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Minutes of Chapter Meeting, September 20, 2000

daemon@ATHENA.MIT.EDU (Jake Wildstrom)
Sun Oct 8 21:06:53 2000

Message-Id: <200010090106.VAA12442@single-point-of-failure.mit.edu>
To: apo-minutes@MIT.EDU
Date: Sun, 08 Oct 2000 21:06:23 EDT
From: Jake Wildstrom <wild_dj@MIT.EDU>

Minutes of Chapter Meeting, September 20, 2000

Administrative notes:
~~~~~~~~~~~~~~~~~~~~
Start:  7:3 pm; End:  8:54 pm Present:  Laura, Carolyn, Merry, Lokie,
Jake, Katherine, Alan, Davidmac, Susan D., Ian, Eric, Mike Salib,
Ellen, Ray, Yevgeniya, Dave, Pipa, Andy, Minna, Aaron, Celine

Officers' reports:
~~~~~~~~~~~~~~~~~
SVP (Sam): We're having an open proect this Sunday at Caspar from
       2 to 6 helping out with a turkey dinner.

MVP (Ann Marie): Activities midway went well. We had an open
       meeting last week, and will have more on the 7th and 11th. I've
       tentatively schedled pledge ceremonies for the 13th, the 18th,
       and the 23rd (with Steak Fry).

FVP (Joe): I need PCs for couch destruction on the 17th and Steak
       Fry on the 23rd. There are enough people this year that wemight
       want to try to get Talbot instead of Next.

Treasurer (Oscar):  I helped Oscar close his and Marissa's books.
       Pay your debts.

AC (Ian): Minutes will be sent out. Really.

APOcEd (Nitin): not present(channeled by Laura) Me want content!

OM (Davidmac): The office got rearranged. It wasn't my fault.

PubDir (Lokie): We need to cut letters for the infinite corridor board
       and buy paint.

Historian (Jake): Historian's Roll will happen if I get unsick.

Advisory Comm.  Chair (Ellen):  We need more advisors among
       faculty.  Tell Laura if you have ideas.  There's a nanitonal con-
       vention coming up. Registration deadline for legislative propos-
       als is the end of the month. The convention is from December
       27-30 in Philadelphia, with a registration fee of $50 for actives.
       We have a layaway fund for subsidies.  This is a particularly
       special convention since it's the 75th anniversar.  If we get 75
       new Life Members by the convention, we get to throw Mims in
       the pool. Life Membership prices are likely to be raised at the
       convention, so now's a good time to buy one.

President  (Carolyn):  There's a conclave from November 3-6 at
       Farmington this term. It's fun. You want to do it.

Committee reports:
~~~~~~~~~~~~~~~~~
BookEx (Yevgeniya): We need people to sign up for hours for the
       rest of the week.  Take-down is Friday at 5pm, so be there,
       because we'll need lots of people.
CokeComm (Ian):  I know nothing.  But we'll probably be raising
       tickmarks to 25 cents. Coke isn't paying for itself.

Reg Day (Davidmac): 99 man-hours at Reg Day.


Old Business:
~~~~~~~~~~~~
None.

New Business:
~~~~~~~~~~~~
Junior Officer Elections:
~~~~~~~~~~~~~~~~~~~~~~~~
Nominated are
 Office Manager:     Ray (Eric and Minna decline; Sam and Shelley are not present)
 PubDir:             Katherine and Dave (Minna declines)
 Historian:          Celine and Yevgeniya (Dave, Minna, and Aaron decline; Foley and Jen are not present)

Results:
~~~~~~~
 Office Manager:     Ray
 PubDir:             Katherine
 Historian:          Celine

Dave elected Chapter Poodle by white ballot.

Membership Policies:
~~~~~~~~~~~~~~~~~~~
MVP (Ann Marie): These are the same as last term's.

Ian: Motion to change "Spring" to "Fall" everywhere (passes by white
       ballot).

Carolyn:  Motion to change "item" to "items" under Brotherhood
       Requirements (passes by white ballot).

Alan: Motion to change "enumerated" to "listed" under Brotherhood
       Requirements.

Motion passes by white ballot.

MVP (Ann Marie): Motion to approve Brotherhood Requirements
       as they stand with changes (passes by white ballot).

Motion passes by white ballot.

MVP (Ann Marie): Motion to approve Pledge Requirements as they
       stand with changes.

Motion passes, 17-0-0.

Soda Fridge:
~~~~~~~~~~~
Laura: Motion to increase tick prices to 25 cents.

David: We should hear everything Emily has to say first.
Laura: Motion to table the prior motion

Motion passes by white ballot.


Announcements:
~~~~~~~~~~~~~
Carolyn:  We have a project this Sunday.  Come to it.  Also, if you
       have any ideas for other projects, let me know.

Andy: Give me content.

Aaron: Alumni can get cards for the new locks. Also we can give them
       combos, but that's less secure.

Carolyn: Anyone want to help Dave PC UMOC?

Lokie: We need PCs for Couch Destruction and Steak Fry.

PFTGOTO:
~~~~~~~
Eric: In 1 hour 30 minutes there will be cocoa at TEP.

Ian: (0,0).

Carolyn: There's an event at ET Friday night.

Laura: The UA is confused.

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