Kappa Kappa Psi Southwest District Convention 2012 Minutes— Committee Reports—Final Officer Reports University of Houston- Houston, TX April 20-22 2011 National Headquarters—Stillwater Station P.O. Box 849—Stillwater, OK 74076 Telephone 800/543-6505—Fax 405/372-2363 www.kkytbs.org Kappa Kappa Psi Southwest District Convention 2011 April 20-22, 2012 University of Houston: Houston, TX KKΨ/TBΣ OPENING JOINT SESSION Friday, April 20, 2012 I. II. III. IV. Call to Order - 4:35 p.m. Welcome Introduction of Joint District Councils a) Kappa Kappa Psi Southwest District Council i) President- Melissa Rice (Beta Lambda) ii) VP- Powers Bilodeau (Delta Sigma) iii) Secretary/ Treasurer- Mike Breaux (Theta Nu) iv) Co-MAL- Brenna Hensley (Alpha) v) Co- MAL- Kurt Cockran (Delta) vi) Governor- Toni Castle vii) Governor- John Graham b) Tau Beta Sigma Southwest District Council i) President- Kathryn Howell (Theta Theta) ii) VP of Membership- Katie Langley (Psi) iii) VP of Special Projects- Dustin Nguyen (Gamma Nu) iv) Secretary/ Treasurer- Jennie Malone (Alpha Omicron) v) Counselor- Erika Pope (Theta Theta) Introduction of Visiting Dignitaries a) Kappa Kappa Psi National Council i) President- Adam Cantley ii) VPCM- Christine Beason iii) VPP- Jack Lee iv) VPSA- Adam Bates v) Immediate Past National President-Derrick Mills b) Tau Beta Sigma National Council i) VPCM- Nicole Burdick ii) VPSP- Kevin Earnest iii) VPCR- Jonathon Markowski c) Kappa Kappa Psi Board of Trustees i) Mike Osborn d) Tau Beta Sigma Board of Trustees V. VI. VII. VIII. IX. X. i) Chris Gordon, Vice Chair ii) David Hammond e) TBS AA Members i) Amanda Dickson f) KKY Alumni Association i) Brent Cannon-Advisory Committee Member g) Tau Beta Sigma Counselors i) None h) National Headquarters Staff i) Aaron Moore- NHQs Alumni, Chapter and Colony Affairs Coordinator ii) Evan Thompson-CFR iii) Alan Bonner-National Executive Director i) Past KKY District Governors i) Danny George-Immediate Past Governor ii) Brent Cannon Recognition of Life Members in attendance Recognition of Graduating Seniors in attendance Final Call for New ALTO Bids Final Call for Convention Host Bids Announcements from Tau and Beta Sigma Recess until Saturday at 5:30pm KKΨ OPENING SEPARATE SESSION April 20, 2012 I. II. III. IV. V. VI. VII. Call to Order - 5:40 pm Collection of Candidate packets and D.O. Wiley bids Welcome a) Toni Announcement Seating of Chapter Delegates a) MEP’s first, then written, then random. Random Proxy seating began with Beta Alpha a) Random Proxy seating ended with Delta b) Next year’s Random Proxy seating will begin with Lambda Approve minutes from last convention a) Zeta Tau b) Beta Alpha i) Motion Passes Move to wave minutes a) Gamma Alpha VIII. IX. X. b) Epslion Kappa i) Motion Passes Discussed committees a) Colonization and Membership i) Alpha, Alpha Omicron, Beta Sigma, Gamma Phi, Theta Phi, Nu Beta b) Convention Site i) Betta Gamma, Epsilon Beta, Zeta Beta, Zeta Xi, Theta Kappa c) Judging i) Beta Alpha, Gamma Zeta, Delta Sigma, Epsilon Delta, Epsilon Epsilon, Lambda Kappa d) Ways and Means i) Delta Psi, Epsilon Theta, Zeta Kappa, Theta Nu, Mu Mu, Mu Psi e) JACME i) Delta, Alpha Psi, Delta Delta, Epsilon Kappa, Mu Chi f) Nominations i) Gamma Sigma, Zeta Zeta, Eta Xi, Iota Sigma, Iota Upsilon, Lambda Pi g) History and Traditions i) Lambda, Alpha Tau, Delta Alpha, Zeta Gamma, Eta Nu, Mu Lambda h) Publications i) Gamma Alpha, Epsilon Chi, Theta Alpha, Lambda Epsilon, Mu Tau i) Spirit i) Rho, Gamma Theta, Delta Chi, Zeta Tau, Kappa Phi, Lambda Xi j) Jurisdiction i) Beta Lambda, Gamma Iota, Gamma Omega, Epsilon Zeta, Epsilon Rho Announcements a) Concert tonight Motion to recess until tomorrow KKΨ 2nd SEPARATE SESSION Saturday, April 21, 2012 I. II. III. IV. V. Roll Call PARLIAMENTARIAN District Officers in attendance Final Officer Report—Kurt Cockran: Member-At-Large (Appendix A) a) Alpha Omicron b) Delta i) Motion Passes Final Officer Report—Brenna Hensley: Member-At-Large (Appendix B) a) Delta Phi b) Alpha i) Motion Passes VI. VII. VIII. Final Officer Report—Mike Breaux: Secretary/Treasurer (Appendix C) a) Delta Sigma b) Theta Nu i) Motion Passes Nominations announcements a) All candidates eligible Motion to recess a) Delta Alpha b) Eta Nu i) Motion Passes KKΨ 3rd SEPARATE SESSION Saturday, April 21, 2012 I. II. III. IV. V. VI. VII. VIII. IX. Motion to open - 4:20 p.m. Roll Call-missing 14 chapters Nominations Committee Announcement of Eligible Candidates Committee Report—Judging Committee (Appendix D) a) Zeta Beta b) Iota Upsilon i) Motion Passes Committee Report— Membership Education Committee (Appendix E) a) Beta Sigma b) Gamma Iota i) Motion Passes Committee Report—History and Traditions Committee (Appendix F) a) Alpha Omicron b) Mu Lambda i) Motion Passes Committee Report—Ways and Means Committee (Appendix G) a) Epsilon Delta b) Rho i) Motion Passes c) Accept the Budget i) Eta Nu ii) Lambda (1) Motion Passes Committee Report-Spirit Committee (Appendix H) a) Alpha b) Beta Gamma i) Motion Passes Final Officer Report—Powers Bilodeau: Vice President (Appendix I) a) Nu Beta b) Delta Sigma i) Motion Passes X. Motion to recess a) Zeta Zeta b) Lambda i) Motion Passes KKΨ/TBΣ 2nd JOINT SESSION April 21, 2012 I. II. III. IV. V. VI. VII. VIII. Call to order Seating of Late Delegates Presentation of Bids for New ALTO Presentation of Bids for District Convention Report of the Joint Action Committee on Music Education (Joint CHAIRS) (Appendix J) Announcement of Area Workshop Hosts for 2013 a) Arkansas i) University of Central Arkansas (1) KKΨ : Epsilon Beta, TBΣ : Gamma Tau b) Oklahoma i) Oklahoma State University (1) KKΨ : Alpha, TBΣ : Alpha c) Louisiana i) McNeese State University (1) KKΨ : Iota Upsilon d) North Texas i) Texas A&M Commerce (1) KKΨ : Zeta Kappa, TBΣ : Epsilon Beta e) East Texas i) Texas Southern University (1) KKΨ : Gamma Omega, TBΣ : Beta Omicron f) South Texas i) University of Texas Pan American (1) KKΨ : Mu Chi g) West Texas / New Mexico i) University of New Mexico (1) KKΨ : Gamma Iota Announcements from Tau and Beta Sigma Recess until Sunday at 11 a.m. KKΨ FINAL SEPARATE SESSION Sunday, April 22, 2012 I. II. III. IV. V. VI. Call to Order - 8:18 Roll Call Final Officer Report—John Graham: Governor (Appendix K) a) Mu Chi b) Epsilon Chi i) Motion Passes Final Officer Report – Toni Castle: Governor (Appendix L) a) Beta Sigma b) Epsilon Delta i) Motion Passes Committee Report – Jurisdiction (Appendix M) a) Alpha Psi b) Alpha Omicron i) Motion Passes c) Motion to Adopt All Changes in Committee Report i) Beta Lambda ii) Eta Xi (1) Motion Passes Nominations Committee Announcement of Eligible Candidates (Appendix N) a) Motion to accept the report of the Nominations Committee i) Gamma Sigma ii) Zeta Xi (1) Motion Passes The slate is automatically nominated when the report is accepted. 5 minute platform, 5 minute Q&A b) Nominate Brenna Hensley from the floor for President i) Alpha c) MSP – Three minute caucus i) Alpha ii) Delta (1) Motion Passes d) Powers Bilodeau elected by majority vote e) Accept Brenna Hensley by acclamation for Vice President i) Delta ii) Delta Delta (1) Motion Passes f) Nominate Bridget Horlader from the floor for Secretary/Treasurer i) Beta Gamma g) Caucus 3 minutes i) Delta ii) Zeta Tau (1) Motion Passes VII. VIII. IX. X. h) Helen Moore elected by majority vote i) Accept both Co-Member at Large nominees by acclamation i) Epsilon Beta ii) Lambda Xi (1) Motion Passes Final Officer Report – Melissa Rice: President (Appendix O) a) Alpha Psi b) Beta Lambda i) Motion Passes Installation of District Officers Announcements Motion to close a) Beta Lambda b) Beta Sigma i) Motion passes 10:10am KKΨ/TBΣ FINAL JOINT SESSION Sunday, April 22, 2012 I. II. Call to Order : 11:42 a.m. Announcement of District KKΨ/TBΣ Officers for 2012-2013 a) TBΣ i) President (1) Kathryn Howell (Theta Theta-Henderson State University) ii) Vice President for Membership (1) Katie Langley (Psi-University of Arkansas) iii) Vice President for Special Projects (1) Jaclyn Smith (Beta-Texas Tech University) iv) Secretary/Treasurer (1) Kristine Roberts (Alpha Omicron-Sam Houston State University) b) KKΨ i) President (1) Powers Bilodeau (Delta Sigma-University of Texas at Arlington) ii) Vice President (1) Brenna Hensley (Alpha-Oklahoma State University) iii) Secretary/Treasurer (1) Helen Moore (Eta Nu-Southeastern Oklahoma State University) iv) Co-MAL (1) Vanessa Delgado (Epsilon Epsilon-Southwestern Oklahoma State University) v) Co-MAL (1) Kevin Sutton (Theta Phi-Henderson State University) III. IV. V. VI. VII. Committee Report: Joint Action Committee on Publications (Appendix P) a) Gamma Phi (KKΨ) b) Eta Epsilon (TBΣ) i) Motion Passes Committee Report: Convention Site (Appendix Q) a) Delta Pi (KKΨ) b) Alpha (TBΣ) i) Motion Passes c) Motion to accept committee’s recommendation to host 2013 SWD Convention by acclamation i) Beta Lambda (KKY) ii) Delta Alpha (TBS) (1) Motion fails d) Motion entertained from Kappa Kappa Psi to accept Convention Site Committee’s recommendation as a slate i) All in Favor : 32 ii) All Opposed 11 iii) Any abstentions: None (1) Approved e) Motion entertained from Tau Beta Sigma to accept Convention Site Committee’s recommendation as a slate i) All in Favor : Multiple ii) All Opposed : Multiple iii) Any abstentions : None (1) Approved Announcements from the Joint National Councils a) Nicole Burdick Sanchez and Adam Bates i) Table cloths at banquet were damaged. This can cause a fine to be placed upon the Beta Sigma and Tau chapters. There is a possibility that a banquet will no longer be hosted at any SWD Conventions because of this action. Presentation of Awards a) Brenna Hensley, Kurt Cockran and Dustin Nguyen i) Talent Show ii) Scrapbooks iii) Displays Motion entertained to Adjourn a) All in Favor : All b) All opposed : None c) Any abstentions : None i) Motion Passes - 12:36 p.m. APPENDICES Appendix A –Officer Report : Kurt Cockran Brothers of the Southwest District, It has truly been an honor to serve as your Co-Member at Large this past year. It blew my mind that you would give me the opportunity to serve the District in this way. It has been an incredible learning experience for me, and many fond memories have come from the times that I would not otherwise have as your Member at Large. The year started with a bang with CLC and District Day right off the bat. CLC, which was so wonderfully planned by Powers and Katie, contained many great lessons all around. District Day likewise the next day was a total blast and the alumni rocked putting it together. Next came National Convention, which was the experience of a lifetime, one that I probably would not have been compelled to go to had I not been elected into this position. I strongly encourage each and every brother and chapter to start saving now for Springfield. It’s totally worth it, even if you don’t hold a chapter office. In September, I