Carol Bassuener Chapter of the National Residence Hall Honorary Chapter Meeting Minutes 12/3/14 Call to Order Meeting called at 9:01PM Guest Speakers/Fund Requests None New Business New Year, New Idea o Ryan 4 pillars, why do we have them – it’s what we stand for service – rotary lights, hour requirements, volunteering, giving, community service coordinator, service committee recognition – OTMs, shout outs (meeting and facebook), out of the blue, pass the pillar, mission recognition, residence life rec, campus rec, OTM coordinator, OTM committee, OTM voting committee scholastics – study day, gpa goals, academics committee, question activity, GPA requirement leadership – funding for programs not a whole lot of activity transforming committees into 4 teams to represent four pillars chapter thoughts: would we re-choose teams? – yes would committee chairs lose their position? – something to discuss would leadership start from scratch? – yes how many people would be in each category? - ~9, by interest first leadership is reflected in other pillars, seems that leadership would just be event planning the pillars are who we are, it will represent that don’t have to be constrained with doing the same things see potential for growth could be a benefit of interacting with more chapter members idea – rotating through the four teams at quarter to get exposure to all of them idea – spring leadership conference leadership could be the “PR” for NRHH so people can see who we are and what we do will help reanalyze what we say we are and what we do voting on whether or not we will transition to new format 30-5-0 voted in favor. o Nikki NRHH is cloudy, not very well to be seen. You want to see the big picture. You need direction, you want investment. Don’t let your cat die (or baby?) With this new direction of the NRHH teams, we need to take more time to develop out teams. Bottom line, we don’t have a lot of investment in meeting after NRHH Chapter gatherings. Meeting at a separate time will allow us to have separate Question-general rule of thumb that every team meets outside of the gatherings? Yes. Question- bi weekly or weekly? And how long are these meetings suppose to be? That is up to the teams to decide. Question- are you expecting 9-15 people to meet? Question- are you saying can you meet on Wednesday at 9pm? Comments- 100% to do it. We joined this chapter to do something and put in time and we can put in the extra time to meet another time. 31-4-1 approved to meet separately from this meeting. Old Business None Executive Reports President - Alex Joers o Don’t forget about your requirements o Day of Service We need 2 people to lead this. Please contact Alex if you are interested. Vice President - Andrew Treu o No report Communications Coordinator - Emily Hilby o We are going to bid for NRHH Chapter of the Year at WURHA. Secretary - Ryan Hoye o End of the semester surveys They will be sent out during J-Term. It is to evaluate our chapter and see what improvements can be made. They are mandatory. Finance and Fundraising Coordinator - Jason Chambers o o $35,530.07 Sent out emails to other NRHH Chapters in Wisconsin. Only 1 has responded back to us. o I apologize for swearing at the last gathering. o Let Jason know if you are interested in joining his ADHOC calendar committee. o Talked to the REC and they are on board for us doing the calendar. o Good luck with finals! OTM Coordinator - Anna Nachreiner o OTMs due tonight for November. Community Service Coordinator - Nikki Fronek o Our rotary lights tree was suppose to be done by last Friday but our am o Service opportunity this weekend and bell ringing next o Service coordinator from the nursing home sent us a thank you for helping out over there! Committee Reports Campus Relations - Spenser Garcia o Hand out candy 2-3pm (probably 4-5 now because of the service opportunity) meet in Centennial Lobby Induction - Austin Baar o Induction is now done being Leadership team. Academics - Mike (Mitch Kennedy, Luke Hams) o There is a study day from 9am-12pm next Thursday. Campus Recognition - Hannah Phillips, Caitlynn Hinytzke o Student Health Center wins Out of the Blue o We have postcards nominations! Residence Life Recognition - Jordan Zoroufy, Dylan Jester o Mugs are enroute! o Bad news, they are on back order! But we get a discount! OTM - Bianca Cantagallo o Write OTMS and working on new OTM apparel! Service - Katie Sikora, Kacy Rozwadowski o Recognizing holiday houses next week Tuesday and Wednesday! It’s gonna be a blast! RHAC Report Andrew o Grub tubs are this week. o Love your selfie is being presented at the Fall Leadership Conference o Winter Formal is Friday at 8pm-12am Volunteer tomorrow if you can Adviser Report Nick o No report. Patrick o Random Question! Penultimate-next to last o Give a pat on the back to an exec! They have done a great job this semester! o o o We got a new woodstove at my house. Patrick is stoked! Thank you Nick for being such a great co-adviser! Invest in the time in what you are learning. Get A’s and B’s. Pass the Pillar Austin o Pillar goes to Justin! Announcements Study day program! Pass our lollipops the same day at 4pm! Go to Ryan, Alex, Katie, and Luke’s NRHH program at the Fall Leadership Conference. Go to Betsy’s program called a Lifes a Big Blue Tarp at the Fall Leadership Conference. Wentz is doing there all campus program, 90s night! Shout Outs Nikki Fronek Luke Hams