Agenda October 7th,
2012
“You
are always wearing your letters”
I.
Call to
order
a.
President
Sarah Johnson calls the meeting to order at 7:00pm
II.
President’s
Report
a.
Still waiting to hear from Eta Psi about the Tea Party
b.
Tickets for Football game
c.
Province Officer’s meeting next week!
i. a. Meetings with the
President at the beginning and end (suggested is 1 hour at the beginning and 30
mins. at the end).
b. Meetings with the other officers:
-1 hour with VPM;
-I prefer 1 hour with the VPR and Sergeant-at-Arms combined (30 mins is suggested, but it typically takes longer to completely inventory everything)(or 15-20 mins. with the SAA separately);
-30 mins with both secretaries at the same time (or 15-20 with them individually);
-1 hour with the treasurer;
-30 mins. with the Editor;
-and, 15 mins each with any committee chairs as necessary.
c. Meetings with the Department Chair (30 mins, usually) and the Chapter Advisor(s) (up to an hour). Also, a 15 min. meeting with the Director of Student Activities - and, to be honest, this is usually the most difficult to schedule. I can do any of these by phone at a later time if in-person meetings aren't possible (or, if I can't figure out child care for Monday).
d. An Executive Board Meeting (before the Formal Meeting)
b. Meetings with the other officers:
-1 hour with VPM;
-I prefer 1 hour with the VPR and Sergeant-at-Arms combined (30 mins is suggested, but it typically takes longer to completely inventory everything)(or 15-20 mins. with the SAA separately);
-30 mins with both secretaries at the same time (or 15-20 with them individually);
-1 hour with the treasurer;
-30 mins. with the Editor;
-and, 15 mins each with any committee chairs as necessary.
c. Meetings with the Department Chair (30 mins, usually) and the Chapter Advisor(s) (up to an hour). Also, a 15 min. meeting with the Director of Student Activities - and, to be honest, this is usually the most difficult to schedule. I can do any of these by phone at a later time if in-person meetings aren't possible (or, if I can't figure out child care for Monday).
d. An Executive Board Meeting (before the Formal Meeting)
e. A Formal
Business Meeting with the entire Chapter (actual business should be kept to an
absolute minimum).
f. A Ritual Rehearsal
g. A Musicale
f. A Ritual Rehearsal
g. A Musicale
III.
Officer
Reports
a.
VPM
Report – Ellie
i. We are wonderful, beautiful women!
ii. Shirts should arrive by next weekend at the
earliest.
iii. Emma will develop film from disposable cameras
from Up event soon.
b.
VPR
Report – Hannah
i. Nominations for VPR
1.
Elections
will be held October 14th, must have 2/3 vote from chapter, Cannot
be nominated if dues are not paid
a.
Nominated:
Katie
c.
Treasurer’s
Report - Emma
i. Current balance: $1,518.34
ii. Dues – everyone has paid! J
iii. Emma in contact with Sue Conrad about double
signatures
iv. We made $82 at the last bake sale!
d.
Secretary’s
Report - Jalen
i. Mail - none
ii. Jalen will contact Morgan again about posting
her Convention pictures/stories on our blog.
e.
Editor’s
Report – Alison
i. Yearbook due Nov. 1st
1.
Email
Alison with your name/year/email to be listed in the yearbook.
ii. Pan Pipes publication
1.
Due Nov.
15th
f.
Sergeant-at-Arms’
Report – Katie
i. Nominations for Seargeant at Arms
1.
Emma
nominates Christine (Alison seconds)
2.
Ellie
nominates Abi (Hannah seconds)
ii. Katie reads on overview of the Philanthropic
Arm of SAI International.
IV.
Committee
Reports
a.
Fraternity
Education Report – Katie
i. Today we will practice the Whistle Song.
b.
Fundraising
Report – Jen
i. Bake
Sale recap
1.
Necessity of bake
sales
a.
We discuss the
difficulty that some of us have voiced with having to spend money on baking
every month. We agree that our chapter needs the revenue from bake sales. Sarah
points out that the alternative to monthly bake sales/similar activities would
be raising dues.
ii. MoMus
October 10th
1.
Set up at 8pm
2.
Abi volunteers to
pick up the coffee at Panera at 7:30.
3.
Jen will come up
with a schedule for setup, during event, and cleanup.
iii. Bake
off – Novemberfest
1.
Christine says
that Tribunal is fine with this taking place at Novemberfest as long as we
advertise through Tribunal. We think the event will take place from 10:00 to
3:30, so we should raffle around 3:00.
2.
We discuss the
logistics of a cake raffle. Each cake will have its own box for raffle tickets.
3.
We should take
note of the fact that we will not be reimbursed for cake ingredients. We
discuss the possibility of doubling up and/or making the bakery a social event.
We agree that five cakes is about the minimum we need to make.
c.
Social
Report – Tara
i. Free facials from a friend of Ellie’s?! October
21st
1.
Where
should we take our beautiful, glowing faces afterward?
ii. Football on October 13th –
Unofficial (actives only)
1.
4pm @
Hannah’s
2.
Get
tickets on 7th
iii. October 20th – Iron’s Fruit Farm in
Lebanon
1.
Open
until 6pm, Cincinnati Red’s Corn Maze - $7, U-Pick apples, pumpkins, and squash,
Hayrides
iv. SAI Clothes Swap
1.
Alison’s
on the 28th of October, 3:30pm, 6:00 at Adriatico’s before the
meeting
v. Tara is looking into Kings Island/Halloween
with Sinfonians
vi. Holiday Party
1.
Location:
Ellie’s family would love to host us.
2.
Dates:
Tentatively December 7th after Feast of Carols = meet in the Circle
at 6:30
d.
Community
Service Report – Abi
i. Ronald McDonald – dates
1.
Mid-March,
weekend
ii. Little Sisters of the Poor – dates
1.
November
17th
iii. Symphony ushering
1.
French
themed concert with new conductor on November 9th or 10th
- email Abi which date works
for you!
iv. Area girl scouts?
1.
Christine
is still in contact with her girl scout leader from school. We discuss the
possibility of an Instrument Petting Zoo or performance of Peter and the Wolf.
V.
Old
Business
VI.
New
Business
a. Composer
Concert – Hannah, Oct 18th
i. Committee: Alison, Abi, Hannah, Emma, Jen,
Ellie
ii. We have decided that charging for tickets will
dramatically reduce the size of our audience. Free tickets.
iii. Without ticket revenue, we can no longer afford
Maggiano’s. So…
iv. Budget downsize to $50
1.
Expecting
30-50 patrons
v. Catering/Food
1.
We will
make appetizers and desserts
a.
E-mail Hannah
what appetizer you will bring. Plan to make enough to feed 10 people.
b.
Desserts:
Emma and Jalen volunteer to make desserts instead of appetizers.
c.
Coffee
from Panera
vi. Meeting with John?
b.
Commission
piece
i. Lindsey Jacob wants to draw up a contract. We
need to discuss the payment.The piece would probably be for our SAI recital in
March.
c.
SAI
Recital
i. March – talk to John
d.
Formal
Committee
i. Katie, Alison, Christine
VII.
Announcements
(none)
VIII.
Meeting adjourned at 7:54 PM
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