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Index of Student Presenters - Alpha Chi

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12. Dr. Cheatham reminded delegates that the 2013 National Convention will be held April 4-6, in Nashville, Tennessee at the<br />

Loews Vanderbilt. Dr. FitzGerald adjourned the convention.<br />

National Council Meeting Minutes<br />

Respectfully submitted,<br />

Lori L. Mills<br />

National Council Secretary<br />

1. Dr. Peg FitzGerald, president <strong>of</strong> the National Council, convened a session <strong>of</strong> the 2011 National Council at 3 p.m., March 23,<br />

2012, at the Hyatt Regency Baltimore. This meeting was for the express purpose <strong>of</strong> interviewing the two finalists for the Executive<br />

Director position and electing one <strong>of</strong> the two finalists to that position. Given that the new members on the 2012 National Council<br />

would be unfamiliar with the search process, the Executive Director Search Committee determined that the Executive Director should<br />

be elected by the 2011 Council. Members present were Judy Cheatham, Al Clark, Peg FitzGerald, Karl Havlak, David Jones, Paul<br />

Michelson, Lori Mills, Bill Potter, Suzi Pundt, Kate Stewart, Jonathan Thorndike, Patricia Williams, and Clark Youngblood. Bill<br />

Clemente and Michael Flachmann were unable to attend this convention. The Council discussed the search process that resulted in the<br />

choice <strong>of</strong> the two finalists and mentioned questions that they wanted to ask the finalists. Dr. Ellen Millsaps was interviewed from<br />

3:30-4:15 p.m., and Dr. Trisha Yarbrough was interviewed from 4:30-5:15 p.m. Following these two interviews, Council members<br />

voted. Dr. Yarbrough was elected Executive Director. The session <strong>of</strong> the 2011 National Council was adjourned at 5:30 p.m. The seven<br />

newly-elected student representatives and the two new regional secretary-treasurers had dinner with Dr. Dennis Organ, executive<br />

director, as an orientation to serving on the National Council.<br />

2. At 7:10 p.m., on March 23, 2012, Dr. FitzGerald convened the first session <strong>of</strong> the 2012 Council. Members present were:<br />

Alyssa Amen, Joshua Blagaila, Judy Cheatham, Trey Edwards, Hannah Ellis, Stefanie Faull, Peg FitzGerald, Karl Havlak, David<br />

Jones, Ken LaSota, Bob Mahan, Christie McDevitt, Paul Michelson, Lori Mills, Alysha Mroczka, Bill Potter, Suzi Pundt, Kate<br />

Stewart, Patricia Williams, and Clark Youngblood. Also present were former National Council member Al Clark and Executive<br />

Director Dennis Organ. Bill Clemente and Michael Flachmann were unable to attend this convention and thus were not present at this<br />

meeting.<br />

3. Dr. FitzGerald welcomed the National Council to Baltimore. Roll call was conducted by Council members giving their<br />

names and regions.<br />

4. President FitzGerald presented a proposed agenda. The agenda was accepted by consensus. The minutes <strong>of</strong> the last National<br />

Council meeting as recorded in the <strong>Alpha</strong> <strong>Chi</strong> Minutes, Proceedings & Reports 2011, pp. 8-16, were accepted by consensus.<br />

5. President FitzGerald <strong>of</strong>ficially installed the following student representatives into membership on the National Council:<br />

Alyssa Amen (IV), Joshua Blagaila (VII), Trey Edwards (I), Hannah Ellis (II), Stefanie Faull (III), Christie McDevitt (VI), and Alysha<br />

Mroczka (V). President FitzGerald also installed two new regional secretary-treasurers, Ken LaSota <strong>of</strong> Region VI and Bob Mahan <strong>of</strong><br />

Region III, as members <strong>of</strong> the National Council.<br />

6. Report <strong>of</strong> Long Range & Strategic Planning Committee. Al Clark, former member <strong>of</strong> the National Council and former<br />

chair <strong>of</strong> the Long Range & Strategic Planning Committee, appeared at this meeting at Dr. FitzGerald’s request. Dr. Clark presented<br />

the <strong>Alpha</strong> <strong>Chi</strong> Draft Strategic Plan, 2012-2017, as follows. This draft was developed under the leadership <strong>of</strong> Dr. Clark and through the<br />

work <strong>of</strong> seven subcommittees, each consisting <strong>of</strong> three National Council members.<br />

<strong>Alpha</strong> <strong>Chi</strong> Mission<br />

<strong>Alpha</strong> <strong>Chi</strong> National College Honor Scholarship Society’s mission is to recognize and promote academic excellence among<br />

college and university students, and by encouraging a spirit <strong>of</strong> service and leadership, to nurture those elements <strong>of</strong> character that make<br />

scholarship effective for good.<br />

Vision<br />

In pursuit <strong>of</strong> this mission, <strong>Alpha</strong> <strong>Chi</strong> National College Honor Scholarship Society will<br />

• induct no more than the top 10% <strong>of</strong> juniors, seniors, and graduate students in all fields <strong>of</strong> study from regionally accredited<br />

universities/colleges;<br />

• recognize and reward undergraduate and graduate students who make scholarly presentations at conventions;<br />

• provide opportunities for students and sponsors to disseminate their scholarly works through presentations and publications;<br />

• provide member and sponsor leadership opportunities at the local, regional, and national levels; and<br />

• encourage service opportunities at the local, regional, and national levels.<br />

Strategic Goal 1: Constitution and Bylaws. Align the Constitution and Bylaws with changes in mission, vision, and<br />

organization proposed in the strategic plan.<br />

Objective 1.1: Amend the <strong>Alpha</strong> <strong>Chi</strong> Constitution and Bylaws to reflect the new mission and vision.<br />

Strategic Goal 2: Membership. Increase the membership in a purposeful and productive way.<br />

Objective 2.1: Maintain an average rate <strong>of</strong> 2-5% growth in annual registrations <strong>of</strong> new members each year.<br />

Objective 2.2: Ensure that all undergraduate and graduate students who are eligible to join <strong>Alpha</strong> <strong>Chi</strong> at all member<br />

institutions are invited to do so.<br />

6

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