Philadelphia Alumnae Chapter Delta Sigma Theta Sorority, Inc. General Body Meeting and White Out Luncheon Saturday, September 6, 2014 Hilton City Ave The meeting was called to order at 10:00 am. The agenda was adopted. The minutes from the June 7, 2014 General Body meeting were approved as written. There was a quorum present with 301 sorors in attendance. Officer Reports President – Maxine C. Harvey ∆ ∆ ∆ ∆ Welcome sorors to the 2014-2015 sorority year. We return fired up from the Eastern Regional Conference. The delegate and alternate delegate report will be presented in October. National information from the Regional Conference was shared. We were happy to receive our first International Awareness and Involvement Award, Honorable Mention award for Project ACE, Delta Dear of the Year is C. Gloria Akers and Chapter of the Year (Large) Award. Thanks to the hard work of the chapter in helping us to receive these honors. Sorors are encouraged to participate in the chapter events. A survey will go out soon soliciting the expertise of sorors. Treasurer – Marcella Gartrell The Treasurer report for July 2014 and August 2014 was presented for information only. Financial Secretary – Tanisha A. Carelock The Financial Secretary report for July 2014 and August 2014 was presented for information only. Protocol and Traditions – Madeline Chatman Pertinent Information was given. Ritual and Ceremonies - Patricia Sawyer and Victoria A. Rivers Pertinent Information was given. A quiz was given on tradition. Committee Reports Fundraising – Marcia Penn Cummings, Dawn Morgan Moore, Cynthia Fullenwellen ∆ ∆ ∆ ∆ Jazz brunch will be 10/25/14, 11 – 3pm at the North Hills Country Club, Tickets are $55. Tickets can be purchased today. 3 Bids for entertainment were presented. The Fundraising Committee comes with a motion and second to use Ralph Penn and friends featuring Sheri Wilson Butler as our entertainment for the Jazz Brunch 2014. There was no discussion. The motion carries 206:0. The final Conditions Report for the Prayer Breakfast 2014 was presented. The fundraising committee comes with a motion and a second to accept the financial conditions report from the Prayer Breakfast 2014. There was discussion. The motion carries 190:0 The speaker has not been confirmed yet for Prayer Breakfast 2015. The fundraising committee members were acknowledged. Please complete the signup sheets on tables or speak to a committee member if interested in joining. Next meeting: Monday 9/8/14, 7pm at Warnock General Body Meeting – Warnock Place Philadelphia Alumnae Chapter, Delta Sigma Theta Sorority, Inc. September 6, 2014 Economic Development – Naomi Dunn, Marsha Billups ∆ ∆ The goal of the committee was shared. Sign-up sheets are on the table if interested in joining. Committee members were acknowledged. This year we plan to hold JKS conference, financial literacy workshop for Academy, GEMS and EMBODI. Habitat for Humanity residents will be encouraged to apply for grants. We will also do a volunteer activity with Habitat for Humanity. Arts and Letters – Lynada Martinez ∆ ∆ ∆ Sorors are encouraged to join the committee. The current members were acknowledged. The history of committee was given. June - attended the Move up Day program at Mary McCloud Bethune Elementary School “Get on Up” Red Carpet Event was a success. Next Meeting: Tuesday, Sept 9, 7pm at Warnock College and Career Readiness – Nakeia Smith and Janet Gilmore ∆ ∆ Committee Members were acknowledged. Sorors are encouraged to join. SAT Prep will run Oct 18th – Dec 13th at World Communications Charter School. Cost: $25. Registration is open 9/11 – 10/11 via chapter website. We are looking for facilitators. Next Meeting: Sept 10, 6:30pm at Soror Miller Greaves home. Delta Academy – Kamia Hobson ∆ ∆ ∆ ∆ Theme: The Transformation of Me: Knowing Me, Developing Me, Preparing Me 9/13 – Welcome Event with GEMS at Warnock Sorors are encouraged to join. Sessions are third