Delta Sigma Theta Sorority, Inc. St. Louis Alumnae Chapter Executive Committee Meeting Minutes January 27, 2015 Natural Bridge Branch County Library Present: Sorors Mitchelle Price, Phyllis Russell-Smith, Carolyn Thomas, Donna Dansberry, Rogerlyn Williams-Simington and Cynthia Young Excused: Soror Quintella Ivory Others Present: Sorors Doris Carter, Carmelita Palmer and Anita Thomas The Executive Committee Meeting was called to order at 6:30 p.m. by President Mitchelle Price. Soror Price offered the prayer. Soror Dansberry moved that the agenda be accepted. The motion was seconded by Soror Russell-Smith. A voice vote was taken and there were no objections. The motion passed. President’s Remarks – Soror Mitchelle Price Regional Newsletter The Economic Development Committee’s Innovative Entrepreneur Workshop article and picture was featured in the January Central Regional Newsletter. Regional Director News On Thursday, January 8, 2015, a conference call with the Regional Director and Chapter Presidents was held. Soror Coachman spoke about the VH1 Show “Sorority Sisters” and the urgent message to boycott the program from Soror Paulette Walker. A recommendation to suspend the sorors on the show had been made. The sorors that appeared on the show, have now been expelled as of Tuesday, January 13, 2015. Soror Coachman asked that chapters having Founders Day Celebrations refer to our Protocol and Traditions Manual and Rituals and Ceremonies documents for proper protocol. There will be more Risk Management Training for the GEMS, Delta Academy, and EMBODI programs. Chapters who want to sponsor college trips for their youth must be approved by the Regional Director and chapters must make sure the applications and background checks for sorors and volunteers are complete and cleared. Volunteers must know their expectations. Chapters with shared service areas will be asked to discuss how they will operate. Collegiate chapters’ service areas were established in 2012-2013. A template from National Scholarship and Standards is being developed. Soror Jackie Dillard will be available to assist with language and wording. National Convention Date: Will be held in Houston, Texas, July 23-30, 2015. More information will be forthcoming. Ariya The Ariya Committee is accepting recommendations for Ariya Escorts. Ariya Escort applications are available on the chapter website or from the Ariya Co-Chairs. Please see Co-Chairs Soror Karen Miller or Soror Leslie Russell for more information regarding the Ariya. Rites of Passage will be held on March 22, 2015 at Gateway Classic Sports Foundation and the time is to be determined. Technology The Technology Committee is working on launching the Chapter Facebook page. Any event flyers to be sent out on the chapter Website should be sent to Soror Vivian Cockrell or any Technology team member. Soror Price gave a special thank you to the Technology Committee for creating a lovely Founders Day Ecard that was sent to Sorors from the Executive Committee via email on January 13, 2015. Fortitude Foundation Soror Price was contacted via email from Soror Emma Morris, Chairperson from Fortitude Foundation, regarding the chapter’s interest in securing plaques, trophies, scrapbooks, and other memorabilia that is still at the Fortitude Foundation at 3858 Washington. Fortitude needs to clear the library room where the 1 St. Louis Alumnae Chapter items are located. Soror Morris stated their Board will designate individuals to box the items and prepare them for pick-up by the chapter at a mutually agreed upon time. Soror Price responded back and stated that our chapter would like to secure our properties and memorabilia and requested if we could do a walk-through of the building, so we can identify some items that may be our property that they may not be aware of. Additional storage space will have to be looked at for these items. NPHC of STL Soror Brandese Spiller has new NPHC Directories and will bring them to the Chapter Meeting in February. Soror Spiller brought to the Executive Board the idea about hosting a Mardi Gras Party with a group called Freetime. The concept would be RED MARDI GRAS and held on Friday, February 13, 2015. There was discussion this date would conflict with the NPHC night at the Black Rep. Soror Price will relay questions from the meeting to Soror Spiller for additional information. Messages from our National President, Soror Paulette Walker There is a lot of information that is being sent to the Sorority’s membership individually via email by Soror Walker. Please