had the pleasure, along with two other Delta brothers, of visiting Eta Nu down at Southeastern. Talk about a great time. Every last one of them were hospitable and made us feel like part of the Spirit of Southeastern Marching Band for a day! I was very impressed with the way the Brothers interacted with each other and served the band. One thing in particular that stood out to me was that they were ALREADY getting excited and planning the Oklahoma Area workshop...a whole 6 months away! I look forward to seeing the awesome things Eta Nu can accomplish in the coming years. Due to a busy football season, my next adventure was down here to Houston for Winter Council. It was nice reuniting with the joint councils and being productive while having a ton of fun. As someone who helped a lot with last year’s District Convention, I was VERY impressed with how much effort and detail Rolando and Dominique and the UH chapters had put into making this the very best convention possible. This weekend has only confirmed the high expectations that Winter Council gave me as it’s been an INCREDIBLE convention so far. Workshop season was next and I had the pleasure of experiencing two FANTASTIC workshops at Howard Payne with Zeta Beta and Southeastern with Eta Nu. At West Texas, the theme of active burnout prevention was excellently implemented and all of the sessions were very intriguing. At Oklahoma, my eyes are still recovering from the hysterical interpretive dance to none other than “I’m Sexy and I Know it.” The entire day couldn’t have been better prepared and they also exceeded my expectations, as high as they already were from my previous visit. While I wish I could have made more workshops, I’m glad I was able to make both of these and to have taken away the lessons I did. Changing the tone a bit, while everything I said before remains true and I truly did have many awesome experiences, being in this office hasn’t quite been what I expected it to be, and I believe I owe the District an apology for what I consider an underachieving term. Being in this office turned out to be completely different than anything I had imagined it to be when I first ran, and my priorities changed immensely about halfway through the fall semester. I first was disappointed by the lack of materials and guidance I was given from my predecessors and felt clueless as to what or how exactly I should be doing the position. I eventually figured some things out, but I never really felt like I had a handle on what it meant to be Member at Large. My goal is to help my successors have an easier transition and feel more comfortable than I did when I came into the position. Many other challenges, which I will not expand on, also led me to feel very discontent with my position. Halfway through the fall semester, I discovered I would actually graduate in May, as opposed to when I had been thinking I would graduate the following December or even the next May. This threw my priorities for a loop, since I now had to start thinking about what I would do after I graduate. Soon thereafter, I made the decision that following graduation I would pursue a seminary education in order to prepare for a vocation in the ministry. As you can imagine, my desire and motivation to become more successful in this position decreased with each passing day, especially with growing financial concerns prohibiting me from traveling as much. While I will personally thank each individual later, for the sake of your attention spans and avoiding references to inside jokes or stories nobody else gets, I want to thank the entire District Councils of both K-Psi and TBS for their awesome friendship this past year. You all were undoubtedly the people I most looked forward to seeing at each District event, and I look forward to your friendship for years to come. Another specific thank you in order is to my fellow brothers of the Delta chapter. While I do love this fraternity nationwide and the friends I’ve made in the Southwest District, my heart really lies with the brothers in the Delta chapter who I see and interact with every day. I would not be half the man I am if it were not for my experiences with them. Words can’t describe how much you all mean to me. If you are ever wondering what it means for a chapter to embody brotherhood, honor, integrity, loyalty, respect and the five purposes of this fraternity, look no further than Delta. The 2012-2013 District Council will have much it can improve upon. I wish them well and hope that they are given the necessary tools and conditions to succeed and improve the District and Fraternity. My specific charges for the next Council are as follows: - Establish a consistent bi-weekly online meeting time. I can’t express how important it is to maintain communication throughout the entire year. As soon as possible, make a contact list of officers of each chapter. Chapters, send your officer contact info to the next President. Increase usage of the Facebook page for all members of Council, not just M@Ls. Create a new listserv that is managed by a Council member and follow through with a full effort publicity campaign to get every member of the District on the Listserv. Hold each other accountable to the goals you set. Find new way to manage the website without having to rely on a middle man. Update it frequently. Send a short one page newsletter to the chapters each month detailing specifically what the Council is working on, establishing a closer connection for the Council to the District. Without delay, get an updated 2012 constitution and ALL of 2012 convention minutes on the website for all to see. Charges to the next Co-M@Ls: - Find Andy’s clothes. Supervise Andy’s Facebook page jointly with next chapter who will have Andy. Hold each other accountable to the goals in your platforms. Discuss them immediately and determine what is and what is not possible. Pass down what you learn in your position to the next Council in written form. In conclusion, thank you to the Southwest District for giving me the opportunity to serve you in this position. It has taught me a lot and I hope to see much advancement for all chapters in the District in the years to come. AEA respectfully submitted, Kurt Cockran Appendix B – Officer Report : Brenna Hensley Appendix C – Officer Report : Mike Breaux Brothers of the Southwest, this year was by far one of the greatest years I have had as a brother of Kappa Kappa Psi. Being a part of this council really opened my eyes to what this fraternity can do for me and everyone in it. My time on council started with CLC and District Day. CLC was put together by Powers and Katie and was fantastic. Sharing what I have learned in the short time as Sec/Treas and from helping in my chapter, helped me put on a great workshop of the Sec/Treas of the district with my wonderful counterpart, Jennie Malone. District Day was much the same minus taking the scenic route to get to Burgers Lake by going through downtown FT. Worth then realizing that we were lost. Thanks Mel for the last second thought of your GPS. Next came Winter Council here at UofH. This was the first time since CLC that we were all together to have fun but still get business done. Once we looked at everything once we were done we knew that this convention would be a fun one and one to remember. I was only able to make one workshop this season due to prior engagements at NSU. I was able to go to the Arkansas area workshop put on by the joint chapters at UAPB. The workshop was really great. We got to hear/talk about everything. We got a great keynote from Erika Pope about how yes we can be diverse but we still all have some things in common by showing us different things in both Organization’s constitutions and other documents. It was interesting to show that how similar we are but yet we are so diverse. And now we are here, The 2012 district convention at the University of Houston. This has been a great journey and have made some of the closest friends that I will ever have the chance to have. Kurt- Thanks for keeping all of us on track during our meetings. Without that I believe that we would have just talked randomly about everything. Brenna-You were one of the closest people to me on council. Whenever we were together there was never a dull moment and we continued to laugh. Powers-What can I say, YOU ARE GREAT!! All of my trips to Arlington were full of way to much fun and overall a great time to bond with you. Mel- Even though we all were new to running a convention and new to the council, you helped us look pass that and put on a great convention. Good luck in Washington and hope the wedding goes great. Toni- Thanks for being the guiding spirit to us all this year. When we had our heads down in the dirt, you picked them up, washed off the dirt, and showed us a new way of going on. I cannot begin to imagine where we would be without you John- Even though you were always busy with teaching at UAPB, thanks for helping us whenever we needed it. It was great to sit and talk with you at your workshop and learn where you came from and why you became Governor. Theta Nu- Y’all have made me the man I am today. Thanks for being there for me this fall when everything started to get a little much. I do not know where I would be without any of you. To the 2012-2013 Sec/Tres- Make sure that you are on time with all of your paperwork. And get all the reports from all the chairs Brothers of the Southwest- Thank you for letting me serve as your Sec/Tres for this past year and have a good year next year Fraternitly Submitted Mike Breaux 2011-2012 SWD Sec/Tres Theta Nu Chapter at Northwestern State University Appendix D – Committee Report : Judging Brothers of the Southwest District, This year the D.O. Wiley committee reviewed packets, listened to presentations and questioned the chapters eligible and presenting for the D.O. Wiley award. During this year's convention, the following actions took place: 1. The committee reviewed the award criteria and process of selection for the D.O. Wiley Award. 2. The eligibility for each chapter whom turned in packets was also confirmed. 3. Packets provided by the chapters presenting were reviewed and presentation times were assigned to each chapter. 4. Chapters gave 5 minute presentations and entertained the following questions for 5 minutes: Tell the committee about one service activity your chapter has done to make you more deserving of the DO Wiley Award than other chapters. How has the national organization benefited from having you as a chapter? Explain a time when your chapter has had to deal with conflict within itself and how it was resolved? Tell the committee about a time when your chapter has gone above and beyond and truly striven for the highest. In one word, how would you describe your chapter? Tell us about a time when your band has appreciated an activity your chapter has done in order to serve the band. What kind of image do you portray of your chapter to your campus community? How does your chapter keep up with its history? 