Saturdays Next Meeting: first Monday of each month GEMS – LaShanta Smith ∆ ∆ ∆ ∆ Focus: Mental and Physical Health. We are looking for health professionals to assist throughout the year Participating in SAT Prep, and Teen Suicide Walk. 9/13 – Red Carpet Event Dedicated sorors are encouraged to join. Sessions are 1 Saturday per month EMBODI – Laurena Tolson ∆ ∆ ∆ ∆ ∆ Who: EMBODI What: Male mentoring program Where: Partnering with World Communications Charter School Why: 92% of Black males are reading below basic or basic in 8th grade, more stats were given on black males and how quickly that can turn around How: Community Service activity with Arms of Alpha, Financial literacy, Mike Brown Townhall in Oct, collecting toiletries, and writing encouraging letters Next Meeting: 3rd Monday before Executive Board Jabberwock – Shakera Harris ∆ Several activities take place leading up to the main event. Girls in grades 9-12 may participate. Page 2 of 5 General Body Meeting – Warnock Place ∆ Philadelphia Alumnae Chapter, Delta Sigma Theta Sorority, Inc. September 6, 2014 9/27, 1:30 – 3:30 pm – Info Session Next meeting: 9/8, 7pm at Warnock Emergency Response Team – Danette Reid ∆ ∆ ∆ Are You Ready DST? Monthly Tip: every family member in your home should have a whistle in case of emergency. If someone is lost in case of hurricane they know where you are. Creating a directory of sorors in the healthcare profession to assist should an emergency arise in session. Raffled first mini preparedness kit Next meeting: Second Tuesday, 7:30pm conf. call Scholarship – Lyn Thompson Gibson and Francine Stanback ∆ ∆ ∆ Committee Members were acknowledged. UNCF Drive will begin in October Scholarships, 39 young ladies are receiving schedules with 23 renewals; one is a soror now. Each girl has a mentor. International Awareness and Involvement – Karima Lynum ∆ ∆ The committee members were acknowledged. We won the Regional Award this year. Upcoming Initiatives include Adopt a School Program in Kenya and Gambia, Water Wells Tanks promoting clean water is Africa, World AIDS Day at ShopRite and Dine Out for Life Next meeting: Sept 17, 3rd Wednesdays Physical and Mental Health – Robin Wheeler and Beth Harwell ∆ ∆ ∆ ∆ The purpose and goals were shared. Committee was acknowledged. Sorors are encouraged to join 9/27 – Sickle Cell Walk 10/11 - Alzheimer’s workshop Health Watch on BMIs; Soror with the greatest impact on her BMI at the end of the year will receive $100 for a massage. Social Action – Marvetta Coleman, Linda Miller, Tara Smith ∆ ∆ ∆ Committee was acknowledged. Sorors are encouraged to join. General election is coming up in November A soror at each table was named Social Action Ambassador ensuring that everyone at the table has taken one voter registration form Next Meeting: 9/11, 6:30p second Thursday at Soror Linda Miller’s home Building Committee – Reba Smallwood, Victoria Rivers ∆ ∆ ∆ ∆ The Delta Legacy Group is a 501C-3 organization approved retroactively as of April 2012. Bricks are still available for order. 2/14/15 – Red Hot Boots, Pumps and Bowtie event at 3801 Market 2/22 – 3/1 - Soul Train Cruise Fundraiser Pauline Oberdorfer Minor Monument Committee – Toni Nottingham and Marion Johnson ∆ ∆ ∆ The budget has been approved. Bids are coming in on monuments. We are committed to keeping Eden Cemetery alive Committee was acknowledged. Sorors are encouraged to join 9/27, 1 – 4p – Historic Eden Cemetery Day of Service. Bring Tools and we will clean up Soror Minor’s gravesite Page 3 of 5 General Body Meeting – Warnock Place Philadelphia Alumnae Chapter, Delta Sigma Theta Sorority, Inc. September 6, 2014 Heritage and Archives – Anieca Suber Houston, Brenda Norman ∆ ∆ ∆ ∆ The purpose was given. Committee was acknowledged. Sorors are encouraged to join We displayed our history at the Regional Conference in Boston. We’ve submitted an updated chapter template to be compliant. Currently looking for a secured