Triangle – Pitt Chapter
Corporation Board Meeting – January 6, 2001

Attendance:	Alumni:	Pat Azouri – Corporation President
Jeff Graeber – Member at Large
Eugene Hendricks – Corporation Secretary
				Bob Petrick – Corporation Treasurer
				Dave Czuwara
				Bill Kokal

		Actives:	Eli Dicken – Corporation Vice-President
				Seth McGeorge – Member at Large
Jason Vining – Corporation Vice-Treasurer
				Tim Palko

Meeting called to Order: 10:14 PM

Active Recommendation:
Vining:
•	Promises were made in October
•	A lot was done but it didn’t solve the underlying problems
•	The best alternative is to end now

Dicken:
•	Br. Hernan’s view is beginning to make sense
•	This has effected people’s studies, which is a major problem

Vining:
•	Immediate recolonization is not a good idea
•	Pledges are willing to help when the recolonization effort happens

Petrick:
•	Recolonization will require a lot of manpower, which we don’t have right now.

“From what has happened today, I am proud to call you guys brothers.” – Graeber

Review of five criteria from August:
•	That all members of the Active Organization be 90% current with their financial obligations to the Fraternity,

Approximately 50% -> Not acceptable

•	That the Active Organization have an overall average GPA of not less than 2.5 and that individual Brothers have a term GPA of not less than 2.2 and that Pledges have a term GPA of not less than 2.5,

Grades not available at this time

•	That the Active Organization have a minimum of 3 Quality Pledges in the Fall Semester (01-1),

Total Pledges = 2 -> Below requirement

•	That the Active Organization have Quorum in at least 75% of their meetings with Minutes typed and distributed to the Brotherhood,

Both minutes and quorum sections were deemed acceptable

•	And that the Active Organization be in good standing with the National Organization in both financial and clerical aspects.

Financial aspects were acceptable, but the clerical aspect was not

Active Plan for Remediation:
	Most items were attempted but no major accomplishments.

Motion: “”
-	Petrick / Hendricks
-	6 / 0
-	C_2000-01.001

Motion: “”
-	Hendricks / Petrick
-	6 / 0
-	C_2000-01.002

Founders Day:
•	Talk to Br. Correll for Active plans

Br. Dicken to give the pledge release oath and to contact the Greek Affairs Office. 

Newsletter articles due by 1/20/01

Meeting Adjourned at 11:01 AM