5. The committee discussed the packets, presentations, and questions asked once all presentations were completed and selected the recipient of the D.O. Wiley Award. The 2012 D.O. Wiley Committee charges the 2012-2013 Co-Members-At-Large of the district council with making the chapters in the Southwest District more aware of the district awards and the eligibility requirements for each award. We feel like more chapters would apply for awards if they were better informed about what awards are available and how to access the requirements and paperwork for each award. The 2012 D.O. Wiley Committee charges the Jurisdiction Committee to add a requirement to the D.O. Wiley Award Criteria in Appendix I of the District Constitution that chapters applying for the award must include their Fall Activity Report in their packets. After discussion, the committee decided that there was pertinent information needed to evaluate that is included on the fall activity report that would aid in the selection of the recipient of the D.O. Wiley award. The recipient of this year's D.O. Wiley Award is goes to a chapter that has demonstrated unswerving loyalty to Kappa Kappa Psi and their college band program. When asked what one word would describe their chapter best, they responded with “dedicated”. This year, the D.O. Wiley Award is presented to the Theta Phi chapter at Henderson State University. The 2012 D.O. Wiley award would like to thank: our advisors, Megan Polis and Emily Holden, past presidents of the Southwest and Midwest districts, Adam Bates, National Vice President for Student Affairs, and each of the chapters that presented for the D.O. Wiley Award. Respectfully and fraternally submitted, Stephen Sullivan 2010-2011 Chapter President Zeta Beta Chapter – Howard Payne University Appendix E – Committee Report : Membership Education The 2012 Membership Education Committee was charged with nothing, so we set out to do what we felt would make the world of Southwest District Membership Education Programs right again. The first thing we talked about was the Membership Education Program (MEP) collection policy from the 2011-12 year. We felt that punishing a chapter by refusing to sit its delegate was too harsh a punishment for not submitting an MEP. We instead decided to begin searching for positive reinforcement strategies regarding the submission of MEPs. The first item we discussed was requiring chapters to submit an MEP in order to be eligible for district awards. The committee voted in favor of this idea, so we sent a proposed amendment to the Jurisdiction Committee for review. We then discussed why we felt that chapters had not submitted MEPs to this point. We felt that the reasons were varied enough that we would want the next Vice President to research why these chapters did not submit their MEP. We then discussed a potential "MEP Improvement Award," but upon further examination, we found that the subject of MEPs was too subjective to create an objective criteria system for judging this type of award. Instead, we decided to begin work on developing a participation award for chapters who submit their MEPs. We then discussed how to encourage participation in the MEP submission program, and decided that the following could work: A non-competitive participation award for chapters who submit an MEP "Peer pressure" from other chapters We also discussed ways that the District Vice President could work to communicate with chapters, and came up with the following methods of communication: Phone Use of the listerve Facebook Skyping into chapter meetings We then discussed the potential for a Southwest District Continuing Membership Education Program (CMEP). We want the 2012-13 Vice President to begin work on an example CMEP, by first collecting samples, and presenting them to the 2013 Membership Education Committee so they can discuss what they like and don't like. This example CMEP should include fun and educational activities. After all this discussion, we charge the following: To the 2012-13 District Vice President: Communicate with the chapters that did not submit an MEP in the 2011-12 School year and determine what the issues were and work to resolve those issues. Develop a calling program where each chapter is contacted by the District Council once every other month (in conjunction with the District President) Collect CMEP samples from National and District sources To the 2013 Membership Education Committee: Develop a non-competitive participation award for submitting an MEP Review the samples collected by the 2012-2013 Vice-President and begin work on developing a SWD CMEP Model, including fun and educational activities Thanks to all of the chapter delegates who participated in the discussion over the weekend. Also thank you to Maggie Greenwood, who hates being thanked in these types of things, but is still a really good committee advisor! Respectfully Submitted, Powers Bilodeau 2012 Membership Education Committee Chair Vice President, Southwest District President, Delta Sigma Chapter Kappa Kappa Psi Appendix F – Committee Report : History and Traditions Brothers of the Southwest District, This year the History and Traditions Committee was charged with the following: 1. Review the 2011 History and Traditions Report. 2. Continue to perform interviews of national dignitaries to archive at National Headquarters. 3. Consider a revision of the questions used on the Chapter History forms to include information not yet obtained. After reviewing last year’s report, we first addressed interviewing national dignitaries. We decided that the meaning to this charge has been lost, so we did not pursue further action and we will not continue the charge for future History and Traditions. The History and Traditions committees of both Kappa Kappa Psi and Tau Beta Sigma met jointly to discuss both the joint ceremony, which you will see in action later this afternoon, and the joint song, which some of you may have been taught in a workshop last night. At Baylor and Oklahoma, the committees discussed and weighed the options of the different submissions of joint songs and joint ceremonies, and have thought it would be cool that a joint ceremony and song be adopted based on these recommendations, but have never passed an actual motion to make it official. One of the questions brought up that should be clarified now before the motion goes before the delegates is that these are motions that pertain only to the Southwest District chapter, and is not binding for individual chapters to adopt, but rather that they may be used at future District events, however now, hopefully, with the authority of a passing vote from the delegation. The official passing and further implementation of the joint song and ceremony will hopefully lead to other joint chapters adopting joint songs or ceremonies that may bring their two chapters together. Another advantage to having these is that chapters without a Kappa Kappa Psi chapter or without a Tau Beta Sigma chapter may feel a bond with the other organization when coming to district events that they otherwise have never known from their own chapter. After further questions and discussion, the Kappa Kappa Psi committee members voted unanimously to recommend first the joint ceremony followed by the joint song. Subsequently, the Tau Beta Sigma committee members likewise voted unanimously to recommend the joint ceremony followed by the joint song. Following joint ceremony this afternoon at joint session, we will entertain the motion that the joint ceremony be adopted. Following this, we will play the joint song for everyone so that we can decide to make it the official Kappa Kappa Psi and Tau Beta Sigma Southwest District joint song. The Chapter Historical Archives Forms: Committee requested that the newly updated forms be reviewed in 2013. The forms are now much more applicable to the history and traditions of local chapters and are no longer redundant in terms of information acquired. We also talked about Andy the Armadillo and the continuation of the Andy the Armadillo Facebook page as an added bonus to the chapter having Andy that it allows that chapter to publicize their activities. Scrapbooks constituted a large amount of our discussion, especially how to utilize them at convention. We are also looking to permanently store at an SWD chapter the four collected scrapbooks that are currently handed down to subsequent Members at Large. Charges to the 2012-2013 History and Traditions Committee: 1. 2. 3. 4. 5. Review the 2012 History and Traditions Report. Review use of newly updated chapter history forms. Analyze previous years’ use of Andy’s Facebook page. Analyze use of scrapbook at convention. Decide which chapter will store district history, especially the scrapbooks. Charges to the 2012-2013 District Council: 1. Discuss ways to continue increasing submissions of the Chapter History Forms and District Scrapbook. 2. Find somewhere to store district history regalia. 3. Make scrapbook completely digital and showcase on projector screens before and after separate sessions. 4. Revamp listserv and ensure each chapter officer is on the listserv. 5. Utilize the district Facebook fan page to publicize district programs, chapter activities, and other involvement opportunities. Also, condense random Facebook pages and groups that accomplish same purpose. 6. Find ways to incorporate the new joint song, including distribution and instruction. 7. Utilize Council and Area Workshops to ensure that historical archives forms are being used. Special thanks to the chapters who gave their time to serve on our committee. Respectfully submitted, Kurt Cockran Brenna Hensley Southwest District Members at Large, 2011-2012 Appendix G – Committee Report : Ways and Means 2012 WAYS AND MEANS COMMITTEE REPORT The 2012 Committee has been charged with the following: 1) 2) 3) 4) Review the 2011 Committee Report Present an overview of the 2011-2012 district account Determine if any line item in the district budget needs to be adjusted Create and present a budget for the 2012-2013 academic year During this year’s convention, the following actions took place: 1) The previous report was presented and discussed 2) Due to lack of information on the account, it was not discussed. 