take the opportunity to read this correspondence that is being sent by National Headquarters. nd The Guidelines and Applications for step show teams for the 52 National Convention will be available beginning Friday, February 20, 2015. Please see the National Website for more information. To ensure accuracy and up-to-date information regarding each and every Soror of Delta Sigma Theta Sorority, Inc., the National Headquarters staff is enhancing the profile section in the Sisters Only Member Portal. As you Update Your Delta Data, you are confirming and/or providing information specific to your individual member profile. Numerous departments within the National Headquarters office such as Finance, Information Systems, Membership Services, and Event Registration will benefit from this update. The profile enhancements are not currently available on the website. However, an email will be sent next month requesting that you U.Y.D.D: Update Your Delta Data. Upon receipt of the request, please proceed with completing the brief updates. Please share this information with SORORS both financial and nonfinancial, the Sorority is asking that they ALL create and or update their profile. Any soror that has not created an account in the Sisters Only Member Portal must first send an email requesting a System ID to [email protected]. The email should include (full name, current or last chapter of affiliation and membership number). The Mentoring Keys Scholarship is a new educational opportunity offered by the Delta Research and Educational Foundation (DREF) and is generously funded by the KeyBank Foundation. The scholarship award is open to African American students pursuing a Bachelor’s degree in business related disciplines at a Historically Black College and University (HBCU). The scholarship award of $5,000 will be made over a two-year period, beginning with the junior year of study through the senior year; applicants must apply during their sophomore year. A major component of the Mentoring Keys Scholarship is a new educational opportunity offered by the Delta Research and Educational Foundation (DREF) and is generously funded by the KeyBank Foundation. Also, the Mentoring Keys Scholarship will include a Mentoring Keys Advisory Panel to assist the scholarship awardee in achieving academic success and personal development. Criteria for Applicant Recognized by institution as a sophomore in good standing Major in business related field at a Historically Black College and University (HBCU) Possess a minimum Grade Point Average of 3.0 on 4.0 scale Have permanent residency in KeyBank service area Have ongoing regular check-in with Mentoring Keys Advisory Panel during junior and senior years 2 Application deadline: Tuesday, March 3, 2015. Please go to the National Website for more information and to apply. Stephanie Tubbs Jones Summer Internship Program The Delta Research and Educational Foundation (DREF), under the auspices of its Center for Research on African American Women (The Center), established the Stephanie Tubbs Jones Social Justice Institute. Currently the STJ Institute offers an annual summer internship, in collaboration with the Congressional Black Caucus Foundation, for young women to work in the U.S. Congress. The intensive nine-week summer internship program offers the opportunity for college students from across the nation to learn about the legislative process, leadership and careers in policy making. Interns work in CBC member offices, attend professional development events, and participate in leadership development projects. The program prepares young people to become informed decision makers and influential leaders who shape our world. The Stephanie Tubbs Jones Intern will also attend select programs and events sponsored by DREF, in addition to full participation in the CBCF Congressional Internship Program. Benefits of the Internship Program A $3,000 stipend Room and board at a local university Interns may be eligible to receive academic credit at their college or university for participating in the program. Qualifications U.S. citizen or permit to work in the U.S. Female student currently or recently enrolled in college full-time when applying for program Demonstrated interest in public service, governance, and policy-making process Application deadline: Tuesday, March 3, 2015. Please go to the National Website for more information and to apply. Community Empowerment Grantmaking Program The Delta Research and Educational Foundation (DREF) has collaborated with Delta Sigma Theta