Alpha
Gamma Sigma
Fall 2003 - Meeting Minutes & Agendas
To view meeting minutes or agendas, click on the links below. The minutes are
also available in PDF format. You must have Adobe Acrobat Reader loaded
on your computer in order to view PDF files.
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| Mon., August 25 |
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| Mon., September 15 |
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| Thurs., October 2 |
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| Thurs., November 6 |
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| Mon., November 17 |
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| Thurs., December 4 |
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AGENDAAlpha Gamma Sigma Gamma Rho Chapter Call Meeting to Order:Approval of AgendaRecognition of Guests:
Ballot vote for 1st Vice President and 2nd Vice President.
1. Consent Calendar (Any Gamma Rho member may remove an item from the Consent Calendar and place it under discussion)
Action Items: 1.1 Increase GPA requirement from 3.0 to 3.3 1.2 Increase service point requirement to 16/20 points per semester
2.1 Discussion Item: 2.2 Discussion Item: 2.3 General Info: CASA kids walk 2.4 General Info: Eligibility 2.5 General Info: Membership booth 2.6 Comments: Trinity River Rafting 2.7 Comments: Relay For Life 2.8 Comments: Humboldt County Fair
5.1 Discussion Item: 5.2 General Info: Budget update
6.1 Discussion Item: 6.2 General Info: 6.3 Comments: Goals
7.1 George's Comments: a. Words of Welcome
No report
9. Newsletter Editor's Report
9.1 General Info: Update on first fall issue of The Torch
10. Webmaster's Report
10.1 General Info: Update
11. Members-at-Large
No report
12. Announcements
12.1 August 31 - Adopt-A-Highway cleanup 12.2 September 1 - set display in forum breezeway at 10am 12.3 September 4 - general meeting at 3:00pm 12.4 September 5, 11, 17, 23, 29 - membership booth (10am-6pm) 12.5 September 6 - Dunes restoration in Eureka
13. Meeting Adjourned |
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MINUTES
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AGENDA
Call Meeting to Order:Approval of AgendaRecognition of Guests: Ahn Fielding to speak about CASA
1. Consent Calendar (Any Gamma Rho member may remove an item from the Consent Calendar and place it under discussion)
Action Items:
2.1 Discussion Item: Food For People, Inc. > canned food drive (Nov.) 2.2 Discussion Item: CHOICE participation 2.3 General Info: CASA Kids Walk > Oct. 18 2.4 General Info: Continuing Member Verification 2.5 General Info: 2.6 Comments: Letter from Community & Economic Development (H.C. Fair) 2.7 Comments: CR Catalog > AGS promotion
3.1 Discussion Item: Fundraising Idea
4.1 General Info: Update and reminder of Membership Drive
5.1 Discussion Item: 5.2 General Info: Budget Update
No report.
7.1 Diqui's Comments: a. Words of Welcome
8.1 Comments: 8.2 Discussion Item: Ideas to take to A.S.C.R.
9. Newsletter Editor's Report
9.1 General Info: Update on first fall issue of Gamma Torch 9.2 General Info: Preparation for October issue
10. Webmaster's Report
No report.
11. Members-at-Large
11.1 Discussion Item: 11.2 General Info: Patrick > Poll Workers needed for A.S.C.R. Election
12. Announcements
12.1 September 05 (10am-1pm), September 11 (10am-6pm)- Membership Drives; Bake Sale the 11th 12.2 September 05 - Last day to Add course, last day to Drop course with Refund and without a "W" 12.3 September 06 - Dunes Restoration at Eureka Dunes @ 10am-1pm > Ramone's Bakery @ 9 am 12.4 September 06 - CR vs. Siskiyous football game @ 1pm (home) 12.5 September 14 - Adopt A Highway @ 12:00 pm > Bocchi's Crab Stand, Field's Landing 12.6 September 15 - General meeting from 4:30-6:00 pm (Staff Lounge, Cafeteria)
13. Meeting Adjourned |
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MINUTES
Note: Item numbers coincide with corresponding item numbers on the agenda.
Time: 15:06-16:08 Place: Lakeview Room, Cafeteria In Attendance: Diqui LaPenta-Advisor, Mj Goble-Acting President, Patrick Cross-2nd Vice President, Jared Serfling-I.C.C. Rep., Kathleen May, Monica Conners, Guest Speaker: Ahn Fielding
Agenda approved. 1. Mj welcomed Ahn Fielding as our quest speaker. Ahn spoke about CASA. 2. CASA (Court Appointed Special Advocates) is a non-profit organization dedicated to giving children a voice in the court room. CASA was created by a judge who was impacted by the lack of representation for children in the court room. To raise funds and awareness for the organization, CASA is hosting its first annual Kidwalk on October 18, in Old Town, Eureka at 11:00 a.m.
Consent Calendar: No action items.
President's Report: 2.1 AGS is interested in participating in the annual Food For People, Inc. food drive. 2.2 Mj has been approached by CHOICE to team up with AGS in their events. a. CHOICE is an anti-tobacco group that supports smoke free events. b. AGS is supportive of CHOICE's participation but if money is involved there should be a record of money spent and received. c. When CHOICE participates in an AGS event, we will need to advertise the event as a smoke free event. 2.3 Although AGS currently has a team of seven for the CASA Kidwalk, we can accept up to ten members total. We need to create a team name. Please submit ideas for a team name by emailing Mj. 2.4 Reminder for continuing members to turn in their membership paperwork. a. Pay membership dues at the cashier's office and get a receipt that says 'dues'. Staple grade report, current schedule, and receipt and drop them off in the AGS mailbox in FM 200 b. Continuing members will be "grand-fathered" in at 3.0 GPA until fall semester, 2004 when all members will need to carry a 3.3 GPA both cumulative and per semester. c. Members electing to go the 20 service point route will not be required to earn points from meeting attendance. Members choosing to earn 16 service points will need to earn 4 of the 16 points by attending meetings. In addition to the previous ways to earning points, you can earn 1 service point for voting in the ASB election or the CA recall election or donating blood. Donating platelets will earn you 2 service points. 2.6 Christie McLain wrote a letter of appreciation to the Gamma Rho chapter for volunteering countless hours at the Humboldt County Fair. She also made a special mention of Mj for her tireless efforts in coordinating members and materials. 2.7 The new CR catalog is now available on campus at EOPS, counseling, and the bookstore. AGS has a column in the 2003-2004 catalog.