3) Line Items in the district budget were reviewed and adjusted as necessary 4) It was determined that the following decreases should be made to the Office expences: Lower the Chapter assistance to $400 5) The following increases were made to the Office expences: Raise the district day fund to 150 6) The budget for the 2011-2012 year was written and is enclosed with this report. CHARGES: To the 2012-2013 Sec/Tres: Advertise the chapter assistance budget to make use of it To the 2012-2013 Ways and Means Committee: Think about adding a fee to CLC to have more revenue I would like to thank Danny George for his help with advising this committee. The following brothers helped with this committee: Kyle Carlock – Theta Nu Joseph Fochtman - Gamma Phi proxy for Delta Psi Celesta Richard – Iota Upsilon proxy for Mu Mu Bret Ryan, Lauren Cude- Zeta Kappa Kaycee Rogers, Lexi Allen, Stephen Hollifield-Iota Sigma Kris Ducharme – Delta proxy for Mu Psi Zach Dabney-Delta Sigma proxy for Epsilon Theta Luis Ortega-Delta Sigma Ben Clifford – Delta Gamma Fraternally, Mike Breaux 2012 Ways and Means Committee Chair 2011-2012 SWD Secretary/Treasurer Theta Nu-Northwestern State University Kappa Kappa Psi ~ Southwest District 2012-2013 Budget Proposal FALL ALLOTMENT $2798.50 SPRING ALLOTMENT $ OTHER (INTEREST, CHAPTER DONATIONS) $ DELEGATE FEES $ EXTRA FUNDS $ ESTIMATED REVENUES $2798.50 DISTRICT OFFICER TRAVEL President Vice President Secretary/Treasurer Co Member-at-Large Co Member-at-Large $500.00 $500.00 $500.00 $600.00 $600.00 OFFICE EXPENSES Postage, Copying, Etc. $ 100.00 New ALTO $ CHAPTER ASSISTANCE $ 450.00 DISTRICT AWARDS $ 325.00 DELEGATE FEES $ 150.00 DISTRICT DAY $ 300.00 CHAPTER LEADERSHIP CONFERENCE $ 250.00 ESTIMATED EXPENSES $4350.00 JACME—2010 $6743.01 75.00 Appendix H – Committee Report : Spirit The 2011 Spirit Committee charged the 2012 Southwest District Council with the following: 1. Place the Outstanding Service to Music Education Award online under Resources. 2. Notify the Southwest District via hard copy or listserve of the Outstanding Service to Music Education Award along with the criteria that can be found in the Kappa Kappa Psi Southwest District Constitution 3. Notify the Southwest District via hard copy or listserve of the Spirit of the Southwest award, a.k.a. “The Cup” and that not only is the application due, but a pack is due as well before the opening gavel of the Kappa Kappa Psi Southwest District Convention separate session. 4. Review the 2011 Spirit Committee report. 5. Review and decide the award recipient for the Spirit Stick Award. 6. Work with the host chapters for percentages of who is in attendance at convention, and for the attendance at reading bands. 7. Work with the Co-MALS to retrieve the chapters who submitted images for the Southwest District digital scrapbook. 8. Review and decide the award recipient for the Spirit of the Southwest Award (The Cup). 9. Review and decide the award recipient for the Outstanding Service to Music Education Award. 10. Review the revised application process for the Outstanding Service to Music Education Award and make possible revisions if deemed necessary and submit changes to the Jurisdiction Committee. In reference to the first charge- the committee felt that the Outstanding Service to Music Educator Award is a Director/Sponsor driven award, there is no reason to put it on-line for access. There is no application to file. Therefore the Spirit Committee charges 2012-2013 SWD Council to send Outstanding Music Education Award requirements directly to the Director/Sponsor of each chapter. Rational- according to the SWD Constitution, this award is an anonymous recommendation by the Director/Sponsor on behalf of the chapters. In reference to the second and third charge- we charge the SWD Council to have an award F.A.Q. to be posted once per month on the SWD web-page, to be included with the fall chapter mail-out, and sent out via Yahoo Group or on Facebook. With regards to the 4th charge, we did. KK.. The committee members have worked with our host chapter for percentages of who is in attendance for the SWD Convention, and for the attendance at reading bands. In regards for charge 7- we did. Can I get a one nine. The Spirit Committee recommends to the District Council that Appendix 1, Awards, change “Spirit Award” to “Spirit Stick.” The Spirit Committee made the recommendation to the SWD Council that Theta Phi is the recipient of the Spirit of the Southwest Award, “The Cup.” The Spirit Committee regrets to announce that there were no submissions for the Outstanding Service to Music Education Award. The committee feels that there are chapters worthy of this award if only they would be nominated. The SWD Spirit Committee made the recommend the SWD Council for the Theta Phi recipient of the Spirit Stick. Based upon information given to us by the host chapter, the awards for furthest chapter traveled and chapter percentage, based upon attendance check-in as of 1100 am, have been recommended to the SWD Council. The furthest traveling chapter is Theta Phi, 11,470 miles, and the chapter with the highest attendance percentage is Theta Phi, with 129%. The 2011-2012 Spirit Committee charges the 2012-2013 Spirit Committee with the following: Review the 2011-2012 Spirit Committee report. Review and decide the award recipient for the Spirit Stick. Review the application process for “The Cup” and recommend any changes to the Jurisdiction Committee. Work with the host chapters for percentages of who is in attendance at convention, and for the attendance at reading bands. Review and decide the award recipient for the Spirit of the Southwest Award (The Cup) Review and decide the award recipient for the Outstanding Service to Music Education Award. I would like to thank the SWD Spirit Committee members for their hard work. Chris Wells, Beta Alpha- Proxy for Rho Ben Stuckey, Kappa Phi Brian Ybos, Lamba Xi Erin Burton, Gamma Theta Dedrick Box, Delta Chi I would also like to thank Dusty Brown, Life Member of Gamma Phi, for his help and guidance as we made our decisions, and for his guidance during the convention. Respectfully submitted AEA and ITB, Peter Burke President SWD Spirit Committee Chair Zeta Tau Chapter Kappa Kappa Psi @ Cameron University Appendix I – Officer Report : Powers Bilodeau Brothers of the Southwest District, It has truly been an honor to serve as your Vice President this past year. Having this opportunity has been a goal of mine since my first Southwest District Convention in 2009 at Baton Rouge, and I'm proud to say that it has been every bit as fun and challenging as I hoped it would be. My term started off very quickly, with the Chapter Leadership Conference being the first project that I had to plan. Having been a member of the Host Chapter for this event for several years, I knew basically coming in what I liked about the event, and what needed to be done better. Myself and Katie Langley worked together to bring you all an event that would be both educational and fun for everyone involved. We decided to continue the basic format of general leadership workshops in the morning, followed by intensive leadership training for Presidents, Vice Presidents and Treasurers in the afternoon. This proved to be successful yet again, and I am proud of the work that each District Officer put into this project. I believe that we have found a format for this yearly event that really works, and I hope that the future District Vice Presidents find a way to really build on it and improve it for our brothers and sisters. Thank you to the host chapters, Delta Sigma and Gamma Nu at the University of Texas at Arlington, for again providing a great location for this event! The day after CLC, I got to wake up and go to District Day, which this year was a day at Burgers Lake Park in Fort Worth. It took me, Mel, Mike and Jennie a little while to get there, because my chapter brother Damian was following the directions his dad was trying to remember from the last time he went...nine years ago. But once we got there, what we found was a wildly successful event, and I honestly had a blast just taking a day to unwind with other brothers and sisters of the Southwest. Our SWD Alumni Associations have taken the District Day project upon themselves, and I am glad they have. They are able to plan events that appeal to a wide range of people, and I am truly excited to see what they have in store for us in the future! The next major event for the summer was, of course, National Convention in Colorado Springs! While this entire event was way too much for me to explain in detail in the time I have here, what I can tell you is that it was the experience of a lifetime! I was honored to be given the opportunity to chair the National Jurisdiction Committee, and I got to witness the great work that brothers from all over the nation can do when we're all gathered in the same place! It was also a wildly successful event for the Southwest District, as we won the District Participation Award, meaning we were the most well-represented district in the nation! Thank you to all the brothers who made the effort to show up and represent your district, I am so very proud of you all. And to everyone: begin making your 2013 National Convention plans NOW! It will be a little bit harder for our members to make it to Springfield, but it is certainly not impossible to do it. Just plan as a chapter and make it your goal to send at least one delegate to Springfield. If any of you need any advice on how to get there, I am only a facebook message or call away! I have planned for my chapter to make it to two National Conventions now, so I know how to get there! Fast forward a few months, and we make it to Winter Council meeting here in Houston. This was the first time that all of the District Council was gathered in one place since National Convention, but we got to work like we had been having weekly meetings in a classroom. This was also the first chance I had to tour the University of Houston campus, and I must say, I was certainly impressed with both this beautiful campus and with the hard work that the host chapters had put in to make sure that this convention was as successful as it has been! It was also then that I got to get my first peek at the convention schedule and workshop presenters. Once I had all of this information, I knew that this year's convention would ultimately be a successful one! Moving into the spring, I got the pleasure of attending four different workshops. Each of these workshops offered me something different, and I certainly feel that the bar has been set so much higher for our future! Each and every chapter hosting a workshop was exceptionally prepared, and I know that most everyone in attendance had a fantastic time! Thanks to the chapters at UT-Austin, Sam Houston State, Tarleton State, and Grambling for welcoming both myself and the rest of the district for some excellent learning experiences. And now, we are here at Southwest District Convention. I am happy to say that, other than being on the borderline of sleep-deprived, I have enjoyed myself more here than at any other convention in the past. Seeing every one of you here to learn to better serve your bands is nothing short of amazing. Thank you to Beta Sigma and Tau for putting on such an awesome Convention. You