storage area to house our items. Next Meeting: meetings are as needed the third Monday before ex board. May Week – Heather Duggin Committee was acknowledged. Sorors are encouraged to join. Looking forward to working in conjunction with other committees this year. Membership – Wanda Sabb, Denise Byrd, Jocelyn Geter ∆ ∆ ∆ Early Bird of the Day is Linda Miller Committee was acknowledged. Sorors are encouraged to join. Goals and Purpose was shared. Presidents Council – Victoria Rivers The Past Presidents were acknowledged. The committee is meeting regularly to discuss the activities of the coming year. Program Planning – Cheryl Oakman, Sandra Dunham Thanks to all committees for all the hard work. If you have skills in grant writing and assistance with smart goals your assistance is needed. Risk Management – Celeste Selby & Evelyn Johns Each year we must train and recertify each soror. Please sign up for training on 9/27, 9 – 12 pm or 9/29, 6-9 pm. Project ACE – Blinda Stevens, Sidney Mack We are soliciting committees, not members to collaborate with the collegiates. Project 13 – Joy Guarneri The purpose and goals were shared. The partnering organizations were shared. Locally we’ve partnered with NCNW, AARP, St Jude’s and UNCF. Much information was shared on this initiative in the Delta Journal. Policies and Procedures – Evelyn Trent This is intentionally a small committee. We’ve found that several committees do not have Policies and Procedures. Those chairs and co-chairs are drafting them now. Next month we will go through various P&P so that sorors are informed of how meetings should be conducted. Technology – MarvaLisa Scott ∆ ∆ Last year our new website was launched, electronic voting, mechanizing the finance team. Upcoming will be emailing the skill assessment. If interested in joining, email the Soror Scott. Sorors are encouraged to use the members only section of the website. We’d like to reduce the amount of money being spent on copies. A survey from the Fundraising committee is coming and should be completed by Sept 8. Page 4 of 5 General Body Meeting – Warnock Place Philadelphia Alumnae Chapter, Delta Sigma Theta Sorority, Inc. September 6, 2014 Hospitality – Sandra Jordan- Gordan Cards from: ∆ ∆ Julianne James, Passing of husband Alex James, Sr Marsha Wells, thanks for Cards, calls, messages and prayers Keep in Prayer: ∆ Betty Simmons passed, Omega Omega 9/11, 9:30am funeral at 11:00 am Contact the President if able to participate. St. Simon Episcopal Church, 1401 S. 22st (22nd and Reid) NPHC – Tiana Phillips NPHC Gala is Oct 3, 7-11pm; tickets are $65 with Open bar. Theme is Youth Empowerment. Soror Kamia Hobson will be honored. ∆ 2 Scholarship recipients were chosen one of which will be Brandolyn Burks from Epsilon Delta Chapter. Next Meeting: Sept 23, 2014 at the Kappa Achievement Center ∆ PA State Council – Maxine C. Harvey ∆ ∆ State Council Meeting is upcoming and Soror President will do a best practices presentation Janis Thomas from Chester Alumnae is State Coordinator Announcements Legacy of Love – Willa Hightower ∆ ∆ 11/7 – Men Making a Difference Gala LOL funds the chapter scholarships. We are looking for new board members see Madeline Chatman or Soror Hightower Regional Election Results – Maxine C. Harvey ∆ ∆ ∆ ∆ ∆ ∆ Collegiate Member, Regional Nominating - Paix Creer, Mu Chapter Member, Regional Nominating – Kristan Murray, Boston Alumnae; Lorna Forde, Montgomery County (MD) Alumnae; Christina Damiao, Montclair Alumnae Chair, Regional Nominating - Kandis Wyatt, Washington DC Alumnae Member, National Nominating – Sandra Brockington Gould, Quaker City Alumnae Regional Representative – Nya Frazier, Kappa Phi Regional Director – Theljawa Garrett, Valley Forge Alumnae Please visit vendors across the hall. The meeting was adjourned at 12:34pm. Next Meeting: October 4, 2014 Respectfully Submitted, Tiana R. Phillips, Recording Secretary Maxine C. Harvey, President Page 5 of 5