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| − | ==[[40th Empowered Council]]== | + | ==[[35th Empowered Council]]== |
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| − | === July 24 & 27, 2003===
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| − | '''40-Motion #95''' "That we reconsider Motion #89."
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| − | (C. Buchanan / D. Rosengrant 7-0-0)
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| − | '''40-Motion #96''' "That we accept the National Alumni Association proposal and structure as revised."
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| − | (B. Beedenbenbder / D. Rosengrant 7-0-0)
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| − | '''40-Motion #97''' "That we proclaim a National Alumni Day."
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| − | (Rosengrant/Buchanan Motion referred to committee)
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| − | '''40-Motion #98''' "That we refer the National Alumni Day proposal to the National Alumni Development Committee."
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| − | (Brown/Beedenbender Motion passed 7-0-0)
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| − | '''40-Motion #99''' "That we install the Resident Scholar Program."
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| − | (Rosengrant/Brown Motion failed 1-6-0 Rosengrant affirmed.)
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| − | '''40-Motion #100''' "That we amend the Fraternal Governance Document, section Reporting Harassment Complaints, paragraph 2 by striking 'or employee'."
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| − | (Brown/Volturo Motion passed 7-0-0)
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| − | '''40-Motion #101''' "That we amend the Fraternal Governance Document, section Rate Schedule by striking 'Official Representatives: $0.21 per mile'."
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| − | (Brown / Kniess Motion passed 7-0-0)
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| − | '''40-Motion #102''' "That we earmark the budgeted annual funds for the capital reserve each year at the fiscal year's end (June 30) unless the funds are needed to sustain the organization through summer, in which case the funds would be earmarked after dues are collected in the following October."
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| − | (Buchanan/Brown Motion passed 7-0-0)
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| − | (This motion will ensure that the capital reserve money is set aside each year and not used in the fraternity's general expense fund. The fraternity historically has borrowed against these funds because the fraternity does not receive any income from July through October, when dues are paid. It is Council's goal to eventually have enough money to cover summer expenses so the fraternity will not have to borrow against the capital reserve.)
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| − | '''40-Motion #103''' "That we accept the minutes of the Council meeting of 25-27 April 2003."
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| − | (Volturo/Rosengrant Motion passed 7 -0-0)
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| − | '''40-Motion #104''' "That we accept the minutes of the Council meeting of 21 May 2003."
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| − | (Volturo!Kniess Motion passed 7 -0-0)
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| − | '''40-Motion #105''' "That we award the Richard Cecil and Clauda Pennock Todd Tripod Scholarship to the agreed upon recipient."
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| − | (Volturo!Kniess Motion passed 7-0-0) Roll call vote taken.
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| − | '''40-Motion #106''' "That we accept the revised National Membership Exam and its scoring key."
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| − | (Beedenbender/Kniess Motion passed 7-0-0)
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| − | '''40-Motion #107''' "That we amend question #31 by striking 'develops fundraising programs' and add 'cultivates lifetime member relations'."
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| − | (Buchanan/Rosengrant Motion passed 7-0-0)
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| − | '''40-Motion #108''' "That we place Alpha Delta Chapter on probation until such time that all forms are received by the National Office."
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| − | (Brown/Rosengrant Motion passed 6-0-0) Volturo absent
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| − | '''40-Motion #109''' "That we place Beta Alpha Chapter on probation until such time that all fines are received by the National Office."
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| − | (Brown / Kniess Motion passed 6-0-0) Volturo absent.
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| − | '''40-Motion #110''' "That we place Beta Eta Chapter on probation until such time that all fees and fines are received by the National Office."
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| − | (Brown / Kniess Motion passed 6-0-0) Volturo absent.
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| − | '''40-Motion #111''' "That we place Beta Upsilon Chapter on probation until such time that all fines are received by the National Office."
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| − | (Brown/Rosengrant Motion passed 6-0-0) Volturo absent.
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| − | '''40-Motion #112''' "That we place the Delta Mu Chapter on probation until such time that all forms and fines are received by the National Office."
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| − | (Brown / Volturo Motion passed 7-0-0)
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| − | '''40-Motion #113''' "That we recess."
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| − | (Brown / Kniess Motion passed 7-0-0)
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| − | '''40-Motion #114''' "That we adjourn."
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| − | (Volturo/Beedenbender Motion passed 7-0-0)
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