Pi Sigma Alpha

Epsilon Iota Chapter

                

MINUTES of Pi Sigma Alpha

Meeting date: 10/11/2011

Call to order: A formal meeting of the Epsilon Iota Chapter, was held in the Academic Success Center in Clark Hall on October 11th, 2011. The meeting convened at 3:17 p.m., President Kyle Brady presiding, and Jorden Castagna, Secretary.

Members in attendance: [optional item]

Members not in attendance: [optional item]

Approval of minutes: Motion was made by Jorden Castagna, and seconded by Yvonne Jimenez to approve the minutes of the September 27th, 2011 meeting. Motion carried.

Agenda for meeting:  online.

Officers' reports:

President:

- Secretary Marcos resigned from his position, open nominations are held. Jorden Castagna and Mathew Quevido are nominated.

        Vote in favor of Jorden: 10-2-0 Motion Carried – Jorden Castagna is Secretary

- Membership rate increases discussed. Motion to postpone discussion to New Business in next meeting, Motion carried

                - Constitutional Amendments

                Open discussion to edit amendments, unanimous approval to vote next meeting, Nov. 1st, 2011

                - Plato Club

Fundraising and Secretary will Co-Chair and submit proposal to the Executive board by October 24th, 2011

                - Grant proposal

                “Grant proposal working group” recommendations by October 19th, 2011

                - Tshirts and Logo

                Submit proposals before Nov. 1st to Executive board

        Vice President : No Report

        Secretary: No Report

        Treasurer: No Report

Board and committee reports: None

Unfinished business: None

New business: None

Announcements:

        - SJSU Day of Service, contact Kyle to sign up

        

Adjournment: The meeting was adjourned at 4:07 p.m.

________________________________                         ___________________

Secretary                                                                Date of approval

Pi Sigma Alpha