John Philip Sousa Foundation
All meetings will be held in the
Hyatt McCormick Place Convention Center




Board of Directors Meeting

Thursday, December 21, 2017 • 10-11 AM

 Adler AB/CC24AB

1. Greetings and Introduction of Board and Guests ………………….………Chairman Max McKee

3. Minutes: Executive Committee Meeting 12/14/2016 ................................John Culvahouse

a) Action by the Board as needed

4. Finance Report………………………………………………………………Douglas Harter

5. Treasurer’s Report................................................................................................Jay Gephart

6. Reports:

a) Sudler Trophy……………………………………………………..………...….Frank Tracz

b) Sudler Cup ……………………………………………………Bethann Adams & Lou Bean

c) Sudler Flag………………………………………………………………..……..Roy Holder

d) Sudler Silver Scroll...........................................................................................Ronald Keller

e) Howard Military Award…………………………………………………….…Bruce Gilkes

f) Historic Marker ...................................................................................................Doug Harter

g) Sudler Shield.................................................................................................W. Dale Warren

h) Sousa National Community Band ………………………………………..Gerald Guilbeaux

i) Sousa HS European Band Tour……………………………………………….Tom Reynolds

j) National Young Artist Solo Competition ……………………..…….Jim Slutz/Nicole Gross

k) Sousa Junior Honors Band ……………………………..……………………Tom Reynolds

l) Legion of Honor ..................................................................................................Terry Austin

m) Sousa Foundation Web Site……………………………………………………Max McKee

n) Sousa Midwest Exhibit……………………………………………………Gerald Guilbeaux 

7. Old Business

8. New Business

9. Recommendations from the Board

10. Adjournment