Phi Theta Kappa

October 4, 1999

Meeting Minutes

 

  1. Meeting called to order at 6:04 p.m. by Michelle Kojima.
  2. Members in attendance were as follows:
  3. Michelle Kojima, President

    Lorraine Sakowski, Vice President

    Andrea Carrier, Secretary

    Dawn Politz, Treasurer

    Jim Koplar

  4. Michelle Kojima passed out and summarized the October 7, 1999 Agenda.
  5. Discussed the Honors Study Topics – Issue #2 and Issue #7. Michelle will see what she can dig up regarding Y2K compliance. Dawn volunteered to implement Idea #1 of Issue #2 and will provide a written description of her day.
  6. Discussed having an informal Fall induction. Jim Koplar suggested that we take pictures for the bulletin board. Dawn suggested that the informal Fall induction take place on 11/8/99. Dawn will continue to cross reference her possible inductee list so that letters and applications can be sent to the prospective members. A list will also be compiled to inform absent current members of upcoming events. Michelle Kojima will obtain at least 62 postcards to be sent to the absent members.
  7. Motion was made by Michelle Kojima to have PTK participate in the Military Mail for the Christmas Holiday. Motion was seconded by Dawn Politz. None opposed, none abstained, all were in favor. Motion was passed.
  8. Each member should bring in 25 cards with a personal letter in each for the 11/8/99 General Chapter Meeting.
  9. Andrea will follow up to obtain the additional information on making donations to the Connecticut Childrens Place Facility in East Windsor. She has left a voice message but has not received a response yet.
  10. Michelle mentioned that we will still need someone to attend Student Government Meetings and if anyone is available on those dates that they should attend.
  11. Michelle Kojima makes a motion to adjourn meeting, seconded by Jim Koplar. Meeting adjourned at 6:44 p.m.

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Andrea Carrier, Secretary

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Stephen Ersinghaus, Advisor