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2/15/09 - Second Teleconference between alumni members and the undergraduate mnembers

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Attendees

 - Kevin Till, John Gezelius, Jeff Nelson, Garrett Mills and undergrads listed below.


Officer Advising Requests / Discussions

High Alpha - Josh S. / Ray P.

 - Ray P. was absent

 - Requests further advising on running executive committee (action: Ray P.)

 - Suggested that Josh read further the executive committee manual (action: Josh)

 - Requests advising on enforcing rules (action: Ray P.)

 - Requests advising on making the executive committee more formal (action: Ray P.)

 - Requests advising on how to bring someone to the executive committee for charges (action: Ray P.)


High Beta - Colin G. / Ben K.

 - Ben K. was absent

 - Requests advising on selecting standards committee members (action: Ben K.)

 - Requests advising on running the standards committee (action: Ben K.)


High Theta - Tony F. / Bryon P.

 - Bryon P. was absent

 - Has not been in contact with Bryon P. as adviser (action: Bryon P.)

 - Requests advising on appropriate officer budget, how to get a large officer budget (action: Bryon P.)

 - Requests advising on spring philanthropy idea for 'LCA sweetheart' or similar (action: Bryon P.)


High Gamma - Howard B. / Kevan G.

 - Kevan G. was absent

 - No new requests


High Tau - Alex S. / Norbert S.

 - Norbert S. was absent

 - Noted that collecting outstanding member debts is going a little better

 - Requests advising on reducing AM costs (action: Norbert S.)


High Iota - Chase M. / Jeff N.

 - Chase M. was absent

 - No new requests


High Kappa - Now Chris Kruse / Garrett M.

 - Has been in contact with Garrett M. as advisor

 - Noted that the True Brother Program member education is in progress

 - Noted that Pre-I week has been planned

 - No new requests


High Delta - Mike S. / Kevin T.

 - Requests advising on voting on process of extending bids (action: Kevin T.)

 - Need to review bylaws in conjunction with Constitution and Statutory Code to make sure everything jives regarding process of extending bids (action: Josh S., John G., Mike S., Kevin T.)

 - Requests advising on bring up potential new member for 2nd voting to extend bid (action: Kevin T.)


High Phi - Zac H. / Josh H.

 - Josh H. was absent

 - Noted that Ritual is still set for April 3rd, roles are filled and Pre-I week has been planned

 - Requests general advising on new and previous visions (action: Josh H., Garrett M.)

 - Suggested that Zac call other Chapters for vision input (action Zac H.)


High Sigma - Austin S. / Dustin H.

 - Dustin H. was absent

 - Requests advising on obtaining an academic adviser at UND (action: Dustin H., John G.)

 - Requests advising on the duties of an academic adviser (action: Dustin H.)


High Epsilon - Reece T. / Nathan K.

 - Nathan K. was absent (but notified the chair ahead of time)

 - Need to reestablish contact (action Nathan K., Reece T.)

 - Requests advising on sober monitors, controlling drinking at parties (action: Kenner)


High Rho - Jake K. / John G.

 - Noted that EZ Reader is late and will be going out ASAP (action: Jake K.)

 - Requests advising on nominating Brother Al Olson for the Order of Merit (action: John G.)


House Manager - Position now vacant / Dave Root

 - Dave Root is now the alumni adviser to this position

 - No new requests


Steward - Chris L. / TJ Serr

 - Tj Serr is now the alumni adviser to this position

 - No new requests


Teleconference Equipment

 - Undergrads purchased, received and utilized in this teleconference the equipment

 - Total cost was less than expected at $100

 - Alumni to send donation checks directly to undergrads at 515 Harvard (action: Nathan K.[20], Kevan G.[21], Ray P.[30], Garrett M.[50], Chad S.[20], Josh H.[50], Kevin T.[40], John G. [20])


Next Meeting

 - March 8th, 2009 at 8pm CST - in light of Spring Break at UND (action: all)

 - More detailed agendas with undergrad questions will be sent out a week in advance of the telecon so as to allow Alumni to prepare/research questions and issues (action: Josh S., Kevin T.)


