Executive Board Meeting Minutes
Executive Board Meeting: Thursday February 8th
- The meeting was called to order at 3:24 pm, by the General Chairman
The roll was called and is as follows:
General Chairman-Present
General Vice-Chairman-Present
Chairman of Membership Committee-Present
Chairman of Newsletter Committee-Present
Chairman of Social and Program Committee-Present
Chairman of Finance Committee-Late
Press Secretary-Present
General Secretary-Absent
1 Guest was in attendance
- The membership chairman stated goal of attracting new members
- The General Chairman remarked on the need to increase membership
- The Finance Chairman speculated on the possibility of a fundraiser
- The General Chairman remarked how this was a very high goal, and should perhaps by lowered
- The General Chairman discussed the prospects of a Pizza/Soda/Iraq debate event on the 20th
- The Social Committee was assigned with such a task
- The Press Secretary was assigned with preparing and distributing informational flyers
- The Membership Chairman was told to work in tandem with the Social Committee to try to attract many new members at this meeting
- The proposed cost was $2.00
- The Finance Chairman remarked that dues will help provide funding for future activities
- The Temporary Constitution Committee stated that his committee shall meet on Friday afternoon
- The Social Chairman stated that her committee would meet on Monday afternoon
- The Newsletter Committee was assigned with a the task of preparing the newsletter by the 25th for mass distribution
- The meeting was adjourned at 4:12 pm
Emergency Executive Board Meeting #2: February 8th
- The General Chairman called the meeting to order at 8:01 am
- The General Vice-Chairman called the roll and is presented as follows:
- General Chairman-Present
- General Vice-Chairman-Present
- General Secretary-Absent
- Executive Order #9 was issued, being passed unanimously:
- Be it made clear that the position of Press Secretary shall be established as a non-voting member of the Executive Board
- Executive Order #10 was issued, being passed unanimously:
- Be it made clear that Jesse Phillips shall be the Press Secretary until the General Elections in August, as appointed by the General Chairman, in accordance with Executive Order #9
- Executive Order #11 was issued, being passed unanimously:
- Be it made clear that the Finance committee shall have both a chairman and a ranking member, whose responsibilities shall be to guide the committee in correct action.
- The Emergency Meeting was adjourned at 8:11 am
Executive Board Meeting #3 March 12