Triangle – Pitt Chapter
Founders’ Day Corporation Meeting – April 7, 2001

Attendance:	Alumni:	Jeff Graeber – Board Member at Large
Eugene Hendricks – Corporation Secretary
				Bob Petrick – Corporation Treasurer
				Dave Czuwara
				Brett Hyndman
				Brian Hynes
				Brian Iwaskewycz
				Chuck Maher
				Jason Mueller
Kurt Over

Meeting called to Order: 5:21 PM

“Everybody scratch now, while you can.” - Mueller

Minutes:
•	Highpoints of 1/6/01
•	Alumni
•	Strengthen to support a new Active Organization
•	Will go through National when time to restart comes

Active Status:
•	The group has splintered significantly
•	The Scholarship Plaque was returned to National
•	Accounts
•	Owe Chapter $8,500
•	Approximately $1,900 is considered recoverable
•	The remaining is owed by only 3 people
•	Will be turned over to a collection agency
•	Owe National $117.97

Treasurer’s Report:
Date:	Action:	Amount:	Balance:	Detail:	
1-Sep-00	Balance from Sept-00	 $    1,345.33 	 $    1,345.33 		
2-Oct-00	Deposit	 $    5,000.00 	 $    6,345.33 	Additional Earnest money from the School for the Blind	
10-Oct-00	Deposit	 $ 250,196.44 	 $ 256,541.77 	Sale of 268 North Bellefield	
31-Oct-00	Interest	 $       441.14 	 $ 256,982.91 		
30-Nov-00	Interest	 $       626.35 	 $ 257,609.26 		
12-Dec-00	Checks 1,2,3	 $      (600.00)	 $ 257,009.26 	Subsidy checks to Stephenson, Mensch, Vining	
31-Dec-00	Interest	 $       783.85 	 $ 257,793.11 		
4-Jan-01	Check 1002	 $        (45.00)	 $ 257,748.11 	Pat Azouri - Reimbursement from 2000 Chapter Picnic	
4-Jan-01	Check 1001	 $        (99.00)	 $ 257,649.11 	Jeff Graeber - Advertising for sale of House fixtures	
16-Jan-01	Check 1003	 $   (2,173.77)	 $ 255,475.34 	Bob Petrick - Homecoming, Self Storage, Locksmith, Alumni Meetings	
27-Jan-01	Check 1004	 $        (61.00)	 $ 255,414.34 	Bob Petrick - Reimbursement for January Alumni Meeting	
28-Jan-01	Check 1007	 $   (1,898.21)	 $ 253,516.13 	Spring, Bush & Perry - Legal Fees (Final Payment)	
3-Mar-01	Check 1008	 $        (55.00)	 $ 253,461.13 	Ritter's - Alumni Meeting	
8-Mar-01	Check 1009	 $      (100.00)	 $ 253,361.13 	Dave Czuwara - Deposit for Founders Day	
15-Mar-01	Check 1010	 $          (9.34)	 $ 253,351.79 	Judy Petrick - Reimbursement for Scholarship Plaque shipping	

•	Staying even with Output and Interest
•	Sending money to BLF is still in discussion

Chapter Picnic:
•	To be held on Saturday, June 2nd
•	Location: Garner Grove, North Park
•	Holds up to 80 people
•	Has electricity
•	Rest Rooms available

Pitt Housing:
•	Details are still sketchy

Newsletter Articles:
•	Founders Day Report
•	Chapter Picnic Information
•	Donations Thank You’s
•	Brother Updates
•	A Brother Profile
•	Donations for PNC Park brick and other charities
•	All due on 4/23/01

Philanthropy:
•	PNC Park Brick
•	Suggestions in Newsletter

Next Meeting: Saturday, April 28th at 9:30 AM at Ritter’s on Baum

Meeting Adjourned at 6:04 PM