Name: 74
Title: Triangle Meeting Minutes for 02-17-02
Last modified: 2005-08-27
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  Triangle Meeting Minutes for 02-17-02



  
        

Meeting Minutes for 02-17-02 (Meeting #6)

Meeting Start 6:22pm

Roll Call (those present, unless otherwise denoted)

Br. Wheatley
Br. Powell - LATE
Br. Aldridge
Br. Rogers - ABSENT
Br. Branson
Br. Lewis
Br. Williams
Br. Meizlish
Br. Scott - ABSENT
Br. McCann
Br. Kirkpatrick
Br. Gilland
Br. Thomas
Br. Martin - ABSENT
Br. Abernethy
Br. Cantu
Br. Murphy
Br. Brumbaugh - LATE
Br. Hafner
Br. Collie
Br. Ulmer
Br. Pounder
Br. Knous
Br. Anderson
Pl. Reif
Pl. Vargas

* Minutes from the February 10, 2002 meeting were passed.

President's Report

    -Anybody who is going to KKG Dinner on wednesday, please talk to me. It's $4 at the door. Meet at Monnett 5:30pm
    -Core Area coalition this Thursday

Vice-President's Report

    -Formal pledging was this evening 
    -Volunteers to cook/clean, 7pm at Monnett
        -Cook - JAM, RZC
        -Clean - recruit 
    -Aftermeeting at 9:30
    -List is out for retreat. Please note if you are driving and how many you can take.

Treasurer's Report

    -National Active fees this week
    -Bills will be out on the first

Secretary's Report

    -Nothing to Report
    -MPA: the listing of email on the member list. 

Rush Chairman's Report

    -Not here
    -ADH: We will meet at Braums.

Chapter Editor's Report

    -Nothing to report

House Manager's Report

    -Got the list of uses for new funds to MAB

Social Chairman's Report

    -Waiting to hear back from A&M colony
    -Schedule meeting for next week. I'll let everyone know 

Scholarship Chairman's Report

    -Not here
    -MDM: Need list of past GPA for Presidents Trophy
    -TRA: study, pass classes

Athletics Chairman's Report

    -Indoor Soccer: $45 dollars a person.

Alumni Relations Chairman's Report

    -Nothing to Report

IFC Representative's Report

    -Meeting on Wed. at Lamda Chi Alpha. 

Philanthropy Chairman's Report

    -Nothing to Report
    -BMG: <Rants about liberal issue du jour> :-)

