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Minutes of Chapter Meeting (October 8, 1996)

daemon@ATHENA.MIT.EDU (jefreypu@MIT.EDU)
Sun Oct 13 12:35:51 1996

From: jefreypu@MIT.EDU
To: apo-minutes@MIT.EDU
Date: Sun, 13 Oct 1996 12:35:29 EDT


Minutes of Chapter Meeting (October 8, 1996)

Administrative  notes:
~~~~~~~~~~~~~~~~~~~~~
Start: 7:33 pm; End: 8:15 pm.  Present: Elaine, Harry, Brian, Glenn,
Laura, Elina, Ingrid, Alexis, Emily, Michael, Oscar, Lizzie, David, Jim,
Ari

Officers'  reports:
~~~~~~~~~~~~~~~~~~
SVP (Alexis): Thanks to all pledges PCing things. If you are a PC
       (whether pledge or brother) remember to consider ahead of time
       what advance preparation will be needed for the project. Chap-
       ter Weekend 1.5 is this weekend. (PC: Heather) Next weekend
       will be Rosie's Place (PC: Tuknekah) and at some point later
       will be George's Island (PC: Jonna?) Remember to consult the
       mentor list in the office. Also, TCA wants us to poster for Blood
       Drive this week and possibly man the table. It needs immediate
       attention. Anyone want to PC it?

David:  (volunteers)

MVP (Ari): (Passes out pledge interview requirement.) Second pledge
       meeting, version 1 occurred. Version 2 will be Sunday. APOlympics
       will be on the 19th at 5 or 6 pm.  It is a big / little sort of
       event.  Events may include three-legged race, Trivial Pursuit,
       and something on crutches.  We got an award from Nationals
       for increasing our membership by 5 or more last term. Also, we
       have something else.  (Passes out some shingles from 1994 and
       1995.)

AVP (Jeffrey): (Not present) Nothing to report.

Treasurer (John):  If you haven't paid your dues, now would be a
       good time.

FC (Ingrid): Steak Fry is at New House 4 on October 26th. Conclave
       and the Epsilon Theta Halloween party are on the following
       weekend.  Conclave will be cool.  You should go.  SFF is the
       Saturday that is the 16th of November. If you have suggestions
       for a location that we haven't considered, please let us know.
       PCs are Cathy and Ryan. Also, two weeks ago we did a "Do a
       Nice Thing" thing. Do people want to do it again?

Straw Poll: General consensus is yes.

(Slips of paper are distributed, filled out, and collected.)

Alexis: I made a bag of candy for Harry, and my cat ate it.

APOcEd (Hannah):  Deadline for regular submissions and poetry
       contest is this Friday.

ASC (Lizzie): Nothing to report.

PubDir (Carolyn): (Not present)

Historian (Charley): (Not present) (in absentia:)
       I am processing four rolls of film at Clarke Color Labs, a local
       developer. It may cost far less than sending film out of state.

Advisory Comm. Chair (Joe): (Not present)

President (Emily):  Conclave is coming up _ the invitation has fi-
       nally arrived. Not much is planned for Friday evening at Con-
       clave. Saturday morning there will be three service projects, an
       emergency preparation certification, a banquet, and a meeting.
       The total cost is $25 (cheap). It is in Maine, November 1-3. I
       will be submitting listings for one Open Meeting and AFterfinals
       to the IAP Guide.