Sorority, Inc. for the 2015-16 Community Empowerment Grantmaking Program. The 2015-16 grant awards will be made using funds from the Delta Centennial Program Planning & Development Fund established at DREF. Grants will be awarded to chapters of the Sorority and community organizations who partner with local Delta chapters, provided they have similar missions and goals as those of DREF and the Sorority. This program will fund community service-based programs that address one of the following focus areas: Civic Engagement Educational Development Financial Literacy Health and Wellness International Awareness and Involvement Grant awards will range from $500 to $1,500 based on the rating score received. Proposals must clearly delineate how the target population will be empowered to improve their current condition. Chapters and organizations may submit only ONE application through the Community Empowerment Grantmaking Program. Application deadline: Monday, March 2, 2015. Please go to the National Website for more information and to apply. 3 Mental Health Grant Program The Mental Health Grant Program aims to reinforce the importance of recognizing the signs of mental illness and of seeking help and treatment from healthcare providers. The Delta Research and Educational Foundation (DREF) in collaboration with Delta Sigma Theta Sorority, Inc. will award grants to conduct Mental Health initiatives, using funds from the Sorority’s Centennial Program Planning & Development Fund established at DREF. The Mental Health Program Grant will be awarded to chapters of the Sorority and community organizations who partner with Delta chapters, provided they have similar missions and goals as those of DREF and the Sorority. Eligible programs must address issues affecting African American Women and their families related to the following Mental Health subjects as specified in the National Institutes of Health (NIH) Mental Health Across the Lifespan Initiative: Bullying Postpartum Depression Successful Aging Later in Life Application deadline: Monday, March 2, 2015. Please go to the National Website for more information and to apply. Alpha Omega City-Wide Chapter Request Alpha Omega City-Wide Chapter sent an email to Soror Price requesting to be placed on our February 7, 2015 chapter meeting agenda. Alpha Omega City-Wide Chapter would like to ask the chapter for financial support for their Sickle Cell Foundation Initiative. The financial support will be in conjunction and partnering with St. Louis Alumnae and St. Louis Metropolitan Alumnae chapters. It was decided that Alpha Omega would be put on the agenda and that the chapter will be asked for support via passing the hat. Gospel Jazz and Blues brunch will be held on Sunday, March 29, 2015 at St. Louis Airport Marriott at 1:00 p.m. Tickets are $75 per person. It was suggested the flyers need to be brighter. The flyers are hard to read. A full Executive Board Meeting, with all standing committees, will be held next month. Date and location to be announced. Tentative date was set for Wednesday, February 25, 2015. There was discussion to consider holding conference calls versus in person meetings and to also consider having some sorors call in, who are unable to attend in person. Minutes – Soror Cynthia Young The minutes from the December 17, 2014 Executive Board/Executive Committee Meeting and January 3, 2015 Chapter Meeting were reviewed. Soror Russell-Smith moved to accept minutes from the December 17, 2014 Executive Board/Executive Committee Meeting and January 3, 2015 Chapter Meeting. Soror Dansberry seconded the motion. A voice vote was taken and there were no objections. The motion passed. Correspondence – Soror Donna Dansberry A thank you card was received from Soror Thomasina Hassler. A thank you letter was received from Soror Louise Wilkerson and Thomas Kitchen for $100 donation to Project Power to the People. Save the date from Alpha Omega City-Wide Chapter for their DST Appreciation and Fun Night on Friday, April 10, 2015. Location to be determined. The AKA Pink Goes Red event will be held on Friday, February 6, 2015 at Myrtle Hillard from 11:00 a.m. to 5:00 p.m. Greek Night at the Black Rep will be held on Friday February 13, 2015. Tickets are $35. Tickets include the play and admission to Troy’s Jazz Gallery, featuring Tim Cunningham. NPHC Old School Grove on Friday, February 20, 2015 at Kappa Kastle from 7:00 p.m. to 1:00 a.m. Tickets are $15 in advance and $20 at the door. See Sorors Kim Banks or Brandese Spiller for tickets. The St. Louis Metropolitan Alumnae Chapter Jabberwock will be held on Saturday, February 28, 2015 at Missouri Athletic Club at 3:00 p.m. Tickets are $50. 