Duration

 - 8:00pm to 9:15pm CST


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1/18/09 - First Teleconference between alumni members and the undergraduate mnembers

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Attendees

 - Kevin Till, John Gezelius, Zack Hagar, Ron Sitzer, Ray Parks, Jeff Nelson, Ben Kennelly, Austin Schumacher, Alex Schanilek, Collin Guidinger, Howard Bartholomay, Norbert Stasik, Josh Hodny, Chris Linkletter, Nathan Carrier, Josh Swinnerton, Jake Kryda, Kevan Gannon, Mike Schultz, Reece Thompson, Nathan Kenner, Garrett Mills.


Chair of the board

 - No Alumni members volunteered - Kevin Till will continue to assume duties (action: Kevin T.).


Officer Advising Requests / Discussions

High Alpha - Josh S.

 - Has been in contact with Ray P. as advisor

 - Requests advising on running executive committee (action: Ray P.)

 - Suggested that Josh locate and read the executive committee manual (action: Josh)

 - Requests advising on all upcoming LCA general fraternity events / leadership (action: Ray P., John G.)

 - Requests advising on meeting etiquette / running meetings (action: Ray P.)


High Beta - Colin G.

 - Has been in contact with Ben K. as advisor

 - Requests advising on campus involvement (action: Ben K., Kevin T.)

 - Requests advising on officer responsibilities (action: Ben K., Kevin T.)


High Theta - Tony F.

(absent)

 - Has not been in contact with Bryon P. as advisor

 - No discussion


High Gamma - Howard B.

 - Has been in contact with Kevan G. as advisor

 - Requests advising on listserv (action: Kevin G.)

 - Requests advising on posting undergrad chapter meeting and exec. minutes on website (action: Kevin T.)


High Tau - Alex S.

 - Is now in contact with Norbert S. as advisor

 - Norb and Alex to exchange contact info and have offline discussions (action: Norbert S.)

 - Requests advising on collecting outstanding member debts (action: Norbert S.)


High Iota - Chase M.

(absent)

 - Has been in contact with Jeff N. as advisor

 - Discussed the deep responsibilities of this office to ensure existence of the chapter


High Kappa - Tony S.

(absent)

 - Has been in contact with Garrett M. as advisor

 - True Brother Program needs to be sent to Alumni members (action: John G.)

 - Requests advising on True Brother Program (action: Garrett M.)

 - Requests advising on new member education (action: Garrett M.)


High Delta - Mike S.

 - Has been in contact with Kevin T. as advisor

 - Requests advising on recruitment events (action: Kevin T.)

 - Requests advising on time of recruitment events (action: Kevin T.)


High Phi - Zac H.

 - Is now in contact with Josh H. as advisor

 - Ritual is set for April 3rd

 - Ritual will be put on by all undergrads this semester! :)

 - Will consider 'Phi Facts'

 - Requests general advising on ritualism (action: Josh H.)


High Sigma - Austin S.

 - Has not (?) been in contact with Dustin H. as advisor

 - Requests advising on study hours (action: Dustin)

 - Requests advising on brothers waking others (action: Dustin)


High Epsilon - Reece T.

 - Is now in contact with Nathan K. as advisor

 - Requests advising on fun events (action: Kenner)


High Rho - Jake K.

 - Has been in contact with John G. as advisor

 - Requests advising on EZ Reader (action: John G., Kevin T.)

 - Requests advising on PFD (action: John G.)

 - Requests advising on other alumni events (action: John G.)


House Manager - Nathan C.

 - Needs an advisor! (?)

 - Requests advising on house duties enforcement (action: ?)


Steward - Chris L.

 - Needs an advisor! (Tj Serr?)

 - Requests advising on getting new kitchen equipment (action: ?)

 - Requests advising on maintaining kitchen equipment (action: ?)


Further Alumni Areas of Interest and Capabilities

 - Advisors to think about what other back-up roles they'd like to put their names behind (action: all alumni)


Recruiting More Alumni Advisors

 - Advisors should each talk to one other brother not currently involved with the hopes of them joining this effort (action: all alumni)


Teleconference Equipment

 - Undergrads request said equipment

 - Undergrads will purchase equipment and have it working by next meeting in February (action: Josh S.)