guys did a LOT of hard work, and had to deal with a lot of badgering from me over the course of the weekend, but I appreciate everything you've done for me. Quickly, I want to elaborate on some of the projects that I worked on this year. The first, and likely most controversial, was the collection of Membership Education Programs from chapters in the district. I came into this office the day that our district passed a constitutional amendment requiring our chapters to submit a copy of their MEP to me in order to seat their delegate. From my experience this past year, I believe that this method, while well-intentioned, is NOT the direction our district needs to be going in. It created an undue hardship on chapters that weren't quite as well-informed as others, and sent many people (including myself) into panic mode a few times. We need to be rewarding our chapters for their hard work, and give each brother their voice. We need to create positive reinforcement for submitting to this project, such as eligibility for awards, or even an award for improving upon your MEP. Despite the methods used, we did collect, at this writing, 34 Membership Education Programs. I cannot begin to express how important this project is for our district. It will allow your district council to continue on to even better projects, such as continuing membership education tools, and will give your fellow chapters an example to follow while they are developing and improving their MEPs. Thank you to all chapters who submitted their MEPs, you have truly done your district a service! Another important project we worked on this year was the development of an SWD Joint Ceremony. Tau Beta Sigma Southwest District Vice President of Membership Katie Langley and myself collected several examples, and developed a ceremony for us and our chapters to use, and we are happy to debut it later today for you all! Thank you to the Beta Sigma and Tau chapters of the University of Houston, the Lambda chapters at the University of Arkansas, and the Delta chapters of the University of Oklahoma for their submissions! Also, congratulations to our newest chapters from this school year: the Zeta Tau Chapter at Cameron University and the Nu Beta Chapter at Texas Wesleyan University. I am happy to say that I was at both installations, and the passion for this brotherhood already runs deep in those two chapters. I am truly excited to see what these chapters can accomplish here in the near future. Anyway, I think it's about time we moved into the thanks and whatnot. To both the Southwest District Councils of Kappa Kappa Psi and Tau Beta Sigma, you guys have become some of my greatest friends this year. I had no idea how insane we could possibly be, and we all got along so incredibly well, and I feel like we got some incredible work done! Dustin, you and I had very similar roads to council, and you have become one of my closest friends throughout the years. Ever since we started going to workshops together, I have considered you one of my closest sisters. I'm glad we both made it here when we did, and I wish you luck in everything you do. Jennie, you are one of the most energetic people I know. I appreciated getting to know you this year, and congratulations on graduating this year! Kat, you have been one of the people I quickly became friends with on council. Living only a couple of hours away from each other really proved to be a great incentive to hang out over the summer. Thank you for what you've done, and I'm excited to see how you contribute to the district in the future. Katie, my counterpart, you are one of the most amazing sisters I know. When I first met you after we were both elected last year, I had no idea how we could possibly work well together. Well, it turned out that you were just the sorority girl version of me, and I was the nerdy boy version of you. You have such a great passion for this district, and I look forward to seeing your contributions to your organization in the future. Kurt, you were always the one to make sure we stayed on track (not an easy task for such an A.D.D. council). You have a faith that I admire, and I wish you well as you move towards graduation. Brenna, from the time I met you, I knew you had a passion for this organization. Getting to know you and work with you this year has been a blessing, and I look forward to working with you in the future. Mike, you quickly became one of my best friends on council. I am so happy to have worked with you this year. You may be a little too easily distracted at times, but I know you basically mean well. The one thing I feel I must tell you though: stay focused, in everything you do. I know you have an amazing amount of ability, and I know that if you focus your energy, you will do great things, not only for this organization, but in your life. Toni, I never thought that the Governor to follow Danny George could be anywhere near as awesome as he is, but I must say, I have been pleasantly surprised. I'm glad that you are back here on the district scene. Meeting you and getting to know you this year has been awesome, and I look forward to (hopefully) working with you again next year. Mel, wow, what a year it has been for you. District President, engagement, grad school in Washington. You are doing amazing things, and I am so proud to have worked with you this year. Congratulations to you and Daniel on your engagement, and I look forward to seeing you both again in June! Thanks for what you have done for our district. Maggie Greenwood, I'm putting you in here just because you say you hate these laundry lists of thank-yous and sentimental nonsense. But still, thanks for what you've done for our council, and for our district this year, and for putting up with my at times messy roommates. To Jack Lee and Danny George, I can't let this report go on without thanking both of you for supporting me throughout the years. Having you two as a resource has been an absolute blessing, both for myself, for this district, and for the Delta Sigma chapter. I am glad to have such amazing brothers just a phone call away. To the Delta Sigma Chapter, you guys are my support system. Every single member of our chapter has given me more than I could ever hope for in a brotherhood. Thank you for supporting me, you guys are, in my opinion, the best chapter in the nation. And finally, to the entire Southwest District. Thank you. Every single brother in this room inspires me to give more of myself and my efforts than I could have done for anything else. The work you guys do is amazing, and my only hope is that I can serve you all even half as well as you serve your bands. I am excited to serve you in whatever capacity I am able to in the future. It is truly an honor to be selected to serve, and I am serving the best, most passionate district in this nation. Thank. You. All. Fraternally Submitted, Powers Bilodeau Vice President, Southwest District President, Delta Sigma Chapter Kappa Kappa Psi Appendix J – Committee Report : JACME 2011-2012 JACME District Committee Report The charges from the 2010-2011 JACME reports were taken under consideration and adapted based on the proposed new direction of the JACME Committee. The Joint Action Committee for Music Education received the following charges: 1. The 2010-2011 JACME charge the Delta Chapters and Council members with finding a middle or high school music program, local to your respective chapters, to reeve the 2012 JACME funds equaling roughly $3105 for the betterment of their program. We suggest using the following criteria > Demographics, Test scores, Local BMA District President's recommendation and Director if Bands recommendation > Local school should be chosen by the end of the Spring 2011 semester. 2. The 2010-2011 JACME charge that the District Council make the 2012 Joint Action Committee for Msic Education be a closed committee based on the act that they will be discussing/voting on Grant Applications for Chapters within the Southwest District 3. The 2010-2011 JACME charge the Kappa Kappa Psi Vice President & the Tau Beta Sigma Vice President of Special Projects to create and application for the Service to Music Education Grant. 4. And last, but not least, we charge the Kappa Kappa Psi VP & Tau Beta Sigma VPSP to continue their great work in progressing the attendance and participation of the Southwest District Reading Band During this year's convention, the following actions took place: 1. We revisited the previous report and discussed 2. Discussed the dissolution of the committee and the proposal was rejected 3. Defined exactly what this committee's purposes are 4. Read both Kappa Kappa Psi and Tau Beta Sigma District Constitutions and revised 5. Further discussed the dispersion of JACME funds collected at the 2012 Southwest District Convention After our exciting discussion, the following solutions were approved: A. The instruction put forth in the Southwest District Constitution must say the same things in both organizations constitutions order for the committee to run efficiently through Kappa Kappa Psi and Tau Beta Sigma. In order to do so, we took the skeleton placed by the Service to Music Education Grant set forth in the Tau Beta Sigma District Constitution and amended the following: Section 3.13: JACME awards may have final approval by the Kappa Kappa Psi District Governor(s) and the Tau Beta Sigma Counselor with recommendation of the JACME. Additional requirements will include a followup article written by the chapter awarded and submitted to any southwest district and/or national publication. Section 3.14: The amount of the grant will not exceed the amount of available JACME finds provided by the previous convention's JACME funds unless given permission by the Kappa Kappa Psi Governor(s) and the Tau Beta Sigma Counselor. If budgeted funds are not used, the JACME may redistribute funds as they see fit. Section 3.15: Guest conductor, artist, or music education speaker will be selected by the chapter receiving the award or at the discretion of the district council. Section 3.16: A cash gift can be given to a middle or high school music program in need of support. B. The Joint Action Committee for Music Education, after no applications were submitted, chose to award the JACME funds for the 2012 Southwest District Convention to the host chapters of Kappa Kappa Psi and Tau Beta Sigma. These funds with go to the school already chosen by the chapters to receive the donations from the convention. Charges: 1.The Joint Action Committee for Music Education of 2011-2012 charge the district council of Kappa Kappa Psi and Tau Beta Sigma to develop a program to promote the JACME fund to all the district chapters. 2. We also charge the district council of KKY and TBS with amending both constitutions, and revising TBS constitution (with the revisions requested by JACME), in order to create the exact same constitution for both affiliations. 