1st Vice President's Report: 3.1 Kyle isn't present at this meeting; however, he has a fundraising idea that he will announce at the next meeting.
2nd Vice President's Report: 4.1 Members who are participating in the membership drive need to email Patrick about what goodies they are baking and when they are sitting at the booth.
Treasurer's Report:5.1 We have about $450 in the budget, but we will be broke soon because of pending bills.
Secretary's Report:6.1 Because Charlotte has to work in order to earn money for living expenses, she is not present at this meeting.
Advisor's Report: 8.1 Diqui voiced her support and commitment to do the paperwork to help AGS.
I.C.C. Rep's Report: 8.2 Jared would like to see other campus clubs and the student government come together to do a campus event.
Newsletter Editor's Report: 9.1 Margaret was not present at the meeting, but she showed the first six pages of the newsletter to Mj today. Most of the newsletter is done. Margaret still needs to write her article and add some more graphics. 9.2 Mj asks for ideas on what to include in the October issue on behalf of Margaret. a. Members who contribute to the newsletter will earn a service point per article. You can also include your contribution in your resume as a contributing editor.
Webmaster's Report: 10.1 Someone praises Charlotte in her absent. She is not there to accept or down play the compliment. a. Mj's award for the Grand Gamma Rho'er is now on the website.
Members-At-Large: 11.1 Monica announces California Coastal Cleanup will be held on Saturday, September 20 from 9am-12pm. She asks if AGS will be participating again this year. Mj says, "Yes" and she will send out an e-mail announcing the event this week.
Announcements: 12.1 September 05 (10am-1pm), September 11 (10am-6pm)- Membership Drives; Bake Sale the 11th 12.2 September 05 - Last day to Add course, last day to Drop course with Refund and without a "W" 12.3 September 06 - Dunes Restoration at Eureka Dunes @ 10am-1pm > Ramone's Bakery @ 9 am 12.4 September 06 - CR vs. Siskiyous football game @ 1pm (home) 12.5 September 14 - Adopt A Highway @ 12:00 pm > Bocchi's Crab Stand, Field's Landing 12.6 September 15 - General meeting from 4:30-6:00 pm (Staff Lounge, Cafeteria) 12.7 Poll workers needed for A.S.C.R election (Sept. 23 & 24 from 10-3, 5-7)
Meeting Adjourned.
Charlotte Peters Secretary |
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AGENDA Alpha Gamma Sigma Gamma Rho Chapter
Call Meeting to Order:Approval of Agenda
1. Consent Calendar (Any Gamma Rho member may remove an item from the Consent Calendar and place it under discussion)
Action Items: 1. Minutes from 8/25/03 meeting.
2.1 Discussion Item: Science Night > Oct. 24 from 5pm-10pm 2.2 Discussion Item: 2.3 General Info: CASA Kids Walk > Oct. 18 at 11am 2.4 General Info: Continuing Member Verification
3.1 Discussion Item: 3.2 General Info: CostCo research
4.1 General Info: Results of last membership drive and bake sale 4.2 General Info: Reminder of next membership table on Wed., Sept. 17 from 10am-6pm
No report
No report
7.1 Justine's Comments: a. Words of Welcome
8.1 Comments: 8.2 Discussion Item:
9. Newsletter Editor's Report
9.1 General Info: Update on first fall issue of Gamma Torch 9.2 General Info: Preparation for October issue
10. Webmaster's Report
No report
11. Members-at-Large
11.1 Discussion Item: 11.2 General Info: Patrick > Poll Workers needed for A.S.C.R. Election, Sept. 23 and 24 from 10am-3pm and 5pm-7pm
12. Announcements
12.1 September 17,23,29- Membership Drives; Bake Sale the 29th in front of LRC from 10am-6pm 12.2 September 20 - CA Coastal Cleanup Day from 9am-12pm under the Ferndale Bridge 12.3 September 26 - Last day to file for CR/NC option 12.4 October 2 - General meeting at 3pm in the Lakeview Room
13. Meeting Adjourned |
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MINUTES Note: Item numbers coincide with corresponding item numbers on the agenda.
Time: 16:40 - 17:37 Place: Staff Lounge, Cafeteria In Attendance: Justine Shaw-Advisor, Mj Goble-Acting President, Kyle Bigham-1st Vice President, Charlotte Peters-Secretary, Margaret Burton-Newsletter Editor, Kathleen May, Monica Conners, Nick Fierro Guest: Leslie Larson
Agenda approved.
Consent Calendar: Approved.
President's Report: 2.1 Mj was approached by Julie Gordon, Admin. Assist. Division Chairs Office, during the membership drive and asked if AGS would sell refreshments for CR's Science Night on Oct. 24 from 5pm-10pm. The event is well attended by the community and student body, so it is a great opportunity to raise money for AGS. The event committee is only looking for one student organization to sell refreshements. |