The meeting was called to order at 7 p.m. by President John Kucharski.

The minutes of the last General meeting January 4, 1965 and the Executive Committee meeting January 10, 1965 will read an exception.

The Treasurer's Report was read by Larry Reinhardt:

315 315 G
ICB
$45.92
ICB
$25.00
Rcpts
$600.00
Rcpts
$5.00
Disb
$667.90
FCB
$30.00
FCB
-$21.98
315 BX
Outs
$422.81
ICB
$266.43
WB
$444.79
Disb
$8.00
315 CA FCB
$258.43
Stands at
$84.65
 

The Service Report was given by Steve Patel and his committee.  Dave Allen announced the need to finish stuffing envelopes for Mass Review.  Carlos Ignacio said that there would most be a meeting for all brothers who will work on the book exchange on February 2 at 430 in the council chambers.

The Membership Report was given by Ed Skea.  It mentioned that the first smoker will be about the February 10 the possibility of the guest speaker from national.  The second smoker will be about the 17th of February with a local speaker.  He is working on the location of the pledge initiations.

The Administration Report was read by John Kucharski in the absence of Roger Crouse.  The first party of the second semester will be February 6 that Farlly Lodge with a SMALL admission.  The newsletter is on the press and the bylaws will be worked on over into session for presentation on February 7.  Dave Greenstein volunteered for the chairmanship of the Fellowship committee.  There are many other committees opened for all interested by this.

Finance Report was given by Larry Reinhardt.  Larry stated that it was decided to pay the $28 bill for the houseing of the Clancy Brothers.  Dues will be collected at the February 8 meeting.

A few announcements: we have received an application for employment at Philmont Scout Ranch, if anyone is interested in this summer work.  We have also received a list of performers available for the homecoming concert.  Roger has the paddles for those of you who have purchased them.  Not he presented the chapter with his complete report on the national convention.

Membership Committee meeting February 3 at 6:30 p.m. the Chapter Room.

Administrative Committee meeting February 3 at 7 p.m. Chapter Room.

The joint meeting of Study Committee, last semester's officers and this semester's officers, on January 26 at 10 a.m. at Jack Kooyoomjian’s house in Dorchester.  Invitation-only.

Move: that the brothers of Alpha Phi Omega volunteer their services to the infirmary at making himself available for emergency aid to the mental health services during any hour of the night, seven nights a week.  (Marty Rosenberg)

Move: to approve the appointment of Richard Strecker is pledge rested.  Passed by white ballot. (Ed Skea)

MSWB: to approve the appointment of Marty Rosenberg is extension Channon.  (Skea)

MSWB: to approve the appointment of Dave Arlen as campus service director.  (Steve Pretanik)

MSW: to approve the appointment of Ray McGarrigle as Scouting Chairman.  (Steve Pretanik)

MSWB: to approve the appointment of Norm Slutsky is to as chairman.  (Steve Pretanik)

MSWB: to approve the appointment of Roger Crouse as chairman of the bylaws committee, which consists of the Executive Committee.  (Roger Crouse)

MSWB: to accept University of Puerto Rico into Alpha Phi Omega: (Marty Rosenberg)

MSWB: to accept Denison University in Grandville Ohio (Marty Rosenberg)

MSWB: to accept St. Joseph College cult of the campus and he's Chicago, Illinois.  (Marty Rosenberg)

MSWB: to accept Carthage College, Kenosha Wisconsin (Marty Rosenberg)

MSP: that a 315E be formed for the escrow fund that is reserved for the homecoming concert.  This new account shall be used for all transaction pertaining to the homecoming concert.  (Roger Crouse)

Moved: that the chapter paid the Collegian $13.33.  Withdrawn by introducer Marty Rosenberg.

Tom Christiansen dropped in and spoke of his success at Fitchburg State Teachers College in starting an APO chapter there.  He's having smoke is there on February 2 and February 9 and we are all invited to go to them.  We invited to stop by and all of the meetings they have.

Move: to authorize the Treasurer, acting on the recommendation of Mr. DeGrenier, to transact the necessary business and transfers with the Collegian resulting in the closing of our business with them.  (Dick Strecker) passed

The meeting was adjourned 8:00 p.m.

Respectfully submitted
Denny Myshrall
Recording Secretary

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