Alpha Rho Chapter – Epsilon Sigma Phi Annual Business Meeting Tuesday, October 20, 2015 – 11:45 am, Flint Hills Room www.ksre.ksu.edu/esp-AlphaRho Call to orderRoll CallMinutes from Previous Meeting – http://www.k-state.edu/esp-alpharho/minutes/ Chapter Officer Reports President – Stacey Warner President Elect – Nozella Brown Secretary – Nadine Sigle Treasurer – Jennifer Wilson Annalist/Historian – Doug Jardine Editor – Sandra Wick Past President/Endowment Chair – Chuck Otte Council Directors Reports NW Director – Jeanne Falk Jones NE Director – Jamie Hancock SW Director – John Beckman SE Director – Gayle Price State Director – Vacant Retirees – Mary Lou Odle Extension Administration – Daryl Buchholz Standing Committee’s Reports Annual Recognition Reception – Bertha Mendoza Budget and Audit – Deb Wood Constitution and Bylaws – Laurie Chandler Endowment Auction – Ann Domsch Global Relations – Deryl Waldren Membership Recruitment and Retention – Chuck Otte Memorial – Gina Aurand Nomination – Chuck Otte Professionalism – Marie Blythe Recognition– Margaret Phillips Retiree – Ann Domsch Tenure Recognition – Debra Bolton Alpha Rho ESP National Committee Members Marie Blythe-Professional Development Doug Jardine- Marketing Sandra Wick- Marketing Old Business Update on forming a Kansas JCEP (Joint Council of Extension Professionals) – Chuck Otte Update on proposal to host 2018 meeting New Business Election of Officers Revisions to Constitution, By-laws and Policies Acceptance of Budget Other New Business Announcement(s): Adjourn