Meeting Minutes 2/29/16

Transcription

1 Meeting Minutes 2/29/16 1. General a. Please sign the contact list for rides, general information, etc. b. New Pledge Introductions c. Retreat Itinerary i. March th ii. Friday: 1. Leaving at 12pm 2. Hanging out with Brothers 3. Bonfire iii. Saturday: 1. Group Activities 2. Team Activities 3. Service Project iv. Sunday: 1. Wake Up 2. Breakfast 3. Clean Up Messes 4. Options for that day: Shop at Eagle River, Hang out, Head back to Madtown v. Options for Team Building Activities 1. APO/UW Trivia 2. Family Feud 3. Human Knot 4. Geocache Adventure 5. Guess Who? 6. Spider Web vi. Service Project 1. Badger Childhood Cancer network is our chosen 2. Putting together gift bags 3. Donations for Toys are greatly needed!!! a. 2 smaller items: ½ hour of service b. 1 large item: ½ hour of service 4. Must be NEW AND CLEAN! vii. What do you get out of the Retreat? 1. Service hours for donating items for service project 2. Service hours for donating food 3. Max of 6 hours of service 4. 1 leadership 5. 1 fellowship viii. If you have questions contact Julia M (communications) or Becky (president) ix. Tell Julia M. (communications) BY MARCH 5 th (THIS SATURDAY) if you want to go. Let her know if you can drive.

2 2. Apparel a. March 4 th b. There is a post on the Facebook group 3. Dues are DUE TOMORROW! a. Cash, Check or Card 4. Service Events a. Wisconsin Public Television b. University Theater i. Go to the box office first c. Thursdays and Saturdays don t work at St. Vinnys: let Rachel know d. St. Vinny s this Thursday and Saturday will be service events of the week i. Extra hour of service e. Policy: Rachel gets an when doodle poll is edited or deleted i. Try to get a sub ii. Talk to Rachel! iii. DO NOT delete yourself from the Doodle Poll iv. Two week deadline to send your service hours in 1. Please get them in on time 2. Talk to Rachel! 5. Fellowship a. within 2 weeks! b. Thursday i. Late Night Skate 1. Sign up on the Doodle Poll 6. Leadership a. To get leadership requirement send a 1 paragraph reflection about what you learned to Alex b. New Bigs i. 1 full pledge meeting ii. 1 service event iii. 1 fellowship iv. Talk to Alex and you can work something out. v. Should be done after you find out who your little is! c. within 2 weeks 7. Big/Little Reveal is SUNDAY a. 1 pm in Union South: Exact Room is tbd b. Potluck Lunch (there will be a doodle poll to determine what to bring 8. Bylaw Changes Article I, Section 1, Paragraph 1 Purpose and Rationale: The University has required that mentions of the University in student organization names must be after the name of the student organization to be more clear that the University is not affiliated with the student organizations dealings. Current Wording: The name of this organization shall be the Beta Theta Chapter

3 of Alpha Phi Omega. This organization may also be referred to as APO, APO UW, UWAPO, Alpha Phi Omega of UW Madison, Alpha Phi Omega at the University of Wisconsin Madison, Alpha Phi Omega, or Beta Theta (especially with regard to other chapters of Alpha Phi Omega and other similar forms. Proposed Wording: The name of this organization shall be the Beta Theta Chapter of Alpha Phi Omega. This organization may also be referred to as APO, APO UW, UWAPO, Alpha Phi Omega of UW Madison, Alpha Phi Omega at the University of Wisconsin Madison, Alpha Phi Omega, or Beta Theta (especially with regard to other chapters of Alpha Phi Omega and other similar forms. Article II, Section 2, Paragraph 2 Purpose and Rationale: A review of the requirements for membership is a component of CAPS as published by the National Office. Since the requirements are recorded in the Appendix to the Bylaws, they must be voted on by the Chapter. Current Wording: The requirements for Pledge Membership are contained in the Appendix of these Bylaws and shall be changed at the discretion of the executive board. Proposed Wording: The requirements for Pledge Membership are contained in the Appendix of these Bylaws and shall be changed at the discretion of the executive board. reviewed at CAPS and approved by vote at the last General Meeting of the semester. Article II, Section 4, Paragraph 2 Purpose and Rationale: A review of the requirements for membership is a component of CAPS as published by the National Office. Since the requirements are recorded in the Appendix to the Bylaws, they must be voted on by the Chapter. Current Wording: Active Membership shall be conferred upon completion of the Initiation Ritual. The requirements for maintaining Active Membership are contained in the Appendix of these Bylaws and shall be changed at the discretion of the executive board. Proposed Wording: Active Membership shall be conferred upon completion of the Initiation Ritual. The requirements for maintaining Active Membership are contained in the Appendix of these Bylaws and shall be changed at the discretion of the executive board. reviewed at CAPS and approved by vote at the last General Meeting of the semester. Article II, Section 4, Paragaphs 6-7 Purpose and Rationale: The process of Evaluation has already been removed and the manner in which statuses are applied to members was changed in a previous semester. The copy of the Bylaws with changes made in the past few semesters was lost two semesters ago. The proposed Amendment replaces the change made