Committee  reports:
~~~~~~~~~~~~~~~~~~
Memcomm (Ari):  We will meet if anyone expresses such a desire.

UMOC (Brian):   UMOC is happening.  Postering has started.  If
you know someone who should run, tell them so. Sign up for hours, set
up, and tear down. We have a candidate. Jill has submitted a written
version of this report which is available.

ArcCommComm (Charley):  Proposed Amendment read into the
minutes: Archives Committee.  The Historian shall serve as chair-
man of the Archives Committee.  The duties of this committee shall
be

   o To establish standards for the archiving of historical documents.

   o To maintain archives of minutes, newsletters, event reports, and
     photographs.

   o To maintain the scrapbooks and picture board.

   o To ensure that adequate supplies of film and other archival ma-
     terials are maintained in the historian's supplies.

   o To make a full report to the succeeding committee which shall
     include both reports on the individual policies and procedures,
     and an evaluation of the entire term's accomplishments.

Old  Business:
~~~~~~~~~~~~~
New  Business:
~~~~~~~~~~~~~
"Tool Talk" presentation by Michael.

[Discussion of Charley's proposal to allocate an addition $50 for the
Historian's budget this term]

Charley:  I was told at last meeting that $81 had been spent in the
       Historian's budget.

John: Most of that may be from last term's spending, although it did
       come from this term's budget.
Charley:  My intention is to take $50 from the "Miscellaneous" line
       item, which currently has $200.  I will use this mainly for de-
       veloping.  I have investigated less expensive developers, so $50
       should go pretty far.
Move to add $50 to Historian's Budget from budget item "Miscella-
neous"

Ari:  $50 is cool, but perhaps it should just be randomly allocated,
       rather than coming from "Miscellaneous"

[Note:  After a bit of discussion, everyone agreed that it makes little
difference.]

Ingrid: Clarify the motion, please.

Ingrid: (calls the question)

Yes - 11, No - 0, Abstain - 0

Ingrid: Richard has a motion that he would like us to look at. It hangs
       in the office. Discuss it with him and other people.

Announcements:
~~~~~~~~~~~~~
Jim:  Thanks to those who have signed up : :P:hone calling will take
place in the near future.

Matt:  Tentative driving schedule soon. Drivers definitely exist.

Charley:  I intend to bring up next week the amendment which was
       read into the minutes today.  Copies exist: in the minutes, on-
       line, and on the discussion board. Voting on the amendment is
       intended to take place not at the next chapter meeting, but at
       the meeting following that.

Alexis:  Projects coming up include:  Blood Drive, Chapter Weekend
       1.5, Saturday Projects, Sunday Projects, et cetera.  See David
       to help with the Blood Drive.

Emily: People should go to Conclave. People should go to Nationals.
       If there are any questions, talk to me.

PFTGOTO:
~~~~~~~
Charley: Thesis sucks, no matter what you call it.

Alexis:  Thesis sucks more when you have fifteen minutes to present
       the whole thing.

Elaine:  Thesis sucks even more when you have to present the whole
thing in fifteen minutes, and can't say what it's about.

Ari: <meta-point>

[Sorry, that one went right over my head.]

Alexis: Lunch at Aramark.

Glenn:  I just took up candlemaking as a hobby. If any of you burning
your candles at both ends have any wax left over, feel free to give me
some.

Jim:  I got a UROP at the AI Lab today.

Matt:  Chris, Yale, Ira, Sparky, and John are my favorite people.
Cathy: Only 5 errors detected in compilation of scan.C!

Ingrid: I don't have to write a thesis for a looong time. I'd like to see
       Jim and Cathy after the meeting. Richard doesn't know.

David:  Frosh clue > 0 : :I:f it 9 it would be a nice thing.

Alexis: In my UROP we put powder and liquid N2 in a bowl and it
       went "swwoooeshhh." Then we freeze-dried it.

Emily: "Thank you" to my flower person.

Brian:  I got $230 rollerblades for free yesterday.

Rachel: I got a cool job.

Charley: Move to adjourn to a fellowship circle.

Standing vote.

- Minutes were taken by Michael. Thanks to him for typing
them up as well.

*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*
Jeffrey Scott Poore	  jefreypu@mit.edu         Next House
http://web.mit.edu/jefreypu/www/           500 Memorial Drive	
Dept. of Elec. Eng. and Comp Sci          Cambridge, MA 02139
Massachusetts Institute of Technology           (617)225-8868
Brother and Administrative Vice President, Alpha Phi Omega
Member and Social Coordinator, MIT Concert Band
*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*

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