Pi Nu Epsilon National Council National Meeting Minutes August 3, 2002 Drexel University – Philadelphia, PA Meeting Attendance: Pi Nu Member Chapter Kim Rushing Beta Kathe Esterheld Beta Steve Szewczyk Beta Jeremiah Swanger Beta Julie Sumpf Zeta Aleks Judovics Zeta Rebecca Peacock Zeta Danielle Kenworthy Zeta Miranda Gerhart Delta Brianna Allison Delta Cat Santos Zeta Bryan Housel Beta Marie Cook Delta Amanda Donson Delta Chad Baker Delta Office/Status Alumni Chapter Representative Chapter President Chapter Representative Chapter President Active Chapter Secretary Chapter Representative Chapter Vice President Chapter Treasurer National Historian National Treasurer National Secretary National Vice President National President I) National President Baker called meeting to order at 1:05 PM II) National Council Officer Reports a) Secretary Cook: i) No Report ii) President Baker passed out copies of the minutes from 2001-2002 National Convention at Ursinus College. iii) The reading of the minutes was postponed. b) Treasurer Housel: i) He has made budget sheets from the past four years and said that this is something that should be done every year. ii) The tax forms were finished and copies of them have been made. iii) The balance is low due to the $650 it cost to do the taxes and it is currently $160. (1) National Council still owes Epsilon Chapter money for Convention. (2) The Beta and Zeta Chapters owe $300 and $150 respectively to National Council for last years dues. Beta said they would have the money in September. iv) It was stated that the Zeta Chapter should get incorporated. (1) Aleks said that they thought they already were. c) Historian Santos i) She talked about the work that Julie, the President of Zeta Chapter, has done in finding information about people from the Alpha Chapter that could still be living. They are currently working on letters to send out. ii) Old information including the firebox is still needed from Wendy Staley, last year’s National Historian. iii) She was able to get more names of alumni from an open house; added addresses to the database. iv) Baker gave folder to Santos that included hazing forms and other information. He also has a box of returned letters to give but did not bring them to the meeting. d) Vice President Donson i) No Report ii) Hello and hope everyone’s summers are going well e) President Baker i) While online looking for expansion information other fraternities might have he found the National Inter-fraternal Music Council. (1) Ten fraternities belong to this organization, they meet once a year and he thinks it would be nice to get in there. III) Chapter Updates a) Beta Chapter i) Balance = approximately $1000 ii) 9 active members and 1 graduate member iii) Service Projects: Renovating an organ iv) Fundraisers: (1) Car wash ($100) (2) Flower sold at musical ($400) (3) hoagie cards (4) selling food at theater events v) President Baker thanked them for the rooms and appreciated the good communication b) Zeta Chapter i) Balance = approximately $200 ii) 8 active members; 5 inactive; 2 graduated in 2001 and 3 in 2002 iii) Fundraisers: (1) Stress balls (2) car wash; murder mystery might be adapted (3) cook book (deadline is the end of September) c) Delta Chapter i) 2 hours late in arriving, gave Baker report prior to the meeting ii) Balance = $301.89 iii) 12 active members; 1 inactive member; 4 graduated in 2002 iv) Service Projects: Trick of Treated collecting can goods and gave a thank you note to the people that donated v) Socials: Having annual Halloween party and alumni bash is around homecoming. vi) Wants to increase the number of associates across all musical organizations d) Epsilon Chapter i) Not Present IV) Committee Reports: a) Expansion i) St. Joes (1) Still in contact (2) Classes start in the beginning of September (3) The expansion forms are currently in the Student Senate (4) They are the guinea pig for us since we are going in blind (5) If/when they become a new chapter we can sit down with them and polish our expansion procedures (6) Giving the manual to them after they get back from summer vacation ii) In General (1) Two new ceremonies have been adapted from ceremonies already in place for new chapters (Initiation and Induction/Officer Instillation) by Todd from the Beta Chapter. You can ask questions about them after they are emailed. (2) All Chapters: look through any materials you have to see if there are any records of expansion. Research within your chapter. V) Old Business: a) Manuals i) They were distributed; One to each chapter and one to each National Officer ii) Changes will be made, add and remove pages, at Mini and National Conventions iii) It is easier to wait for a few changes iv) President Baker will give a disc to Historian Santos with the manual on it v) All chapters look through the manual and highlight changes that need to be made. b) Bylaws i) In the manual is the most current edition ii) It will be ripped out and the new one put in probably by the end of the year c) Database i) Zeta made phone calls to update records and ended up with a high phone bill. (1) Suggestions were made to go to the alumni houses and find more current addresses. The school will cross-reference the information they have with the information the chapter has and both can update their information (2) Once the chapters get