[SPD crest]
Sigma Phi Delta Fraternity
Vancouver Alumni Chapter

Meeting minutes for January 13th, 2003

Location: Elephant and Castle, BCIT, Burnaby

Present: Kevin Deane-Freeman (President), Jan Erik Laursen (Vice President), Tyler Borges (Social Coordinator), Edmund Gin (Secretary), Chad Brown (House Liaison), Darren Farnworth (Western Province Councillor), Sean Grant, Bryce Bendickson.

Apologies: Brent Dozzi (Treasurer).

As a quorum was achieved, the meeting was called to order at 7:00 pm.

  1. Executive Reports:
  2. Christmas Social Wrap-Up
  3. TBorges needs info from BDozzi. Estimates are that we broke even. Some leftover supplies.

  4. Chief's Bursary
  5. TBorges reminded Actives at the Wednesday meetings of Bursary's existence. KDeane-Freeman needs word from BDozzi - EGin to contact BDozzi re: finances. If ok, applications to go out.

  6. Annual General Meeting
  7. Tentatively scheduled for Mar 21st, 2003, at 7:00pm at the Theta Chapter House. Tentatively cancel the regularly scheduled March meeting (ie. March 10th).

  8. National Report
  9. WPC DFarnworth reported that Beta Alpha Chapter was installed in Bangladesh. Next General Convention is in Illinois, with Delta Chapter as host. Noted he was not voted in - appeal for nominations has been sent out. Online Store making progress. A new logo is now in existence. Eta Chapter to administer the Online store.

There being no further business, the meeting was adjourned at 7:26pm.

Prepared by:
Edmund Gin
Secretary