Triangle – Pitt Chapter
Alumni Meeting – January 29, 2000

Attendance:	Alumni:	Pat Azouri – Alumni President
Jeff Graeber – Alumni VP – Physical Plant
Eugene Hendricks (Spock) – Alumni Secretary
Bob Petrick – Alumni Treasurer
Kurt Over
Chuck Maher
Bob Rose
Jim Karn
Ryan Stacklin
Dave Czuwara

Meeting called to Order: 6:06 PM

Motion:  “Resolved, that the Board of Directors of the Pitt Chapter of Triangle Fraternity be directed to accept the purchase option on the chapter property located at 268 North Bellefield as currently offered by Howard Hanna Realty.  Furthermore, the Pitt Chapter of Triangle Fraternity is directed to pursue negotiations with the University of Pittsburgh for the construction of chapter housing on the campus property of the university.  The Board will pursue sale of the existing property and negotiation of new housing agreement with due diligence and protection of the interests of the Pitt Chapter of Triangle Fraternity.”
-	Over / Graeber
-	Passed (37/13)
-	ID#1999-00.009

Discussion on Newsletter content with suggestions on announcements to be included.

Treasurer’s Report (Petrick):
•	$849.61 spent on front door lock and closer.
•	$706.00 spent on City Tax
•	Approx. $225.00 spent on mailing for Housing Issue
•	Balance close to $2,000.00 now

Chapter Picnic to be held on June 10th at a location to be announced.

Lawyer:
•	To be paid out of Howard Hanna money
•	Fee at $150.00 per hour
•	Issues for Lawyer to deal with are to be decided on in the near future

Housing Report (Graeber):
•	Asbestos to be inspected again because the Active organization wants a second opinion.
•	New Door Lock has been installed.
•	Beverly Heating checked the furnace for a cost of $54.95.
•	Rent Payment Recommendations:
o	Have house held by an organization separate from the social organization.
o	Alumni Treasurer to take over in place of Active Treasurer.
o	Independent organization to collect bills.
o	IFC membership to be used.
o	Ask Guido what he recommends.

Next Meeting to be held on Wednesday, February 9th at 6:00 PM.

Meeting adjourned: 7:03 PM