Name: 125
Title: Meeting Minutes for 02-15-04 (Meeting #6
Last modified: 2005-08-27
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Meeting Minutes for 02-15-04 (Meeting #6)
Meeting Start 6:31pm

Roll Call (those present, unless otherwise denoted)

Br. Wheatley
Br. Grady
Br. Meizlish
Br. Gilland
Br. Martin - Absent
Br. Abernethy 
Br. Murphy
Br. Brumbaugh
Br. Hafner 
Br. Collie
Br. Ulmer
Br. Pounder - Absent
Br. Knous
Br. Anderson - Late
Br. Prosser
Br. Ferguson - Late
Br. Powers
Br. Faulkner
Br. Kincheloe - Late
Br. Hinrichs
Br. Heck 
Br. Siegel - Absent
Br. Kuntz - Late
Br. Bagwell
Br. Williams 
Br. Bolton 
Br. McCarroll - Late

Minutes
- Meeting #4 passed.

President's Report
- Sigma Phi Epsilon found guilty of having a party during probation, probation extended, locked out of all CAC events, except those they are already involved with.
- Dance Marathon is Feb 28th.

Vice-President's Report
- Meeting here at 9:00
- Still getting the run around at retreat location.  April 2nd and 3rd

Treasurer's Report
- No report.

Secretary's Report
- Hard drive crash made the BoD list disappear, I was finally alerted to this error, and it has been remedied.  Not that any of you care.

Rush Chairman's Report
- Movie night on Tuesday.  Itís the last event.

Chapter Editor's Report
- Article reminders sent out today.  They are due next Sunday.

House Manager's Report
- No mess after last night.
- Cleaned out the fridge at the Manor after the power was out for only a few weeks.

Steward's Report
- Option for meal with Alpha Chi Omega and Delta Sigma Theta instead of Wed dinner.

Scholarship Chairman's Report
- Our study night was most successful ever, another tomorrow.

Social Chairman's Report
- Puppy.

Athletics Chairman's Report
- I've not had anybody talk about athletics.
- TRA Says:  Who's interested in indoor soccer.

Alumni Relations Chairman's Report
- Br. Dario and Br. Mercer came up from Austin for last night.  Separately, Br. Wheatley was here.
- Br. Grady showed up today.

IFC Representative's Report
- J-Board thing President talked about.

Philanthropy Chairman's Report
- Bot Ball is this Saturday, nine people volunteered, hopefully they will all show up.

Alpha Sigma Kappa Liaison's Report
- Not Present.

Historian's Report
- Need some pictures from DLB.
- I have an article with SIN put up.
- MDM:  President's Cup paperwork will be due soon, I recommend you get started.
- Also need pictures from MWW.
- We need to update bulletin board in Carson.

WebMaster's Report
- No Report.

Public Relations Chairman
- I want everyone to invite someone to Leap Day.
- SMM:  I'm going to talk to some High School Seniors in Carson tomorrow, going to try and spread the word about Triangle.

Pledge Educator's Report
- No Pledges.

Executive Committee Report
- Did not meet.

Social Committee Report
- Did not meet.

Old Business
- Legislation:
	1.	The Active Organization will take control of the Steward and House Manager budgets, providing funding for these officer positions.
	2.	The Active Organization Treasurer will collect $16 per month from each active member living in the DeBarr residence.  This will cover four chapter dinners per month.
	3.	The Active Organization Treasurer will collect $20 per month from each active member living in residences outside of the DeBarr residence.  This will cover four chapter dinners per month and will help pay for consumable supplies at the DeBarr residence including, but not limited to, toiletries, cleaning supplies, paperware/plasticware, and bills at the House Manager's discretion.
	4.	Daryn will be declared shogun
	5. 	This bill will become null and void when the Active Organizations moves back into the Kirkpatrick Manor, excepting clause 4.

- Amendment to remove clause 4, and fix 5:  13 for, 8 against.  Motion Passes.
- Vote for Proposal 18 for, 0 against.  Motion Passes.

New Business
- Br. Grady:  I was wondering if Triangle would like to host the Eiffel Tower Contest at Kirkpatrick Center during Engineering Week.  Not an official offering, running it by Triangle before bringing it before the board.  2 People at 8, 3 people minimum 9:00 - 2:00.  Also asking for volunteers:  TRA, BMG, JAM, DRC.

Announcements

Br. Wheatley
- 2 things I got on ebay came in - A router processor and some cables.
- Latter Days opens in Texas, wondering if anyone wanted to come.

Br. Grady
- I don't watch golf, but I watched Daly win today, it was pretty cool.

Br. Meizlish
- Junior Lab has grown to three or four nights of work a week.
- Twenty days until I get married.

Br. Gilland
- Had 2 tests last week, think I did well on both of them.
- Long stressful week, but things look good now.
- Girlfriend was unhappy with only seeing me once at 9:00 am on Saturday.
- My little, and all the TAMU guys, is pretty cool.

Br. Martin

Br. Abernethy
- What happened to the 3rd floor Cat-5.

Br. Murphy
- Looks like I'm going to get a C in Soft E 2

Br. Brumbaugh
- Parents are coming down on Friday, going to get dinner and a copy of Gettysburg.

Br. Hafner
- The 14th is officially renamed to Singles Awareness Day (SAD.)

Br. Collie
- I heard a strange rumor that there is another Triangle ASK hookup.

Br. Ulmer
- Last week is over, this week begins, this is good.

Br. Knous
- Lab 3 Sucks.

Br. Anderson
- (He's awake.)
- Spent the last few days playing Mystic Journey, the free MMORPG.

Br. Prosser
- I got 14 hours sleep last night.
- I may not get much tonight because I have a lot to do in the next 2 days.

Br. Ferguson
- I hate this game.

Br. Powers
- I got a 94 on my DiffEQ test, so it is officially my favorite class.
- I got a little this weekend.

Br. Faulkner
- I also got a little.
- Apologies if I was a puppy yesterday.
- Had a really good VDay since I didn't think about VDay all day.

Br. Kincheloe
- I am forgotten.
- I'm hoping to kick back and relax this week.

Br. Hinrichs
- Not much going on.
- I finally have work with my job.

Br. Heck
- I got a new Linux box, it fits in my pocket.
- I have yet to have any homework or tests.
- Yesterday was the first day I had a girlfriend during VDay.
- Bobbi Jo has a friend coming down this weekend.

Br. Kuntz
- Johnathan got me a job at Walmart in the Deli.
- Took a Latin test, wasn't what I was hoping for.
- TAMU guys were cool, but frat boys.
- Had what amounted to a pride tuba section aftermeeting, it sucked.
- I can't hold my breath until I pass out, no matter how hard I try.

Br. Bagwell
- I went home for the weekend, I got to bury a rabid raccoon, I think.
- I have 2 midterms coming up, one in physics, one in fake science.

Br. Williams
- I missed both PT sessions last week.
- I really started on my programming project on Friday.
- I was able to cut all my Target hours this weekend.

Br. Bolton
- Had a really good week.
- TAMU was pretty cool.

Br. McCarroll
- I have 2 exams this week.
- I got a little out of the TAMU guys.
- I'm learning UNIX at work, and they are paying me to do it.
- Intel emailed me the other day to see if I was free this summer.

Tool of the Week
- SMPII for spilling water, and more.  And TAMU for taking the shower head - again.

Final Announcement
- KAF.

Meeting End 7:41 PM