Regular Meeting Minutes for Monday, September 13, 1999 Called to order at 7:09 Present: Active: A. Kimbrough, K. Stevenson, N. Steil, C. Adler, R. Akers, C. Bradley, D. O'Connor, J. Neff, C. Landis; Alumni: C. Dawson, J. Ingram; Honorary: J. Abruzzino. J. Neff presiding officer. Officer Reports: Pres. NONE VP-ME NONE VP-B Paddles will be taken care of; Big Brothers will need to pay for them. Will try to get information on jerseys for next week. Mixer will be at Holiday Inn, Lakeview. No cost to chapter, more info next week. Sec. NONE Tres. Chapter balance $226.60; dues will be $65 per person, according to bylaws must be turned in to chapter by Thurs. September 16, extended to next Monday (September 20). Postmarked to National office by September 30. Committee Reports: NONE Old Business: Hang awards in band room; need to clear with Mr. Boulden. New Business: Bylaw Amendment (replaces Statute 1) proposed by C. Adler; passes 6-1 Resignations: President J. Neff VP-ME A. Stilts Secretary D. O'Connor A. Kimbrough presiding officer. Chair yielded to R. Akers for duration of meeting. Elections: President: D. O'Connor (N. Steil, A. Kimbrough) C. Adler (C. Adler, N. Steil) No speeches. By secret ballot: D. O'Connor elected VP-ME: K. Stevenson (N. Steil, A. Kimbrough) C. Adler (J. Neff, A. Kimbrough) No speeches. By secret ballot: K. Stevenson elected Secretary: C. Adler (N. Steil, K. Stevenson) J. Neff (D. O'Connor, A. Kimbrough) DECLINES C. Adler elected by default. Committees: ERR: K. Stevenson, Chair; C. Adler; J. Neff BS: A. Kimbrough, Chair; R. Akers; C. Adler W&M: N. Steil, Chair; R. Akers; ??? Constitution: C. Adler, Chair; R. Akers; N. Steil Fundraising: question for raffle: "The fight song of UK is: a) On, On, U of K; b) Kentucky Fight; c) My Old Kentucky Home; d) Rocky Top. The correct answer is a. (N. Steil, K. Stevenson) passes 7-0 Sales will begin tomorrow; ongoing indefinitely. Winners will be announced at home football games. Costs: 1 for $.25 or 5 for $1. K. White petition for Conditional Status for Fall 1999 Semester. (J. Neff, K. Stevenson) Passes 6-1 R. Akers: need volunteers for valet parking at Kent this Saturday. Alumni get-together - Honorary Degree: Harold Bennett Charlie Kunz Jaime Weaver Kevin Steele Chuck Perry Carl Lampert List approved without objection. Officer installation ceremony. 8:27 Meeting adjourned.