3. We charge the delegation to apply for JACME funds for the 2013 SWD Convention. Thank You's: We would now like to recognize the delegates form our committee: From Kappa Kappa Psi: Kendall Phillips: Mu Lambda Jason Jones- Delta Delta Jeremy Flint: Epsilon Kappa Austin Kitch: Delta Daniel Perez: Beta Lambda From Tau Beta Sigma: Megan Wagoner: Gamma Omicron Blake Ritchie: Beta Zeta We would also like to give a special thanks to our wonderful advisors, Amanda Dickson and John Graham for their patience and input on this committee as well as Dustin Nguyen for his remarkable assistance and insight. We also want to thank Toni, the southwest district governor, for her wonderful clarification and comments! Decorously submitted, Brittni West Howard Payne University Tau Beta Sigma Delta Upsilon Allen Andrus Howard Payne University Kappa Kappa Psi Zeta Beta Appendix K – Officer Report : John Graham Appendix L – Officer Report : Toni Castle Brothers of the Southwest District, It is an honor to be selected to serve and I would like to begin with what this honor has meant to me. I was saddened to find out that Danny George was going to finally retire after many years of service. I actually remember Danny running for District Office back in the day when I was a freshman at UH. I remember that I had once asked Danny to let me know when he was going to retire because I really wanted his job. Years later, I got an e-mail from Adam Cantley asking me to fill the position as SWD Governor. I gladly accepted. It has been a rough year with the loss of my mother but in true fashion, my Brothers were there to support me though this time. I am truly grateful for this opportunity to work with my Brothers again. It has been amazing and exciting to be at my alma mater for my first year as District Governor. I am so proud of Beta Sigma and Tau for putting together a great convention. Now it is time to be Governor. Paperwork is the downfall of our district. No matter how long it has been some things seem to never change. Looking back on how much money we have lost due to late paperwork, how much time has been spent looking for documentation, and award eligibility denied due to incomplete and late paperwork, I am saddened because I know the potential of our great district. As a teacher, I know that documentation can save your job. Now lets look at how documentation can save your chapter. Chapters can avoid late fees and probation by turning in paperwork and dues to the National office on time. District officers would not have to stay up late worrying about making quorum at district convention because chapters have not sent in their MEPs. Chapters have lost eligibility for awards due to late and incomplete paperwork. Paperwork is the responsibility of every Brother. As an active, you can work with your Brothers to make sure deadlines are met. You may ask, where can I find the deadlines? The answer is the forms, District Webpage, District Listserve, Facebook, and the National Webpage. District officers have been posting updates regularly on Facebook. We have deadlines that should be met. Initiate registration forms, Fall Activity Report, Chapter Summary, Chapter Personnel, and award applications must be signed by chapter presidents, but anyone can assist in preparing the reports as long as the chapter approves. Just think of how many chapters could win an award if they just turned in their paperwork on time. In addition to worrying about paperwork, a chapter needs to plan for their future. They must stay focused on the purposes of this wonderful organization, while fulfilling the needs of their band program. This takes strategic planning on a scale that many of us are not accustomed to. Things like attending National Convention also need to be planned for well in advance. Time must be balanced and managed as well as finances. Goals must beset and accountability established before you proceed with your plan. Keep these ideas in mind as you go forth and plan for the next year. I would like to thank several people. First, to my counterpart Erika Pope, thank you for your support, guidance, and friendship. To John Graham, thank you for inspiring me and renewing my faith in the power and dedication of our College Band Directors. To Danny George, thank you for the many, many years of support, advice, and friendship. The Danny George Experience is truly something I will never forget. To my council, I would like to say thank you for your support and understanding. To Kurt, thank you for your level head. To Brenna, thank you for being so knowledgeable and driven to keep us on track. To Breaux, thank you for the constant entertainment. Oooh Shiny Object! To Powers, thank you for helping me at workshops at Sam Houston and UT and selecting random on my i-pod. To Mel, thank you for your organization, passion, and dedication to doing your best during trying times. Respectfully submitted Toni M. Castle SWD Governor Appendix M – Committee Report : Jurisdiction The 2012 Jurisdiction Committee had no charges issued from the 2011 Jurisdiction Committee. However, the District Council had several proposed changes and amendments for our consideration. We were also presented with and considered a proposed amendment from the Colonization and Membership Committee. 1. Consider making the following subtraction from Section 4.01 from the District Constitution: a. 4.01 Each chapter in the district having paid its National, District, and past due assessments, and having submitted a current copy of their Membership Education Program to the District Vice-President shall be represented at the District Convention by delegate or proxy, as defined by section 5.601 of the National Constitution. This status will be determined by a listing from the National Office at a date one week prior to the opening session of the District Convention. The committee unanimously supported this change as written, and recommends that it be implemented. 2. Consider adding an amendment stating that the Secretary/Treasurer will submit all minutes and constitutional changes to National Headquarters by June 1st. The committee did not feel that this addition was necessary as National Headquarters is not responsible for maintaining or reviewing these documents. The decision was unanimous. 3. Consider amending Section 9.01 of the District Constitution to read as follows: a. 9.01 All chapters considered for awards must be in good standing with the National organization and with the District, and have submitted a copy of their Membership Education Program to the District Vice-President. The committee opposed this addition to the District Constitution. The requirement of submitting a Membership Education Program is another form of “red tape” and serves no educational value for the chapters in the District. If MEPs were reviewed and evaluated for the purpose of educating and bettering our membership, the committee would support this decision. This vote was unanimous. 4. Add Texas Wesleyan University to the North Texas Area in the District Constitution. The committee was extremely proud to support this addition, and added Texas Wesleyan University alphabetically to the North Texas Area list. The committee then took time to review and evaluate the District Constitution, making the following proposed changes: 1. 2.04 Each person seeking a District Office shall submit a candidacy packet that should include: letters of recommendation from their chapter and all sponsors, resume, and a list of goals for their intended office complete with ways they envision achieving said goals. The committee shall report on the eligibility of such candidates to the convention at the next session. All names approved by the Nominations Committee shall be read and automatically entered into nomination for the respective office. Additional nominations may be made from the floor of the convention by an official delegate. The Nominations Committee shall consider the additional nominees to determine eligibility at its next committee meeting following the nomination session. Election of officers shall occur at the last separate session. The committee may further recommend one candidate for each district office. A majority of all votes cast shall be necessary to elect. The committee decided to remove this sentence from this section because it is already stated in the previous section. 2. 2.06 The District Vice-President shall, in the absence of the District President, preside over all meetings. The Vice-President shall coordinate colonization activities for the district council and shall assist the National Vice-President of Colonization and Membership and National Headquarters with maintaining open lines of communication with colonies. The Vice-President shall act as liaison between the District Council/Convention and the Southwest District Kappa Kappa Psi Board of Directors seat on the National Alumni Association, to see that the needs of the Association are met at District Convention. The VicePresident shall coordinate internal activities for the District; internal activities being defined as membership growth membership retention, and music education. The Vice-President will oversee and execute programs for the Joint Action Committee for Music Education in consort with the Tau Beta Sigma Southwest District Vice President of Special Projects. The Vice-President shall also act as Sergeant-At-Arms at the District Caucuses and be responsible for arranging meeting places at National Convention, unless otherwise delegated to another district officer by the District President. The committee proposes to remove this sentence because the National Alumni Association and its Board of Directors no longer exist. 3. 