Agenda of Texas State University College Panhellenic 9-12-16 The regular meeting was called to order by President Callie Wells at LBJ 3-10.1. The roll was called by President Callie Wells. A quorum was present. ROLL CALL: Alpha Delta Pi: 2 Alpha Xi Delta: 2 Chi Omega: 2 Delta Gamma: 8 Delta Zeta: 5 Gamma Phi Beta: 7 Zeta Tau Alpha: 3 GUESTS: The following guests were present: Brendan Barry: Greek Rally – o September 23rd 5pm at Sewell Park to welcome in all Greek Members o Red Cross Club – join for philanthropy! PREVIOUS MINUTES: The minutes of the 8-29-16 meeting were approved as distributed. TREASURER’S REPORT: The Treasurer reported as follows: Beginning balance: Revenue Expenses $31,487.99 $17,850 $16,697.50 Ending balance: $32,640.49 The following bills were approved for payment OFFICER REPORTS President [clw174]: Congrats on a Recruitment well done! Participated in the state mandated risk management training yesterday Now focusing on AFLV Will have application/slate dates finalized this week Extension is still going! I hope everyone can make it to the Greek Rally on September 23rd! o Please get all your new members to go it’s going to be awesome! First Vice President [k_p63]: Recruitment is over!!!!!!!!!!!!!!!!!!!!!!!!! Congrats on new members! Now to crack down on ALFV Speaking of AFLV… I’m now assembling a committee! o Please have interested members email me! Order of Omega apps are out! VP Judicial Affairs [kbd21]: Still working on my AFLV packet. Congratulations to each chapter's beautiful new members. Going to hopefully finish up some recruitment related paperwork this week. VP Recruitment [agv22]: Congratulations on your new member classes! AFLV September 14th: send in budgets deadline (CC Lindsey, Me, Elisabeth) VP Scholarship [sjm106]: Congrats on a great recruitment! Have your scholarship chairs be on the lookout for an email about a round table soon! Planning a LinkedIn workshop at the recommendation and request of a sister! AFLV VP Membership Development [ces128]: So proud of my RC’s and our chapters on a successful recruitment! Working on a new program for new members after bid day for next year. Working on AFLV We will begin taking a picture for chapter of the month winners “These hands don’t haze photos” VP Finance [eeh36]: Congratulations to everyone for having a great recruitment! Finishing up with recruitment payments. Finance roundtable on September 21st at 6:30! Each chapter needs to turn in their recruitment budget and receipts to me by September 14th one email Reviewing chapter recruitment budgets VP Community Relations [skg52]: Circle of Sisterhood profit share at Charming Charlie in New Braunfels will be October 8th! Panhellenic Workout Event is going to be September 22nd! (time is TBD) Working on AFLV! – will be emailing your Philanthropy chairs! PNMs raised $519 in change during recruitment Community Service Opportunities: - School Fuel: [email protected] or call 512-826-1302 - Hays-Caldwell Women’s Shelter: [email protected] or call 512-396-3404 - Meals on Wheels: [email protected] - Boys and Girls Club of South Central Texas Teen Services: [email protected] or call 512-557-2839 VP Public Relations [knh54]: Working on AFLV – may be contacting your PR chairs Send bid day pics/videos my way!! VP Recruitment-Elect [sgp42]: Recruitment is over! Sleep :) AFLV Women's Empowerment Chair [beb101] (sorry idk where to put my report) Not On My Campus Greek Social Media Contest Advisor [lmt60]: Greek Olympics are moved to October 8th There are 4 Sexual assault trainings that can be signed up for on the greek affairs website – don’t just send your new members Need Greek Induction forms / packets signed and returned ASAP (if people declined their bids you will be able to delete them) Recruitment went great – retention was 85% (up two points from last year) Total is set at 233!!! o If a chapter falls below total they may participate in COR o However, COR is not mandatory o If you do COR you must let us know REPORTS OF STANDING