2020 Spring Meeting Minutes
1. Meeting Start
Meeting is opened by Aaron Speagle @ 8:06 PM
2. Moment of Silence
As those on this call exemplify, this brotherhood is a lifelong commitment, and has been the source of many deep and lasting friendships over the last 100 years. That said, each and every one of us will some day join the chapter eternal, and I’d like to take a brief moment to recognize the 32 Omega Chapter brothers who have joined their everlasting ranks in the time since our last corporation meeting. Please join me in a moment of silence in remembrance of those who have gone before us.
3. Old Business
Reading of Minutes of Most Recent Meeting
Motion to waive passes
Review Previous Actions
N/A
Undergraduate Reports: N/A due to suspension of members
State of the Chapter: President’s Report
House Mortgage
Closed on new mortgage with NHC on 4/7/2020
Interest only for 1 year
NHC provides much more flexibility instead of a traditional lender
Lease Agreement with Pi Lambda Phi
Final Leases distributed to Pi Lambda Phi members for review and signatures.
Recruitment
Put on hold due to COVID-19
Daniel and Jorge have helped the new members select executive board members for when they are initiated
Recovered undergraduate funding, will be used to support recruitment
State of the Chapter: Financial Report (Burke or Wallace)
Tiller Report (Income and Expenses)
Current Cash Reserves ($44k)
4. New Business
Chapter Rumors
Please address rumors about chapter by reaching out the Alumni Board
5. Future Business (Next Meeting’s Old Business):
Board of Directions will pilot use of video conferencing for future meetings (e.g. Zoom, WebEx)
6. Open Discussion
Jeff Damcott Report
Field Executives will return in the Fall to assist with recruiting (different brothers)
Recruiting outlook is good
What is the impact of COVID-19? Unknown.
6. For the Good
Thank you for donations thus far (sustaining our chapter)
3D model/renderings of the chapter house forthcoming in May from Brother Speagle
7. Next Meeting
Next Corporation Meeting is in Q4 of 2020
Reach us at oxomegaboard@gmail.com
Text/voicemail at 814-689-9818
Facebook/website contact us form
8. Meeting Adjournment
Time: 9:23 PM EST