Kansas State Chapter of Acacia Fraternity Executive Council Meeting “Together, Building Exceptional Lives…” September 24th, 2007 Page 1 of 4 Fall 2007 Mission Statement: The 2007 Executive Committee will provide an environment for Acacia Fraternity members to reach their physical, spiritual, mental, and social potential through the promises and goals communicated to the membership. At the end of the day each member will say, “I made the best choice.” External – Tyler Fennema (Philanthropy, Comm. Service, Social, Intramurals, Homecoming, etc.) Tasks to be completed: By Whom: By When: Campout: Call Adam Smith about organizing events Date Party: T-shirt design completed and ordered Date Party: IFC Event form completed and sent-in Write-ups: Family Day review completed for notebook Sigma Kappa: Call about function Tyler Tyler/Spencer Tyler Tyler Tyler Wednesday Thursday Monday Monday Monday News, Notes: Family Day Went really well, over 70 people in attendance including 19 families; the t-shirts will be in mid-October, they are $8.00 each Date Party – “Night on the Nile” Friday, October 5th – 7:00 to 10:00pm or 8:00pm to 11:00pm; Apparel: Egyptian theme which is not a toga, more robe-ish; Dinner on your own, there will be snacks provided; The Social committee has met, they are searching for ideas on decorations. Internal – Caleb Coltrane (CORE, IDPs, Grades, YM Journey, PEERS, Senior Men Mentors, etc.) Tasks to be completed: By Whom: By When: CORE: Confirm with ACIC or LSP to present on Oct3 CORE: Confirm with SMOA Panel to present on Nov7 YM Ed: Meet with each YMOA individually for 20 mins B-Board: Collect responses and post on GIN System IDPs: Collect public version from BOTH YMOA & MOA Justin/Brett Justin/Brett Brett Caleb Caleb Monday Monday Sunday Sunday Sunday News, Notes: Young Man Education (Sunday night from 8:00pm to 9:00pm) Week Five has the Young Men starting their house improvement project. The YMOA will complete the project along with a community service event before they meet again. CORE Brett and Justin have received confirmations from Dr. Bammerlin, Assistant Dean Roberts, and Dean Bosco to present CORE sessions, the remaining sessions are below: MOA Executive Council Meeting September 24th, 2007 Page 2 of 4 Date Sept26 Oct3 Oct10 Oct17 Oct24 Oct31 Nov7 Nov14 Nov21 Presentation Topic Put Your Strengths to Work OPEN DATE TBA TBA Homecoming Man Night/Halloween OPEN DATE TBA Student Holiday Presenter Lucas Shivers OPEN DATE Dr. Bammerlin Asst Dean Roberts Chapter Chapter OPEN DATE Dean Bosco -- Nov28 Business/Elections Chapter Dec5 House Christmas at Mom Ann’s To fill the two open spots the following individuals were contacted on Monday: Academic & Career Information Center (Michelle), Leadership Studies and Programs (Todd Wells). Other options include: Senior Men Panel (Nate, Ben, Brad), Senior Men Financials (Bill, Gary), and Mom Ann. B-or-Better Board Caleb emailed the board to the MOA, will insure the return of the board and then post on the GIN system IDPs Caleb emailed a reminder to the YMOA about a public version of their IDPs for posting on the GIN system; IDPs are still needed from each MOA Intramural Jerseys Caleb is taking the lead on different options, independent funding is being sought. Operations – Travis Jones (House upkeep & duties, Kitchen, Acacia property, etc.) Tasks to be completed: By Whom: By When: Code: Develop evacuation plans with lamination Code: Fire Drill to be set-up this week Library: Confirm with Curtis the company to fix leak Blinds: Install new blinds for downstairs rooms Kitchen: Organize the new flatware and silverware Printer: Send the broken part back to the company Travis Travis Travis Travis Travis/Brett Travis October 4th Sunday Wednesday October 4th Sunday Wednesday News, Notes: Washer & Dryer Travis called company, they will be out on Tuesday to review possible solutions Fire Codes MOA Executive Council Meeting September 24th, 2007 Page 3 of 4 Curtis said to go ahead and create our own evacuation plans; they are to be laminated and posted in common areas of the house Fire drill needs to happen, at least four times a year Maintenance Update Travis also contacted Curtis about the leak in the library, company will be fixing Curtis has ordered blinds for the downstairs sleeping rooms they should be in this week according to an update from Curtis Kitchen New plates and glasses and silverware need to be organized Laser Printer The new part fixed the printer thanks to Bryan, old part to be sent back Treasurer/Secretary – Brett Eakin (Budget, House rent payments, Contracts, Minutes, etc.) Tasks to be completed: By Whom: Reports: Complete September financial statement Brett Invoices: Properly bill in-house members for month Brett SMOA: Confirm a time with Bill and Gary for presentat. Brett By When: October 2 September 30 October 1 News, Notes: None Recruitment – Bryan Cox (Organize recruitment, recruitment events, etc.) Tasks to be completed: By Whom: By When: Committee: Hold meeting this week Contacts: Call and invite PNM to BWWs & Date Party Bryan Chapter Tuesday Monday News, Notes: Potential New Members John Toll: internationals was contacted about the status of John Toll; he will remain on our contact list and continue to be invited Ben Gatz, will be coming on Wednesday for dinner and CORE Contacts Bryan has only heard back from Justin, Josh R, Tyler F, Taylor on their contacts Recruitment Committee (Bryan C, Justin G, Taylor K, Josh R) to meet on Tuesday The following will be answered by the committee on a weekly basis: The number of people in the pipeline, The number of serious possibilities, The number signed out of our goal of eight Events to invite to Bryan will be inviting recruits to the date party; an official number needs to be given to Tyler by the end of the week. MOA Executive Council Meeting September 24th, 2007 Page 4 of 4 Venerable Dean – Justin Geist (Oversight of activities, IFC, Communication, SM Relations, etc.) Tasks to be completed: By Whom: By When: RoyalPurple: Schedule times for members to take pics Justin Wednesday News, Notes: Internationals Justin updated the roster and sent it on to headquarters Homecoming Chair BBQ – on Thursday at Sigma Chi – 5:30pm – Acacia shirts Exec Council Meeting Will be meeting in spite of fall break next Monday There will be no dinner on Sunday or Monday due to fall break this weekend Royal Purple Those that didn’t get pictures taken, Justin to meet with them Schedule for this week’s Chapter Wednesday, September 26th 5:15pm Be at the house 5:30pm Eat 6:30pm CORE – “Putting Your Strengths to Work” by Lucas Shivers