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Minutes, January 24, 1995 ExecComm

daemon@ATHENA.MIT.EDU (cmcoury@MIT.EDU)
Wed Jan 25 10:10:03 1995

From: cmcoury@MIT.EDU
To: apo-news@MIT.EDU
Date: Wed, 25 Jan 1995 10:09:21 EST


Minutes of ExecComm (January 24, 1995)

Administrative  notes:
~~~~~~~~~~~~~~~~~~~~~
Start: 7:10 pm; End: 7:52pm. Present:Barbara, Chris F,. Karen, Yale,
Joe, Charley, Richard, Bridget, Harry, Cathy

Officers'  reports:
~~~~~~~~~~~~~~~~~~
SVP (Charley):  The latest confirmed project is March 18, which
       Elaine is PC'ing. I have many PC's. We have an afterfinals site.
       Kevin Iga was the one who had the last chapter weekend with
       Easter and Passover; he found a campsite with services in the
       area. The churches were in the yellow pages; the campsite was
       within spitting distance of Boston. The brothers slept through
       church anyway. I am going to try to have chapter weekend that
       weekend.  I will find out how this affects drivers.  Hopefully
       those who do not go for religious reasons will regard it similarly
       to punting a project for homework - they were not able to go
       because of another commitment.

MVP  (Emily):  (not present) The drop poster will be hung this
       evening. Barbara will talk at the first open meeting (Thursday,
       January 26, 8:30 PM, West Lounge). Someone should make up
       a handout listing the upcoming events. I'm not convinced that
       people will remember them. Momcomm will do publicity for the
       open meetings.

AVP (Cathy): nothing to report

Treasurer (Harry): I have gone through 2/3 of treasury training.

FC (Karen): Friday we went on a dinner trip to Mary's. We left the
       office at 6, got there shortly after, were seated at 7:30, and were
       served at 8:30. Richard is PC'ing SFF. I don't have PC's for any
       of the other major fellowship events, but I haven't advertised for
       them.  Endicott House is unavailable for I-Banquet, at least to
       hold as many people as we need to.

APOcEd (Barbara):  Write articles.  Although I have lots for the
       APOc coming out at the first chapter meeting, I have very few
       for the APOc to give to the prospectives.  Submit.  You have
       time now. Write a random article.

ASC (Cathy): nothing to report

PubDir (Chris): I got off my can and got the infinite corridor board
       done. I need help stapling it. I got email from Bridget regarding
       the sorry state of our brushes. Use common sense in getting rid
       of them.  Let me know when we are down to only a few and I
       will get more. We have a good supply of paper and a fair chunk
       of paint.

Historian (Richard):  The get-together Saturday went well.  Lots
       got organized.  It's right here in front of us.  It will go away
       tomorrow. There is lots of work left to be done - putting pictures
       in albums and storing them.  The historian and APOcEd desk
       drawers will be cleaned out.  There was a typewriter on the
       desk. It works. On an unrelated note, I am PC'ing Semi-Formal
       Formal. I have one sub-PC (Elaine) and want one more.

Advisory Comm. Chair (Joe): nothing to report

President (Bridget): I'm glad someone who is not me is dealing with
       MVP stuff. Conclave is on March 11. Larry's Not Really a LDW
       is on February 11. We need to move the furniture. It has been
       suggested that we change the format of sign-up sheets to include
       a space for wake-up calls.

Committee  reports:
~~~~~~~~~~~~~~~~~~
Afterfinals:   Jeff is transport PC. Chris was suckered into being food
       PC. I need an on-site PC for Saturday, and a transport PC
       during the weekend.  Lots of destruction at Nobscot - we will
       be removing buildings and building bonfires to get rid of that
       which we tore down. If we have time we will build a deck. 8 BU
       brothers want to come.

Book Exchange:  I spoke to John Wenk. He wants us to come and get
       30 boxes of books.  (note:  this situation was settled after the
       meeting; John Wenk's books will not be at Book Exchange.)

New  Business:
~~~~~~~~~~~~~
Barbara:  I helped teach CPR yesterday. I forgot to ask what one has
       to do to become a CPR instructor. It may be useful to have a
       chapter skills coordinator.

Yale:  This would be a whole new officer. This would require a change
       in the bylaws.

Karen:  Any objections to I-Banquet at 100 Memorial Drive? (None.)
       Joe, would you please reserve it?

Announcements:
~~~~~~~~~~~~~
Cathy:    Can anyone deal with the forms the bank uses to change
       signatory power? (Yale gives a brief explanation.)

Bridget:  Is 7:00 still okay for ExecComms?

Karen:  I will be gone next week.

Barbara:  Is someone speaking for the MVP at Sunday's open meeting?

Karen:  Who should I get to speak for me at Sunday's open meeting?

Bridget:  A previous officeholder, or one who is interested in the office.
       Cathy, do you want to speak for the MVP at Sunday's open
       meeting?

Cathy:  I will.

Barbara:  I am looking for tools and safety chairs.

Bridget:   I thought Jeremy was going to be safety chair.  He will be
       on Afterfinals. Since Emily will be here, at the next meeting we
       should discuss the topic of pledge class namesakes.

PFTGOTO:
~~~~~~~
Barbara:  I'm tired.

Charley:  My class is over. I just have to grade 4 1/2 inches of problem
       sets.

Karen:  Skiing was cancelled again.

Barbara:  I want snow.

Chris:  I like warm weather.

Barbara:  I won't kill you because you're my food PC.

Cathy:  Please slow down.

Ezra:  (who has just arrived) We have exceeded Cathy's bond rate.

Charley:   The current reality of the future is not represented by the
       future.

Cathy:  As opposed to the past reality of the future?

Yale:  I will have has been.

Meeting adjourned to fellowship circle at 7:52.




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