Minutes for Regular Chapter Meeting on February 1, 1999

Present: R. Hays, D. Pardon, K. Stevenson, W. Southard, J. Ingram, A. Stilts, C. Landis, C. Dawson, J. Neff, C. Adler, D. O'Connor, N. Steil
Excused: K. White, A. Kimbrough, R. Akers
7:09 Called to order; J. Neff presiding

President:	"Change of Officers" forms completed and submitted to National office and SGA
		Meetings will be Monday at 8pm this semester
		Sign up for Ohio Valley block meeting
		Installation ceremony was January 25
VP-B:		Began work on Alumni Directory
		Southwind service project coming soon
		Block schedule: Ohio Valley Feb. 6, Great Lakes Feb. 13, Eastern State Feb. 27
		Turn in NCD slideshow pictures by February 12
		Regional Tuba-Euph. Conference Feb. 26-28
			BS Cmte: Dr. Gray requested assistance with registration
		C. Adler will begin work on Theta Epsilon Chapter webpage
		We should have a workshop on "Robert's Rules of Order"
VP-ME:	Test for Active members near the end of the month
Secretary:	No report
Treasurer:	Need to order new checks (120 left)
		Need to form Ways & Means Cmte.
		Current balance $404.91
Committee membership:
	ERR:	C. Adler
		D. Pardon
		D. O'Connor (WITHDRAWN)
		C. Landis (WITHDRAWN)
	BS:	C. Landis
		N. Steil
	W&M:	K. Stevenson
		A. Stilts
Form a Southwind subcommittee
MEC info pack due
Block meeting Saturday:
	Who's going? (everyone but J. Ingram)
	9am departure from Fine Arts Building
Southwind camp
NCD Convention Delegate Nomination:
	C. Adler (K. Stevenson, J. Ingram)
	J. Neff (W. Southard, R. Hays)
	Nominations closed (J. Neff, D. Pardon) 11-0-1
Voting:	C. Adler	0
		J. Neff		10
NCD Convention Alternate Delegate Nomination:
	D. O'Connor (R. Akers, J. Ingram)
	C. Landis (C. Adler, A. Stilts)
	A. Stilts (C. Landis, K. Stevenson)
	Nominations closed by consensus
Voting:	D. O'Connor	?
		C. Landis	7
		A. Stilts	?
NCD Convention committees
NCD Convention Hotel reservations (12 people going)
Report on grades
Report by R. Akers
Vote to approve C. Adler's chapter webpage: passes w/o opposition
Tuba-Euph. conference service project: passes w/o opposition
Create officer "slush fund" for miscellaneous expenses
Inspirational selection by J. Neff
Farewell to J. Ingram
7:52 Adjourned