4 Lincoln University Founders Day luncheon will be held on Saturday, February 28, 2015 at the Renaissance Airport Hotel. Tickets are $40. See Soror Barbara Thomas for more information. Soror Dansberry suggested envelopes leftover from meetings with minutes, agendas and updates, which were not picked up by sorors without internet access should be shred. There are 34 sorors without internet access. Soror Thomas suggested we should make copies for only half the amount of sorors without internet access, since copies are not being picked up. REPORT OF THE OFFICERS Financial Secretary’s Report – Soror Rogerlyn Williams-Simington Financial Secretary, Soror Rogerlyn Williams-Simington, reported on the receipts for the Operations and Regions Bank accounts for the month of December 2014. The report will be filed pending audit. Soror Williams-Simington will correct the report and send to Executive Committee by Thursday, January 29, 2015. There was continued discussion about the credit card machine. Soror Russell-Smith moved to accept Soror Williams-Simington information about the mobile device with Bank of America and to move forward with the purchase. Soror Dansberry seconded. A voice vote was taken and there were no objections. The motion passed. Treasurer’s Report - Soror Carolyn Thomas Treasurer, Soror Carolyn Thomas, reported on the bank balances for the Operations, Ariya, Education and Social Action accounts for the month of December 2014. The report will be filed pending audit. Membership dues will be due starting in January, 2015. Sorors planning to attend the 2015 National Convention, must have their 2015-2016 membership dues paid by Tuesday, March 31, 2015. Program Planning & Development Report – Soror Phyllis Russell-Smith Soror Russell-Smith presented the Program Planning and Development report for the following committees: Breakfast with Santa, Community Awareness and Involvement, Economic Development, Twinkles, Education, Physical and Mental Health and International Awareness and Involvement. (See Chapter website for complete PP&D report under the Members Only section) There is a Regional Initiative, “Violets Against Violence”. A workshop will be held on February 28, 2015 at O’Fallon Park YMCA, sponsored by Project 13 Chair, Soror Laverne Bady. Membership Services – Soror Phyllis Russell-Smith (for Soror Quintella Ivory) Soror Russell-Smith presented the Membership Services report for the following committees: Check out the Church, Fellowship, Founders Day, Merry Widows, Rededication, Delta Dears and Reclamation and Retention. (See Chapter website for complete Membership Services report under the Members Only section) New Business - None Nominating Committee – Soror Carmelita Palmer Soror Palmer presented the Nominating Committee report and the 2015 Call to Nominations. The positions open for the 2015-2017 sorority year are: Treasurer (2 year term), Nominating Committee Chairperson (2 year term) and Nominating Committee members (5) (2 year term). The Nominating Committee has now been changed to a two year term and will have to be held in conjunction with an elected office. It will now always be held with the Treasurer election. Arts and Letters – Soror Anita Thomas The “Delta Authors On Tour” event will be held on Saturday, February 21, 2015 at Zuka Art Gallery th located at 2701 N. 14 St. from 1:00 p.m. to 5:00 p.m. Three authors will be featured. Authors will handle their own transportation and lodging. Letters and flyers will be sent to various organizations. 5 Internal Audit – Soror Doris Carter The first audit was completed in December, 2014. The next audit will be in March 2015. Announcements Soror Anita Thomas is getting married on Sunday, February 15, 2015 at 12:00 noon at Christ Southern Mission Baptist Church located at 5630 Page Ave. Recommendations Requiring Executive Committee Vote - None Action Items: Pass the hat at the February Chapter Meeting to partner with Alpha Omega City Wide Chapter for the Sickle Cell Foundation Initiative. Soror Mitchelle Price asked for a motion to adjourn the meeting. Soror Williams-Simington moved that the meeting be adjourned. Soror Russell-Smith seconded the motion. A voice vote was taken and there were no objections to the motion. The motion passed. Meeting was adjourned at 8:57 p.m. Respectfully Submitted, Soror Cynthia Young Recording Secretary 6
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