California Polytechnic State University

PANHELLENIC

#17-01 General Board Meeting Minutes

January 10th, 2016

11:10 a.m. 180-101

The regular meeting was called to order by President Shirin Dina at [11:11 am UU220]. The roll was called by VP Admin & Finance, Jenna Harrelson.

Roll Call:

Alpha Chi Omega—Alpha Epsilon Phi— Alpha Gamma Delta—Alpha Omicron Pi—Alpha Phi—Chi Omega—Gamma Phi Beta—Kappa Alpha Theta—Kappa Kappa Gamma—Sigma Kappa

I.  Guests

A.  Kathleen McMahon

1.  Congratulations to the new leadership team!

2.  Feel free to contact me if you have anything you want to talk about

3.  Farewell gathering for Kathryn on Thursday in the Greek Life Office

4.  Updates on the Alumni house coming soon!

II.  Previous Minutes

•  Motion to approve last meeting minutes #16-29 : Motion Passed: Sigma Kappa, Gamma Phi Beta

•  Motion to approve agenda #17-01: Motion Passed: Chi Omega, Kappa Alpha Theta

III.  Open Forum

A.  Philanthropy chair for Alpha Epsilon Phi: Greek Goddess on Feb. 23. Talent show and all money goes to safer!

IV.  Panhellenic Board Reports

A.  Communications – President

1.  PHA board coming to visit chapters

B.  Education – Vice President

1.  Jr. Panhellenic Applications are out and due January 25th. Only available to those in the newest Fall pledge class.

2.  Academic chairs and NME chairs look out for an email about setting up a roundtable

3.  Contact information/emails from chapter exec boards: send to

C.  Crisis Management – Judicial, Risk Management

1.  Judicial council Applications coming out soon

2.  Need representation from every chapter!

D.  Internal & External Funding – Admin/Finance, Philanthropy

1.  Dance Marathon is on March 10th, please keep encouraging your members to register and donate! Share the Facebook event and the donor drive link, I'll send all the information to you in an email. This will also be incorporated into Greek week so you can get Greek week points this way!

2.  Blaze Pizza has offered fundraising opportunities for Panhellenic. So if you're interested, they will donate 20% of the gross sales to the charity or organization of your choice. I'll send out his information in an email as well.

3.  The Women's March coordinator has reached out to me, they're looking for participants and volunteers for their march on January 21st. You can get involved by matching, having a booth, donating food/snacks/water, volunteering, and bringing signs. A quick quote from them "we stand together in solidarity with our friends, families, and women everywhere, for the protection of women's rights, safety and health; and look forward to a positive future" I will also send this out in an email.

4.  I will be sending out applications for the philanthropy committee so please let your chapters know!

E.  Recruitment – Recruitment, Assistant Recruitment

1.  Sending out COB schedules as soon as possible!

2.  Recruitment roundtable

3.  Bylaws change: average to median chapter size for house total

F.  Marketing & Events –Public Relations, Programming

1.  IM final schedule to be announced sending out notices with which sorority is playing once confirmed

2.  Email me if you have any questions about the new teams!

3.  Golden Games are January 18th

4.  Greek Week exec applications will be sent out this week.

V.  Advisor Announcements - Payton

A.  I will now be working in the Greek Life office full time so I will be here for anything you all may need.

B.  or , feel free to email me if you have any questions!

C.  Greek Summit— all chapter members and board members are required to attend. Leaving around 3pm January 21 from campus. Look out for a google doc for carpools!

D.  Need new charters from all chapters. President and Finance chair need to do the ASI online training.

E.  BACCHUS training is February 22

F.  I am the go-to contact for greek life!

VI.  IFC Report

A.  Good luck on everyone’s new term

B.  If you have any questions on Fraternity life feel free to as us!

VII.  USFC Report

A.  No Report

VIII.  ASI Report

A.  No Report

IX.  Old Business

X.  Discussion

A.  Chapter Updates

1.  Alpha Chi Omega: Transitions dinner tonight and an exchange on Friday!

2.  Alpha Epsilon Phi: Exec board has retreat this weekend, working to plan the winter recruitment schedule

3.  Alpha Gamma Delta: Community service event with DTD this weekend and informal recruitment next week

4.  Alpha Omicron Pi: Excited for first Exec meeting

5.  Alpha Phi: Officer transitions this week and sisterhood event this weekend

6.  Chi Omega: Initiation is this weekend!

7.  Gamma Phi Beta: Exec transitions last weekend, ZBT dinner this weekend, pledge class dodgeball on Sunday and chapter dinner on Monday.

8.  Kappa Alpha Theta: sisterhood this weekend and social dinner this dinner!

9.  Kappa Kappa Gamma: leadership day this Saturday and winter recruitment and parent’s weekend this weekend.

10.  Sigma Kappa: First exec meeting was Sunday and our regional leadership conference is this weekend.

XI.  Adjournment:

A.  Meeting adjourned at 11:40 am UU220

Next meeting: Next Meeting, January 17th 11:10am UU220