4 in previous semesters. Current Wording: Rights and privileges of returning Active Members shall be bestowed at the beginning of each semester, based upon their successful completion of the requirements for Active Membership during the most recent semester that they were eligible. Those who fail to successfully complete all requirements for Active Membership or Associate Membership will enter a process of Evaluation, explained in the Appendix. Proposed Wording: Rights and privileges of membership shall be bestowed upon returning Members at the beginning of each semester. If the requirements for Active or Associate Membership in the Chapter were not completed in the most recent semester as an Active or Associate Member, the member will enter a period of probationary standing during the subsequent semester. If a member does not complete requirements for Active or Associate Membership during a period of probationary standing or for three (3) semesters overall, the member will be considered to be Inactive and will be removed from membership rosters for the Chapter and The Fraternity. Article II, Section 5, Paragraphs 1-4 Purpose and Rationale: Reasons for seeking Associate Membership is often a personal matter. Additionally, since a member seeking Associate Membership status does not affect the workings and dealings of the Chapter, the Chapter does not need to be consulted for approval unless abnormal or unusual circumstances apply. Current Wording: Associate Membership may be conferred upon an Active Member by a personal written request. Associate Membership is not automatically conferred. Requests for Associate Membership shall be addressed to the Vice President in Charge of Membership. In order to receive Associate Membership status, the Active Member must submit a written request to the Vice President in Charge of Membership by the determined deadline. Active Members enrolled as students, who leave campus for educational or vocational purposes (foreign exchange, cooperative education, study abroad, et cetera) are granted Associate Membership through the process through the process of 6a. The Vice President in Charge of Membership will confer with the Chapter regarding approval of the Associate Membership applications. All applications must remain anonymous to the Chapter during the approval process. The Chapter must approve associate applications by a 2/3 vote. Proposed Wording: Associate Membership may be conferred upon an Active Member by a personal written request Associate Membership is not automatically conferred. Requests for Associate Membership shall be addressed to the Vice President in Charge of Membership. In order to receive be eligible for Associate Membership status, the Active Member must submit a written the request to the Vice President in Charge of Membership by the determined deadline. Active Members enrolled as students, who leave campus for educational or

5 vocational purposes (foreign exchange, cooperative education, study abroad, et cetera) are eligible to be granted Associate Membership through the process through the process of 6a. Conference of Associate Membership status is at the discretion of the Vice President in Charge of Membership. If there are questions or concerns, the Executive Board can be consulted. If needed, the matter can be brought before the Chapter for a vote. The Vice President in Charge of Membership will confer with the Chapter regarding approval of the Associate Membership applications. All applications The name(s) of the member(s) under deliberation must remain anonymous to the Chapter during the approval process. The Chapter must approve associate applications by a 2/3 vote. Article II, Section 5, Paragraph 7 Purpose and Rationale: A review of the requirements for membership is a component of CAPS as published by the National Office. Since the requirements are recorded in the Appendix to the Bylaws, they must be voted on by the Chapter. Current Wording: The requirements for maintaining Associate Membership are contained in the Appendix to these Bylaws and should be reviewed and altered when necessary. Proposed Wording: The requirements for maintaining Associate Membership are contained in the Appendix to these Bylaws and should be reviewed and altered when necessary shall be reviewed at CAPS and approved by vote at the last General Meeting of the semester. Article II, Section 7, Paragraph 3 Purpose and Rationale: The process of Evaluation has already been removed and the manner in which statuses are applied to members was changed in a previous semester. The copy of the Bylaws with changes made in the past few semesters was lost two semesters ago. The proposed Amendment replaces the change made in previous semesters. Current Wording: Formerly Active Members of the Chapter enrolled as students at the University that do not maintain Active Membership or Associate Membership are considered to have left the Chapter after two semesters of bad standing or an unsuccessful Evaluation. Proposed Wording: Formerly Active Members of the Chapter enrolled as students at the University that do not maintain Active Membership or Associate Membership are considered to have left the Chapter after two consecutive semesters or three total semesters of being in bad standing an unsuccessful Evaluation. 9. Member Notes and Toast!

6 a. Fundraiser at Moohya! Tomorrow night!