COMMITTEES REPORTS OF SPECIAL COMMITTEES UNFINISHED BUSINESS Judicial Board- app o Bylaws IV.1 The Judicial Board shall consist of the VP Judicial and a Senior Delegate from every chapter, except the chapter accused. o Changed to “The Judicial Board shall consist of the VP Judicial and representative from every chapter that has applied and been selected for the position by the VP Judicial” o The motion to vote on the Judicial board changes was taken up by Alpha Xi Delta and seconded by Delta Gamma. The motion passed. Voting in the affirmative: Alpha Delta Pi, Alpha Xi Delta, Chi Omega, Delta Gamma, Delta Zeta, Gamma Phi Beta, Zeta Tau Alpha. Voting in the negative: none. Social Media Standardo Voting to create a social media standard for all Panhellenic women at Texas state. o Section I. General Guidelines Item A. Item B Item C o Section II. Alcohol and drugs on social media Item A Item B o Section III. Language on social media Item A Item B o Section IV. Legality in other states Item A o The motion to postpone the vote to next meeting, which was postponed from last week, was taken up by Alpha Delta Pi and seconded by Alpha Xi Delta. o NEW BUSINESS Chapter news: Alpha Delta Pi: Monday 9/12: Exec Meeting at the Pi House @6PM Tuesday 9/13: Chapter at Hill Country Events Center @5:15PM, Alpha Session #2 after chapter Monday 9/19: Exec Meeting at the Pi House @6PM Tuesday 9/20: Chapter at Hill Country Events Center @5:15PM, Alpha Session #3 after chapter Friday 9/23: Diamond Sister Reveal at the Pi House @TBD Saturday 9/24: Home football game! Go Bobcats!!!! Sunday 9/25: Chapter Retreat at TBarM Camp @9AM Alpha Xi Delta: Tuesday 9/13: Chapter 6:30pm @ Xi House Sunday 9/18: Exec meeting and New member meeting 6pm/8pm @ Xi House Tuesday 9/20: Chapter 6:30pm @ Xi House Sunday 9/25: Exec meeting and New member 6pm/8pm @ Xi house Chi Omega: Tuesday 9/13: Chapter meeting at The Chi O House @ 6p, New Member Pledging Ceremony at 7:45 Saturday 9/17: Sisterhood Skate Event 7-m Sunday 9/18: Exec Meeting @ 6pm at the Chi O House Tuesday 9/20: Chapter meeting at The Chi O House @ 6p Friday 9/23: Date Party at Main Event 6pm Saturday 9/24: Texas State Home Game against U of H Delta Gamma: Tuesday 9/13: Formal chapter meeting at Centenial Hall @ 7pm Thursday 9/15: Sisterhood barge event on Lake Travis from 4-9pm Saturday 9/17: Date party at Austin Paintball from 4-7pm Sunday 9/18 and 9/25: CMT meeting at the Deeg @ 7pm Tuesday 9/20: Chapter meeting @ 7pm (location TBD) Saturday 9/24: Dad’s Day @ noon (location TBD) Delta Zeta: Monday 9/12 & 9/19: EC Meeting @ the House 6PM, New Member Meeting @ the House 8PM Tuesday 9/13 & 9/20: Formal chapter meeting @ Solid Rock Church 6:15PM Saturday 9/24: Parents Weekend / Football Game @ Bobcat Stadium Gamma Phi Beta: Tuesday 9/13- Formal Chapter 6pm @ the Phi Wednesday 9/14: First New Mem meeting 7pm @ the Phi Saturday 9/17- Dad’s Day 2pm @ TopGolf San Antonio Tuesday 9/20 - Chapter 6pm @ the Phi Wednesday 9/21: Second New Mem meeting 7pm @the phi Saturday 9/24 : Smarty Party TBA @ TBA Zeta Tau Alpha: Week of 9/11-9/17 Sunday, 9/11 New Member Meeting Sunday, 9/11 Formal Pledging Ritual Monday, 9/12 PC Meeting @ 8pm Monday, 9/12 EC Meeting @ 9pm Tuesday, 9/13 Chapter @ 6:15pm Thursday, 9/15 School Fuel Service Event Friday, 9/16 Links Event Saturday, 9/17 Sisterhood Event @ Schlitterbahn Week of 9/18-9/24 Sunday, 9/18 New Member Meeting Monday, 9/19 PC Meeting @ 8pm Monday, 9/19 EC Meeting @ 9pm Tuesday, 9/20 Chapter @ 6:15 Thursday, 9/22 Big Little Reveal Friday, 9/23-9/24 Parents Weekend Saturday, 9/24 TXST Football Game ANOUNCEMENTS Kendall Dunwell (Judicial): o the judicial applications must me signed by the president and the advisor. o Each chapter must have one representative Sarah McGriff (Scholarship): o Rho Lambda is being revamped, it will not happen this semester. ADJOURNMENT The adjourned at 5:41pm Kristyn Percenti, First Vice President Approved: 9/13/16
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