Index of Student Presenters - Alpha Chi
Index of Student Presenters - Alpha Chi
Index of Student Presenters - Alpha Chi
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Alumni-Michael Flachmann, Karl Havlak, Patricia Williams<br />
Awards-Michael Flachmann, Paul Michelson, Bill Potter<br />
Chapter Workshops-Patricia Williams, Bill Potter, Trey Edwards, Hannah Ellis, Joshua Blagaila<br />
Convention-Judy Cheatham, Bill Clemente, Stefanie Faull, Alyssa Amen, Alysha Mroczka, Christie McDevitt<br />
Honorary Membership-Suzi Pundt, Kate Stewart, Stefanie Faull, Joshua Blagaila<br />
Finance-Karl Havlak, Hannah Ellis, Alyssa Amen, Lara Noah (ex-<strong>of</strong>ficio), Dennis Organ (ex-<strong>of</strong>ficio)<br />
Audit Subcommittee-Lori Mills (chair), Lara Noah (ex-<strong>of</strong>ficio), Dennis Organ (ex-<strong>of</strong>ficio)<br />
Long Range & Strategic Planning-David Jones, Paul Michelson, Clark Youngblood, Trey Edwards, Alysha Mroczka, Christie<br />
McDevitt, Lara Noah (ex-<strong>of</strong>ficio), Dennis Organ (ex-<strong>of</strong>ficio)<br />
Scholarship-Lori Mills, Peg FitzGerald, David Jones, Dennis Organ, Suzi Pundt, Kate Stewart<br />
20. New Business.<br />
A. Nominations for Faculty Council Positions. Dr. FitzGerald called for suggestions for nominations for the four at-large<br />
faculty council positions to be filled in 2011. The following nominees were suggested: Dr. David Jones, Dr. Jeanne Tunks, Dr. Mikee<br />
Delony, Dr. Greg Clemons, Dr. Ron Brown, Dr. Al Clark, Dr. Joseph Lehmann, Dr. Patricia Williams, Dr. Linda Cowan, Dr. Jean<br />
Hendrix, Dr. Bonita Cade, and Dr. Tim Lindblom. After talking with each person suggested, seeing if they are amenable to standing<br />
for election, the Executive Committee will finalize the slate <strong>of</strong> nominees.<br />
B. Super-Regional Convention Continuance. Lara Noah was asked what the national <strong>of</strong>fice needs in order to continue to<br />
put on super-regional conventions biennially. Ms. Noah said that the national <strong>of</strong>fice already needs an additional full-time employee or<br />
two part-time positions, and the national <strong>of</strong>fice may need to look at outsourcing more tasks. Discussion about this ensued. Several<br />
individuals said they like the idea <strong>of</strong> a national convention but want to maintain regions for networking purposes and for regional<br />
identity. The Council agreed that they want the entire organization to continue to come together for a meeting each year.<br />
Cheatham/Williams moved that the Executive Director draft an amendment to the Constitution allowing for a convention <strong>of</strong> the<br />
entire organization each year and send it to the Council via email for a vote. Motion passed. Council recommended that the Long<br />
Range & Strategic Planning Committee address the concept <strong>of</strong> the regional structure and the advisability <strong>of</strong> continuing this structure.<br />
Youngblood/Mroczka moved that the Executive Director hire the equivalent <strong>of</strong> up to one additional full-time position in the national<br />
<strong>of</strong>fice. Motion passed.<br />
C. Chapter charters. The Council discussed the current standards in place that an institution must meet in order to be<br />
granted a charter for an <strong>Alpha</strong> <strong>Chi</strong> chapter. It was suggested that it might be wise to investigate establishing further standards in<br />
addition to regional accreditation. It was agreed that this is an issue for the Long Range & Strategic Planning Committee to discuss.<br />
D. Graduate student representation on the National Council. McDevitt/Pundt moved that an at-large graduate student<br />
representative position be added to the National Council. Discussion ensued, followed by McDevitt/Pundt withdrawing the motion.<br />
McDevitt/Pundt moved that the bylaws be amended to allow graduate students to run for regional student representative positions.<br />
Bylaw 1.b. would need to be amended to read: “Any undergraduate or graduate student who holds membership in a local chapter <strong>of</strong><br />
<strong>Alpha</strong> <strong>Chi</strong> shall be eligible for election as a student member <strong>of</strong> the National Council.” Motion carried.<br />
There was no call for further new business. Williams/Potter moved to adjourn. Motion carried.<br />
11<br />
Respectfully submitted,<br />
Lori L. Mills<br />
National Council Secretary