Rho Phi Chapter STTI
Business Meeting
Framingham State University
1839 Room, McCarthy Center
Saturday, September 10, 2011 at 12:00pm
I Call to Order
A. Conference Call
B. Approval of Agenda
II Opening Ceremonies
A. Welcoming
1.0. Introductions of all members present and via phone
III Approval of June 2011 Minutes
IV Reports of the Officers.
A. Report of the Treasurer
1.0. Collections
1.1 Expenditures
1.2 Current Balance
B. President’s Report
1.0 Chapter Report
1.1 Strategic Report
1.2 Community Outreach
V Reports of Standing Committees.
A. Leadership.
B. Governance
C. Research
VI Unfinished Business.
A. Summer Fundraiser (winner announced)
B. Biennual Convention-Susan Mullaney
C. Electronic Representative-Donna Gladney
D. Update Rho Phi Website
1.0. Member Bios and photo
1.1 STTI on Facebook
1.2 Rho Phi on Facebook
1.3 STI e-news/Chapter correspondenters.
VII New Business.
A. Robert’s Rules per STTI
B. Mentoring
C. New Member Committee
D. Fall Fundraiser
E. Future Meeting Dates
F. Any New Business