Alpha Sigma Kappa Liason's Report

    -ASK shirts. Get them from the ASKs
    -This position may be cursed

Historian's Report

    -Nothing to Report

Public Relations Chairman

    -Kelly Moore show wants to do a show: Cribs on Campus, i.e. the manor show

Pledge Educator's Report

    -Going to discuss with the pledges the time for pledge Ed

Pledge Class President's Report

Reaper Report

    From last week
    -ADH: Suit dry cleaned - no
    -TNL: Take tests

Executive Committee Report

Rush Committee Report

Old Business
    Amendments:
    The proposed amendments are linked locally here

        Amendment 1
            -Discussion: 
            -Vote:
                Yay: 17
                Nay: 0
                Abstain: 2
        Amendment2
            -Discussion: MAB: JCK noted that alumni and co-ops can only vote if present at meetings. 
            -Vote:
                Yay: 16
                Nay: 0
                Abstain: 3
        Amendment 3
            -Discussion:
            -Vote:
                Yay: 19
                Nay: 0
                Abstain: the pledges
        Amendment 4
            -Discussion: MAB: THe only addition to this is the pledge class rush chairman.
            -Vote:
                Yay: 22
                Nay: 0
                Abstain: 0
        Amendment 5
            -Discussion:
            -Vote:
                Yay:22
                Nay:
                Abstain:
        Amenment 6
            -Discussion: TNL: Disagree with timeline for pledge fee timeline
                                      Disagree with the amount of member fees, also don't know what fees will be when back in manor
                                MAB: Going to put uncertainty on the amount per semester. The pledges should have more time, we can ammend it.
                                TNL should leave the $45 as basis for comparison.
                                MAB: I do not understand. DJR: I'd like to consider this later. TRA: It's had a week. MAB: I would strike the amendment.
                                JCK: Amend that 15 be changed to 90.
                                    Vote:
                                        Yay:21
                                        No:
                                        Abstain:1
                                Moved to table until next week
        Amendment 7
            -Discussion:
            -Vote:
                Yay: 22
                Nay:
                Abstain:
        Amendment 8
           -Discussion:
           -Vote:
                Yay: 20
                Nay:
                Abstain: 2
        Amendment 9
            -Discussion
            -Vote:
                Yay: 22
                Nay:
                Abstention:
        Amendment 10
            -Discussion
            -Vote:
                Yay: 22
                 Nay:
                Abstain:
        Amendment 11
            -Discussion:
            -Vote:
                Yay: 22
                Nay:
                Abstain:
        Amendment 12
            -Discussion: MAB: what this is, in the past initiation occured during classes and wanted to wait until first of the month
            -Vote:
                Yay: 18
                Nay: 2
                Abstain: 2
        Amendment 13
            -Discussion:
            -Vote:
                Yay: 20
                Nay:
                Abstain:2
        Amendment 14
            -Discussion: TNL: Do we have a savings at all? MAB: Yes we do, it was a seed account for the house. TNL: Do we put money in it? MAB: no. TNL: I think its a good idea, but it's not viable right now. MAB: I agree, if finances improve, then that's fine. 

            -Vote
                Yay: 19
                Nay: 2
                Abstain: 1
        Amendment 15
            -Tabled until next week (No document)             

New Business
    -No new business

Action Item List

    -KLR, TNL: Get a job

Announcements

Br. Wheatley

    -Nothing

Br. Powell

    -Apologize for being late: I was indisposed. 
   

Br. Aldridge

    -OU had their butts handed to them by OSU in wrestling
    -Had my fingers sucked by unlikely source

Br. Branson
    -I would like to apologize to everyone for amending the constitution
    -Touched up hair
    -Had a good day at the competition yesterday

Br. Lewis
    -Isn't this Green Beer Wednesday? YES

Br. Williams
    -Had a good week, have test test and test next week

Br. Meizlish
    -Last week was very tough, spend 23 hours doing physics, test will go well

Br. McCann

    -Went to same competition, solved 3, the other one person group solved 5, 
    -Will be doing light board for opera

Br. Kirkpatrick
    
    -Leave for birmingham in 9 days
    -Hate having crushes

Br. Gilland

    -This is my brother, a man with moose horns on his head.

Br. Thomas

    -My Thursday day of test wasn't that bad
    -Yeah

Br. Abernethy

    -Had a good night kicking it in the OU van last night

Br. Cantu

    -Your van is weak.
    -All of yesterday was fun except competition
    -Mmmm, hardware...

Br. Murphy

    -So much for appointing an ASK liason who wansn't dating one

Br. Brumbaugh

    -Too much

Br. Hafner

    -My girlfriend is in town

Br. Collie

    -First set of midterms are done, have not missed a class yet
    -Have been the best weekend this semester

Br. Ulmer

    -Universal gesture of friendship
    -No more thermo after tomorrow for this semester

Br. Pounder

    -Enh

Br. Knous

    -Had a really wonderful dinner on thurs. 
    -My car has been possesed by money sucking demons

Br. Anderson
 
    -Unfortunately the suit doesn't fit, does anyone want one?
    -Got another suit meantime

Pl. Reif

    -Yo soy el gato diablo
    -Je suis le dieu de Java.
    -Envious of the person who walked through the union with the sword

Pl. Vargas

    -I'm really happy I've been accepted, I hope I won't let you down.

Final Announcement

    -Andres Vargas-Idrobo

Meeting End 7:22pm