a list together, send in to National Council (3) Once in contact with alumni ask if they have addresses for other alumni (4) Beta is already working on updating their chapters database (5) Epsilon has no information on past members (6) Historian will put all information in at the end of the year d) Website i) Treasurer Housel has added a photo gallery ii) Historian Santos has pictures from 75th National Convention to be put on the website, will mail to Bryan iii) Julie is getting Zeta’s website going. It used to play We Are Family, which got President Baker in trouble at work; the song has been removed. iv) It is not known if the Epsilon Chapter has a website e) Membership-discussion limited i) Steve, President of Beta Chapter, emailed President Baker with a compromise to the situation of from what organizations can people be considered for membership.\ (1) The decision should be chapter based. Bringing it to the Council and explain the music aspect of the organization (benefits) and the Council will make the ultimate decision (2) Bylaws are vague and only state that the organization is a University recognized music program it does not draw a line (3) Once Council makes a decision it stands if it decided against drawing membership from a particular organization it can be brought to the next Council (4) Beta Chapter was flooded at National Convention ii) If an issue might be rough, bring up in a smaller setting such as a regular meeting where the Chapter Representatives can bring the issue back to their chapter for discussion VI) New Business: a) Academic Calendars i) One Calendar given out to each chapter, which was provided from the College websites. Fill in scheduled events, anything Pi Nu members are involved in, and send it back by September 15 when most schools will be back in classes b) Mini Convention i) This Fall it is at Beta Chapter ii) Will always try to have the last National Council Meeting before a Convention at the location where it is to be held iii) The two dates Beta Chapter is looking at are November 2nd or 23rd iv) Chapters dates are due September 15th, if 2 people can make it, consider it an option v) Invite St. Joes vi) What is needed: (1) 1 big room for the general meeting (2) 1 smaller room for when convention splits into workshops (3) Access to a computer vii) Ideas for Workshops: (1) Alumni Communication (2) Officer Training (3) First Session: President/Historian/Recruitment (4) Second Session: Vice President/Treasurer/Alumni Communications (5) People in charge of sessions (a) President: Julie Sumpf (b) Historian: Aleks Judovics and Cat Santos (c) Recruitment: Amanda Donson and Marie Cook (d) Vice President: Kim Rushing (e) Treasurer: Bryan Housel (f) Alumni Communications: Cat Santos (6) Manual is a good source for information (7) Get Ideas together in the next month or so (8) Let alumni know of the date for Mini c) PR Campaign i) We currently have nothing to give schools interested in having a chapter ii) We have a manual but it is too large and complicated to give schools right off the bat iii) Suggestions (1) Brochure that states Pi Nus goals and purpose, make it general (2) Video of Pi Nus highlights. Beta Chapter has film video majors. Will talk to members for willingness to help with video. Further discussion at mini minimal expense (3) PowerPoint Presentation of our highlights iv) Becky Kauffman, an alumnus from the Delta Chapter, offered to help with PR and the brochure. v) Expand gallery with pictures from chapter events and concerts vi) Put an expansion page onto the website vii) Brochure first video second d) Service Projects i) Idea of having one service project that every chapter participates in and is submitted at a National level. (1) Possibly the Sunday after Mini or National Convention ii) Give money to the Kimmel Center and get our name in the window iii) All four chapters putting together a benefit concert iv) VH1 Save the Music v) Catholic Schools Music Program vi) Scholarship program in the future vii) Beta has donated to local radio stations e) Fall Events i) Other than meetings/Conventions the chapters never meet ii) Get together and or to a show in New York (bus/train); Renaissance Fair; Ski/snow tubing in January; Shore House; Camping; Paintball; Whitewater Rafting; Picnic iii) Fall has marching band conflicts iv) This is a good way to keep up with the chapters v) Want to have at least two a year vi) Have some that cost money and some that do not vii) Chapter Representatives check with the chapter members and email the Council f) National Agenda 2002-2003 i) Expansion ii) PR Campaign iii) Database iv) Service Project v) Social Activity vi) Incorporation vii) Dues (1) Sent in on time (in a reasonable amount of time) (2) Have a deadline: fiscal year ends June 30th (3) Confusing: Number of active members in the Spring may differ from the Fall VII) Open Floor: a) Aleks Judovics: i) Made trip to Alpha Chapter ii) Been in contact with University Archivist iii) Spent 5 hours looking through yearbooks (1927-1960s) and viewing videos iv) Archivist will assign a student the job of pulling the yearbooks and copying photos of members, will then send to Aleks v) Will compile list of most current information and send it to us. vi) Cross-link websites b) Balloon for Thanksgiving day parade c) Founders day picnic: come up with a ceremony