populations highlighting personal and professional accomplishments + INCREASE ALUMNI SELF-REPORTING THEIR PERSONAL AND PROFESSIONAL ACCOMPLISHMENTS by encouraging graduates to tag alumni social media accounts in their posts and by making online submission of Class Acts more user friendly 84% chose email as their preferred contact method; second place was mail with 10% 1 factors which motivate giving Current DONORS Lapsed DONORS never DONORS Knowing that Butler provides financial support to students Giving back Way to stay connected to University events Personal circumstances have changed I support the University in other ways I don t see the impact of my gifts Personal circumstances have changed I don t think Butler uses the gifts it receives wisely I support the University in other ways annual giving strategy + PROMOTE STORIES of how scholarships make a Butler University degree possible in annual giving appeals and at events + CONTINUE DAY OF GIVING in spring; expand methods for participants to 24share their activity and support during Day of Giving with their networks via social media

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