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Minutes for last chapter of the semester!

daemon@ATHENA.MIT.EDU (Claire M Simpson)
Fri May 19 13:37:56 2017

From: Claire M Simpson <csimps@mit.edu>
To: apo-minutes <apo-minutes@mit.edu>
Date: Fri, 19 May 2017 17:37:41 +0000

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5/19 LAST CHAPTER OF THE YEAR
Attendance: Nina, Victor, Amanda, Nathan, Michael, Sami, Will, Claire
Advisor: Ellen

BYLAW of the BY-WEEK
Articles 6 and 7
What is quorum?
How many chapter meetings per month?
How can a special meeting be called for?
We have a troublesome member. Let=92s call him Bob. Bob is a headache. =
The chapter wants to hold a meeting to talk about Bob - a closed meeting =
without Bob. Is this allowed?
How many days does the president have to hold a special chapter meeting =
after one has been called for? What happens if they don=92t?

Officer Reports
FVP
present, doing well
impromptu petting zoo fellowship via crashing the petting zoo outside?=20=

PVP
good
AC
good
Talent Show Chair
would still like receipts
Treasury
some issues with the pledge fees or books/pins (since no physical copy =
of receipt) - Nina will talk to Vicki or call Nationals. If that doesn=92t=
 work, Ellen can call Nationals.

BookEx
next week, 10-5pm, book drop-offs
printer is finicky and buggy - wait for a sweet spot to print out =
labels. use your best intuition.=20
go through old books, add prices (aggressively low)
other ways to get rid of them: amazon and donate money, donate to prison =
books, free book table at bookex, recycling into pulp

Trash 2 Treasure
let Nina know if you want to volunteer! (nxsingh@mit.edu)
packing things up and putting them in trucks, mostly

Transitions
Not going to do right now, because it might take some time, but let=92s =
get people in touch
Nathan will talk to Wilbur
Claire will talk to Victor
Will can talk to himself
Nina can talk to herself
Amanda can email Vicki or Nina can get them in touch. Amanda will read =
Treasurer=92s Best Practices, talk to ASA people, etc.=20
Michael can talk to Claire
Kyra can talk to Diana

We also went over the CAPS meeting, but I was getting food.=20

Also, one DSK has been awarded. Presentation of that DSK will happen at =
some point some time probably.

Officers have been transitioned (except PubDir) :)=

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<html><head><meta http-equiv=3D"Content-Type" content=3D"text/html =
charset=3Dwindows-1252"></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><span =
style=3D"font-size: 13px;">5/19 LAST CHAPTER OF THE YEAR</span><div =
style=3D"font-size: 13px;">Attendance: Nina, Victor, Amanda, Nathan, =
Michael, Sami, Will, Claire</div><div style=3D"font-size: =
13px;">Advisor: Ellen</div><div style=3D"font-size: =
13px;"><br></div><div style=3D"font-size: 13px;">BYLAW of the =
BY-WEEK</div><div style=3D"font-size: 13px;"><ul class=3D""><li>Articles =
6 and 7</li><li>What is quorum?</li><li>How many chapter meetings per =
month?</li><li>How can a special meeting be called for?</li><li>We have =
a troublesome member. Let=92s call him Bob. Bob is a headache. The =
chapter wants to hold a meeting to talk about Bob - a closed meeting =
without Bob. Is this allowed?</li><li>How many days does the president =
have to hold a special chapter meeting after one has been called for? =
What happens if they don=92t?</li></ul><div><br></div></div><div =
style=3D"font-size: 13px;">Officer Reports</div><div style=3D"font-size: =
13px;"><ul class=3D""><li>FVP</li><ul><li>present, doing =
well</li><li>impromptu petting zoo fellowship via crashing the petting =
zoo =
outside?&nbsp;</li></ul><li>PVP</li><ul><li>good</li></ul><li>AC</li><ul><=
li>good</li></ul><li>Talent Show Chair</li><ul><li>would still like =
receipts</li></ul><li>Treasury</li><ul><li>some issues with the pledge =
fees or books/pins (since no physical copy of receipt) - Nina will talk =
to Vicki or call Nationals. If that doesn=92t work, Ellen can call =
Nationals.</li></ul></ul><div><br></div></div><div style=3D"font-size: =
13px;">BookEx</div><div style=3D"font-size: 13px;"><ul class=3D""><li>next=
 week, 10-5pm, book drop-offs</li><li>printer is finicky and buggy - =
wait for a sweet spot to print out labels. use your best =
intuition.&nbsp;</li><li>go through old books, add prices (aggressively =
low)</li><li>other ways to get rid of them: amazon and donate money, =
donate to prison books, free book table at bookex, recycling into =
pulp</li></ul><div><br></div></div><div style=3D"font-size: 13px;">Trash =
2 Treasure</div><div style=3D"font-size: 13px;"><ul class=3D""><li>let =
Nina know if you want to volunteer! (<a =
href=3D"mailto:nxsingh@mit.edu">nxsingh@mit.edu</a>)</li><li>packing =
things up and putting them in trucks, =
mostly</li></ul><div><br></div></div><div style=3D"font-size: =
13px;">Transitions</div><div style=3D"font-size: 13px;"><ul =
class=3D""><li>Not going to do right now, because it might take some =
time, but let=92s get people in touch</li><li>Nathan will talk to =
Wilbur</li><li>Claire will talk to Victor</li><li>Will can talk to =
himself</li><li>Nina can talk to herself</li><li>Amanda can email Vicki =
or Nina can get them in touch. Amanda will read Treasurer=92s Best =
Practices, talk to ASA people, etc.&nbsp;</li><li>Michael can talk to =
Claire</li><li>Kyra can talk to Diana</li></ul><div><br></div></div><div =
style=3D"font-size: 13px;">We also went over the CAPS meeting, but I was =
getting food.&nbsp;</div><div style=3D"font-size: 13px;"><br></div><div =
style=3D"font-size: 13px;">Also, one DSK has been awarded. Presentation =
of that DSK will happen at some point some time probably.</div><div =
style=3D"font-size: 13px;"><br></div><div style=3D"font-size: =
13px;">Officers have been transitioned (except PubDir) =
:)</div></body></html>=

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