PHC Minutes 9-13-16 - Texas State University

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]:
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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
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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
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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
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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
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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