 - Alumni to send donation checks directly to undergrads at 515 Harvard (action: Nathan K.[20], Kevan G.[21], Ray P.[30], Garrett M.[50], Chad S.[20], Josh H.[50], Kevin T.[40])


Officer and Advisor Resources

 - Everyone needs to check out their respective manuals, etc. (action: all)


Next Meeting

 - February 15th, 2009 at 8pm CST (action: all)

 - Future meetings will be limited to 1 hour ;)

 - More detailed agendas with undergrad questions will be sent out a week in advance of the telecon so as to allow Alumni to prepare/research questions and issues (action: Josh S., Kevin T.)


Duration

 - 8:00pm to 9:45pm CST


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12/21/08 - Introductory Teleconference between alumni members and the undergraduate president

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Attendees: Kevin Till, Ray Parks, Garrett Mills, Jeff Nelson, Dustin Haug, John Gezelius, Kevan Gannon, Josh Swinnerton, Ben Kennelly.  We were spread from Southern California to Tennesse and everywhere in between!


 - The following advising roles were identified (some previously, some post telecon).  Those advisers listed in parenthesis are secondary/back-up/in addition.


High Alpha - Ray Parks (Dustin Haug, Kevin Till, Ben Kennelley, )

High Beta - Ben Kennelley (Kevin Till, )

High Theta - Bryon Peterson

High Gamma - Kevan Gannon

High Tau - Norbert Stasik (TJ Serr, Dustin Haug, Ben Kennelley, )

High Iota - TBD

High Kappa - Garrett Mills (Kevin Till, )

High Delta - Kevin Till(Nathan Kenner, )

High Phi - Garrett Mills

High Sigma - Dustin Haug (Kevin Till, )

High Epsilon - Jeff Nelson / Nathan Kenner

High Rho - John Gezelius

High Pi / Exec. Committee - Jim Schnack

House Manager - TBD

Steward - TJ Serr


Everyone should follow-up by considering what positions they would be willing to be listed as a back-up adviser for.  These details should be emailed to Kevin Till.


 - Advisers resources are located on the website (http://www.undlca.com/documents/100.html) Advisers should take the time to read the advisory board manual as well as the manual and resources for the office which they are signed up to advise.


 - The current undergrad president, Josh Swinnerton, will send Kevin Till an undergraduate roster with officer names and contact info. Kevin will post on the website (http://www.undlca.com/documents/50.html).


 - Advisors will contact their respective undergraduate officers by 1/12/09 to introduce themselves and tell him how he is and will be available to advise and mentor.  If local to GF, face to face is preferred.  If not, phone call would be perferred.  Email is acceptable but not preferred for 1st contact as it is not as personal - want to establish a relationship.


 - Josh Swinnerton will ask each undergraduate officer to make a list of items where he feels he may need immediate advising assistance so the advisers can have a place to start. If officers have not provided by the time of the first contactm, advisers should ask for these lists during that first contact.


 - The advisory board chair position is open. Members are encouraged to consider this role.  Basically, it entails communications between the members and the undergrads (sending out undergrad content driven agendas and subsequent minutes, working with the webmaster, etc.)  For now Josh Swinnerton will run the teleconferences and if no one decides to step up as the chair by the time of our next monthly telecon (1/18/09, 8pm CST) then Kevin Till will volunteer to assume the duty.


 - The undergrads will drive the content of the monthly telecons.  The undergrads will prepare an agenda before each so as the advisers may be prepared to speak to those topics.  Josh Swinnerton, as undergraduate president, will see to it that these agendas are created and passed to the advisers ahead of time.


 - John Gezelius will send this email distribution some information on the most recent fraternity education strategy (The True Brother Program) from our international headquarters so that alumni members can be on the same page in that regard as the undergraduates.


 - Alumni board members are encouraged to talk to other alumni that they keep in contact with to recruit them to also volunteer for this effort.


 - The undergrads would like to utilize some teleconferencing equipment for the monthly telecons.  Kevin Till has found a BLuetooth wireless technology cell phone teleconferencing mics/speakerphone (http://www.amazon.com/Parrot-Conference-Phone-Bluetooth-Teleconference/dp/B000OVLN1U) that seems to be the best fit for our needs.  It is ~$250 and he is asking other board members to help contribute to this cost.  Nathan Kenner stated he would donate $20. Please contact Kevin Till to donate to this equipment fund.


 - Bryon Peterson is writing an article for the Winter 08/09 EZ Reader to further solicit alumni involvement in this effort.  Should go out within the next month.

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