2.07 The District Secretary/Treasurer shall record, publish, and post on the district website all amendments and revisions to the district constitution and the minutes of all meetings, and notify the District Governor(s), the National Council, and officers. The Secretary/Treasurer shall locate and correct all typographical/grammatical errors and remove all expired grandfather clauses from the District Constitution. The Secretary/Treasurer shall submit reports, on December 1st and April 1st, of all changes to each chapter, District Officers, and District Governor(s). The Secretary/Treasurer shall control the receipts and disbursements of all moneys of the district. The Secretary/Treasurer will be required to submit an itemized list of all district expenditures on the following dates: December 1st and April 1st. Copies of the itemized expenditures list will be furnished to all District Officers, the District Governor(s), and the National Headquarters. The Secretary/Treasurer will chair the Ways and Means Committee and shall distribute a District Constitution to each chapter in the fall term following a spring District Convention. The Southwest District Constitution shall be maintained on a 3.5” computer disk (CHANGE TO: “electronically,”) to be circulated to all new Secretary/Treasurers (ADD: “and chapters.”) and a back-up disk will be available at District Headquarters. Corrections and modifications then need to be made to the disk each year after the District Convention. (ADD: “Corrections and modifications shall be made following each District Convention.”) The Secretary/Treasurer shall keep records of all chapters in attendance at District Convention with regards to official delegate and chapters they proxy for. This information will be used to assist the District Vice-President with encouraging less active chapters to participate in District Activities. The committee proposes removing any mention of 3.5” computer disks because they are no longer used as a means for document storage. Changing it to “electronically” will give the Secretary/Treasurer the ability to make the best choice when securing and maintaining District Documentation. This concludes the proposed amendments to the Southwest District Constitution for the 2012 delegation’s consideration. The committee now presents the following charges for the 2013 Southwest District Council: Present a roster of committee members to committee chairs before meetings commence. Maintain and distribute updated documents appropriately, and create a deadline for those documents to be distributed. All officers should review responsibilities and duties specifically stated in the District Constitution to ensure thorough fulfillment of office requirements. The committee presents the following charges for the 2013 Jurisdiction Committee: Thoroughly review and maintain professional grammar and language within the District Constitution, which has been neglected and is inconsistent to this point, and keep this official document as up to date as possible. I would like to thank our Committee Advisor, Evan Thompson, Chapter Field Representative, for his exceptional support and assistance in evaluating these proposed changes. I would also like to thank the members of the 2012 Jurisdiction Committee who helped make this year’s committee efficient, quick, and thorough: Robert Coleman Epsilon Rho Ryan Matejek Delta Delta Nick Roman Gamma Iota Matthew Roland Gamma Theta Gratefully and fraternally submitted, Franklin Piland 2012 Jurisdiction Committee Chair Chapter President, Beta Lambda Kappa Kappa Psi Proxy: Epsilon Zeta Proxy: Gamma Omega Appendix N – Committee Report : Nominations The 2012 Kappa Kappa Psi Southwest District Nominations Committee was charged with the following: 1. Review the 2011 Nominations Committee Report 2. Examine and submit to the district a list of all constitutionally qualified nominees for each office. 3. Develop a series of questions for each candidate and establish criteria for a positive recommendation for the district. 4. Re-evaluate general questions and consider any questions. 5. Re-evaluate the officer specific questions below and consider changes to the president’s questions to outline previous work on council. 6. Prepare a slate of one candidate for each position that the committee feels would benefit the district the most (the committee may feel that a “no slate” is best for any or all offices). 7. Recommend any changes to the nomination/election process to the Jurisdiction Committee. The following criteria should be used in the slating process: 1. Review the applicant’s materials, checking for constitutional validity of their candidacy. 2. Conduct a personal interview with each candidate. 3. Combining the information from points one and two, determine whom the committee feels would best serve the Southwest District in each capacity. In order to create a fair and just interview, some of the following questions were used in the interview process for each candidate: General Questions for all candidates: 1. What are the responsibilities of this office? 2. Why do you want this office? 3. Would you be flexible if the committee slated you for another office? 4. What will your status with Kappa Kappa Psi be for next year? Will you be a chapter officer? 5. What is your current overall academic status? Do you have any academic honors? 6. What do you feel is the model time commitment for a district officer? 7. What is your view on the importance of council representation at SWD Area Workshops? 8. What is your personal philosophy on band programs and service? 9. What type of programs would you like to see implemented or expanded upon in the Southwest District? 10.What is your greatest weakness? 11. Tell us about a not so positive situation that you have encountered and how did you overcome it? 12.What are your current top priorities? 13.Where do you think the District Stands on their faith in the Southwest District Council? 14.What would be your role within the council? Questions for President candidates: 1. What do you think your finest moment as a leader has been? 2. How could you draw that experience if you were elected President? 3. Describe how your previous experience on the council will help you with being President (if applicable)? Questions for Vice President candidates: 1. What are your plans to keep colonies well informed? 2. How would you work with alumni on a district level? Questions for Secretary/Treasurer candidates: 1. What experience do you have regarding finance and/or secretarial duties? 2. Do you have any fundraising ideas in mind? Questions for Member-at-Large candidates: 1. Of what would your ideal visit to a chapter consist? 2. In your opinion, what constitutes effective communication? 3. How do you set your criteria for chapter visits? 4. How would your visit benefit a chapter? 5. What are your relations with other chapters? Pertaining to the second charge which states: Examine and submit to the district a list of all constitutionally qualified nominees for each office, the Nominations Committee found that all six nominations packets submitted by the candidates met the National and Southwest District Constitutional requirements. The committee found that the following candidates met all requirements: For the office of President: Powers Bilodeau of Delta Sigma Brenna Hensley of Alpha For the office of Secretary/Treasurer: Helen Moore of Eta Nu Brigid Horlander of Beta Sigma For the office of Member at Large: Vanessa Delgado of Epsilon Epsilon Kevin Sutton of Theta Phi After discussing all of the qualities and qualifications of the candidates, the Nominations Committee came to its final recommendation for the District. Though the committee felt all of the candidates were well qualified, we concluded that these candidates would provide the best service to the Southwest Districtin the following capacities: President: Powers Bilodeau Delta Sigma Vice President: Brenna Hensley Alpha Secretary/Treasurer: Helen Moore Eta Nu Member at Large: Kevin Sutton Theta Phi Member at Large: Vanessa Delgado Epsilon Epsilon The committee felt that each person who was slated was by far the clear choice and the best candidate for each position. The committee must express that the voting for the slate for each office was a unanimous vote. The Nominations Committee would like to thank all of the candidates for district office for their time and interest in working for the good of the Southwest District and the fraternity at large. The committee strongly uses the delegation to ask questions of all candidates for office so that the delegation can make an informed decision that reflects the best for the district. The Committee would like to charge the 2013 Nominations Committee with the following: 1. Review the 2012 Nominations Committee Report. 2. Examine and submit to the district a list of all constitutionally qualified nominees for each office. 3. Develop a series of questions for each candidate and establish criteria for a positive recommendation for the district. 4. Prepare a slate of one candidate for each position that the committee feels would benefit the district the most (the committee may feel that a “no slate” is best for any or all offices). 5. Recommend any changes to the nomination/election process to the Jurisdiction Committee. I would like to thank the committee for their time and dedication that they put into this year’s decisions. Derrick Radden - Iota Sigma Tommy Salvador - Iota Upsilon Joshua Grubbs - Eta Xi Nick Vandenbush - Gamma Sigma Jobby Baza - Lambda Pi Jasmine Frye - Zeta Zeta I would like to also thank Past Southwest District President, Sean LaFollette for his role as advisor to the committee. Respectfully submitted, Angelique James 2012 Nominations Committee Chair Lambda Pi chapter at the University of Texas at Tyler Appendix O – Officer Report : Melissa Rice Brothers of the Southwest District: Never did I see myself on this stage giving a report of such magnitude. This is my sixth SWD convention to attend and I never thought I would be running it one day. This year has been a learning experience with lots of great journeys and relationships made. When I became a brother, my main goal was to be my chapter Vice President. I had no aspirations to be a district officer, because it wasn’t in the culture of my chapter. But I did it! I encourage all of you to look at yourself and consider where you could be used to serve this fraternity the fullest and don’t sell yourself short! Being from New Mexico and running such a large district wasn’t easy, but it is conquerable! Never let circumstances beat you or get you down! 6,799. That’s how many miles I drove as District President. Never would I have thought the miles would have added up to that huge number. My year started in shock, I was SWD President, WHAT?! This was the most unexpected experience. I came into this position as the underdog, and have left it as a name people recognize. My first excursion as President was to CLC at the University of Texas, Arlington. I rented a car, packed up, and made the 8 hour trek by myself. Driving into the Dallas/Ft. Worth area was a shock, the biggest city I had driven in before that was Roswell, NM. This was my first long drive alone, and big city drive... But look, I made it! The experience was a great one, at this time I remember I still didn’t believe it was real. I got to meet great brothers, and run a workshop geared toward chapter presidents. I learned a lot and got to start my networking with the brothers and sisters of the district. District Day was next, and you all have heard of our time driving to the location, but once I got my TomTom out, I got us to where we needed to be. It was hot, and I don’t swim, but it was a great experience nonetheless. Next, I went on a chapter visit during the summer at Alpha Psi at West Texas A&M University, and drank my first bubble tea. I fielded questions regarding chapter/sponsor relations and helped them come up with budgeting plans. I then had the awesome experience of attending DLC. I got to meet and create relationships with all of the national council members and learn the who, what, when, where, and why of district convention and what it means to be a leader. It enriched my joint relations with Kat and I had much renewed hope for the future of the Southwest District. Next was National Convention. This was a great time with me running around, chatting, meeting new people, and getting the Chapter Participation Award! Being a district president at National Convention was more than I could have hoped for. During the fall semester, I went to a Membership Education class at Alpha Psi at West Texas A&M University. I spoke to them of district matters, and about being a girl in Kappa Kappa Psi. This was successful because they initiated their first female this year! Winter council was next here at the University of Houston and I got to meet the host chapters and see this nice campus. I enjoyed my time here maintaining our joint relations and getting this great convention underway. I then got to travel to three area workshops: West Texas/New Mexico, Oklahoma, and North Texas. All three workshops were very well planned and I couldn't have asked for a better spring experience. I traveled to WT/NM with my chapter, Oklahoma alone, and North Texas with my wonderful ride, Alpha Omicron. Every single workshop was a great learning and networking time. I learned a lot and could not be more proud of what kind of leadership we have within individual chapters in the district. I encourage each of you to try to get to at least one workshop next year, you won’t regret it. I visited Alpha for their Third Degree and was able to eat at Eskimo Joe’s (twice) and help lug ritual equipment up and down the stairs outside of Brenna’s apartment in the pouring rain. I observed the ritual, met some great people, and then drove home to Portales. I made two chapter visits to Alpha Omicron at Texas Tech University, we ate at a Japanese restaurant the first time, and the second time I was able to observe part of their “Midway.” These guys have been a great source of support for me. And now I’m here at the University of Houston for Convention 2012. The last hurdle, the end of the line. I hope you all have had a good experience here at this convention, a lot of work and stress went into what you have experienced this weekend. THANK YOU Rolando, Dominique, and the entirety of Beta Sigma and Tau. In my non-fraternal life this year, I prepared and performed my senior clarinet performance recital, became engaged, graduated with my Bachelor of Music in December, applied and auditioned at graduate schools, and got offered a full Teaching Assistantship to Washington State University. Planning a wedding, a move, and a district convention at the same time is not easy, but it can happen. I am sad to leave the Southwest District when I move in the Fall, but I’m excited to see what the Iota Gamma chapter at WSU has to offer me, along with the Western District. Don’t forget about me SWD brothers! Jennie: You are a strong, confident woman and I look forward to what your future holds for you. I wish you the best of success. Dustin: You and I are kindred spirits here on the council, being the oldies. I’m glad I’ve gotten to know you in this way. Katie: Thanks for giving us our joint council name. You have been so easy to be around and have been a great support and leader for the district. You are a very strong woman! Erika: You are the wise one! Thanks for fielding all of my questions and being the most amazing emailer in existence! Kurt: I wish you well in your future endeavors. Your love for your chapter and Kappa Kappa Psi is a great thing to hear. Brenna: You and I have had a lot of things in common over our time serving. I always wish you well and know you have a great future ahead of you. Mike: You have an enthusiasm that is incomparable. Just try to do one thing at a time! Thanks for your smiles. Powers: Thanks for your support. You are one of the most giving and understanding people there are. I hope all of the best for you! John: Thanks for your musical guidance and inspiration you have toward sponsor/chapter relations. Next council: keep him in the loop! Toni: You came into this and we met at DLC. You have been a great source of knowledge and guidance for us. Thank you for all of the emails and bits of confidence when I have dealt with tough circumstances. Daniel: To my wonderful fiance, you are the thing that levels me out. I’m a worry wort (and I know everyone knows it) and you calm me down and force me to get focused, no matter how annoying it might be. I love you and thank you for supporting me through such a trying year. Kat: There is literally nobody greater I could have had the genuine pleasure to work with but you. We have had countless Skype meetings, email chains, phone calls, etc. You are the rope that kept me tethered when the storm seemed too rough. I love you and I’m so glad to have created such an amazing joint bond with you. I can now call you friend, bridesmaid, sister, and brother. You are a gem in the Southwest District. And last but not ever least, Beta Lambda: You all have held me up, supported me in this unknown, scary time as district president. I am so incredibly proud of the chapter we have become. Nobody can ever say “New Mexico, who?” anymore, right Gamma Iota? We have worked hard and never backed down. We were upset that no district officers visited us, so we put up a fight, and now have the first New Mexico D.O. in years! I love you all. Everyone says their chapter is the best, but I know that I have people who genuinely love me and will never let me down. You all do so much to help me and support me. I hope, more than anything, that I have made you all proud in my time here. Ayeeah! Southwest District: get your paperwork in, plan for your future, make good decisions, love each other, road trip, and always keep striving. Fraternally submitted, Melissa Rice Beta Lambda Chapter Eastern New Mexico University Kappa Kappa Psi Southwest District President Appendix P – Committee Report : Joint Action Committee on Publications Brothers and Sisters of the Southwest District, The Publications committee met this convention and discussed ways to make the New ALTO more appealing for chapters to bid and what changes are needed to make the New ALTO more known in the Southwest District. A huge problem the committee dealt was that the previous committee chair did not post a formal report at last year’s district convention therefore we did not have any charges to based our discussion on. Appendix Q – Committee Report : Convention Site The 2012 convention site committee was charged with the following: 1. 2. 3. 4. Collect information packets from all schools bidding to host the next district convention Continue to add convention bids to bid library. Review the report of the 2011 Convention Site Committee Review the guidelines for bidding/hosting district convention. Have discussions with the committee advisors and chairs regarding other criteria they have experienced that may not be written in the guidelines. 5. Establish criteria and questions for choosing the 2013 Convention Site. 6. Review all bid packets from bidding chapters, and schedule interviews/presentations with each one. Each bidding university that meets the stated requirements will have a presentation and question/answer period during the 2nd joint session. 7. Discuss the deliberation which university the committee feels is best suited to host the district convention. Use the convention site worksheet to help make your recommendation. If the committee feels that no bid presentation meets the requirements, they may recommend that no chapter be selected and the district council would accept applications for the next convention host over the next 30 days. Our streamlined committee report: -established guidelines for the 2013 site selection -reviewed bid packets -heard presentation from the candidate with Q&A -debated pros/cons -Slated convention site -Wrote charges for the 2013 Convention Site committee -Adjourned The committee used the following criteria to slate the SWD 2013 Convention: -Location within the district -Capacity of and distance between facilities -Selection of hotels and their distances in the community -Support from the department, university, and local community -Chapter involvement on the district and national level -Professionalism of bid packet and presentation -Preparedness of budget (quotes, reservations, etc.) -Date and back up date The committee would like to note that the Alpha Omicron chapter from Tau Beta Sigma was well prepared to present this bid. Based on a thorough evaluation of the bid, the committee recommends that the chapter of Alpha Omicron at Sam Houston State University host the 2013 SWD convention. The 2012 convention site committee would like to charge the following: 1. To the 2013 convention site committee a. Collect information packets from all schools bidding to host the next district convention b. Continue to add convention bids to bid library. c. Review the report of the 2012 Convention Site Committee d. Submit to both jurisdiction committees: a set of clear, concise, and standard guidelines for chapters to include in printed bid PACKETS. e. Review all bid packets from bidding chapters, and schedule interviews/presentations with each one. Each bidding university that meets the stated requirements will have a presentation and question/answer period during the 2nd joint session. f. Discuss bids and slate a host chapter for the 2014 convention. If the committee feels that no chapter is prepared to host, a “no slate” can be suggested. g. Submit to both jurisdiction committees: a deadline for bid packet submissions. All bids received after the agreed time should be disqualified. 2. To 2012-2013 District Council a. In addition to having the current host chapters chair the convention site committee and assign delegates from the immediate past host chapters to serve on the Convention Site Committee, look into an easier, and understandable payment and registration process 3. To the 2012-2013 District Council AND host chapter planning committee a. Work with the immediate past council and 2012 host chapters to compile a list of best practices and lessons learned in an effort to expand on previous success and avoid repeating previous mistakes. The committee would like to thank our advisors, Toni Castle and Erika Pope, for their continued wisdom and guidance. I would also like to acknowledge the committee members from the Kappa Kappa Psi chapters of Beta Gamma, Epsilon Beta, Zeta Beta, Zeta Zi, and Theta Kappa. And the Tau Beta Sigma chapters of Beta, Beta Gamma, Gamma Tau, Delta, Zeta Phi, and Tau. Respectfully submitted, Stephanie Hinton Convention Site Committee Chair Iota Beta Chapter of Tau Beta Sigma