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Dallas Alumnae Meeting Minutes Page 1 Delta Sigma Theta Sorority, Inc. Dallas Alumnae Chapter Minutes of the November 16, 2013 Chapter Meeting “Uncompromising Commitment to Communities: Service, Leadership, Empowerment” Ritualistic Opening The meeting was called to order in ritualistic form by President Sharon Royal Hunt at 2:00 PM at the Frederica Chase Dodd Life Development Center. Soror Bertha Whatley served as Vice President, Soror Karla McGary served as Recording Secretary, Soror Demetria Chester served as Chaplain and Soror Thalia Matherson served as Parliamentarian. A quorum was present. Adoption of the Agenda Item #7, International Awareness & Involvement report and item# 8, Internal Audit report were changed from informational to reports requiring action. The agenda was adopted as corrected. Approval of Minutes from the October Chapter Meeting The minutes from the October 19, 2013 chapter meeting were approved as printed. Officer’s Report President Madame President opened her remarks by welcoming all Sorors to the meeting. She reminded Sorors the newsletter can be accessed via the chapter’s website at www.dallasalumnae.org. She expressed a special thanks to Sorors Renee Battle and Shaunetta Heiskell, Information and Communication Chair and Co-Chair for their efforts and hard work on the new Dallas Alumnae Chapter’s website. She congratulated the Amazing Zeta Eta Chapter on their 45 th anniversary at the University of North Texas in Denton. She welcomed back Soror Bobbye Sanders, Immediate Past President who was out due to knee surgery. She informed the membership that Soror Ramona McCain was admitted to the hospital and the family has requested absolutely no phone calls or visits at this time. Please keep Soror McCain and family in prayer.

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Dallas Alumnae Meeting Minutes Page 1

Delta Sigma Theta Sorority, Inc.

Dallas Alumnae Chapter Minutes of the November 16, 2013 Chapter Meeting

“Uncompromising Commitment to Communities: Service, Leadership, Empowerment”

Ritualistic Opening

The meeting was called to order in ritualistic form by President Sharon Royal Hunt

at 2:00 PM at the Frederica Chase Dodd Life Development Center. Soror Bertha

Whatley served as Vice President, Soror Karla McGary served as Recording

Secretary, Soror Demetria Chester served as Chaplain and Soror Thalia Matherson

served as Parliamentarian. A quorum was present.

Adoption of the Agenda

Item #7, International Awareness & Involvement report and item# 8, Internal Audit

report were changed from informational to reports requiring action. The agenda

was adopted as corrected.

Approval of Minutes from the October Chapter Meeting

The minutes from the October 19, 2013 chapter meeting were approved as printed.

Officer’s Report

President

Madame President opened her remarks by welcoming all Sorors to the meeting.

She reminded Sorors the newsletter can be accessed via the chapter’s website at

www.dallasalumnae.org. She expressed a special thanks to Sorors Renee Battle

and Shaunetta Heiskell, Information and Communication Chair and Co-Chair for

their efforts and hard work on the new Dallas Alumnae Chapter’s website. She

congratulated the Amazing Zeta Eta Chapter on their 45th

anniversary at the

University of North Texas in Denton. She welcomed back Soror Bobbye Sanders,

Immediate Past President who was out due to knee surgery. She informed the

membership that Soror Ramona McCain was admitted to the hospital and the

family has requested absolutely no phone calls or visits at this time. Please keep

Soror McCain and family in prayer.

Dallas Alumnae Meeting Minutes Page 2

Vice-President

Soror Bertha Whatley presented the report. November birthdays were celebrated

by serenade. Visiting members were recognized. Soror Whatley informed the

membership there will be a fellowship after chapter meeting with tea cakes and

coffee.

Treasurer

Soror Carol Crawley presented the Treasurer’s Report for October. A vote card

must be obtained in order to receive a treasurer’s report. The report will be filed

for audit. She reminded the membership about the dues process.

Prior to the Committee Reports, Madame President presented a golden gavel to

Soror Bobbye Sanders. Soror Sanders presented a marvel plaque to Madame

President from the National Headquarters in recognition of Dallas Alumnae being

a Centennial Chapter during the Sorority’s 100th year celebration.

Committee Reports

Executive Board

The report was presented by the Assistant Recording Secretary, Soror Vanessa

Gray. The following actions approved by the Executive Board on August 8th and

November 12th

respectively were ratified by the chapter.

1. The chapter will donate $100.00 to support the Urban League of Greater

Dallas North Central Texas capital campaign. The campaign is to raise

funds to build a new facility, a training facility adjacent to the league’s

headquarters. Funds to come from local community.

2. The DFW Presidents met and asked that each chapter purchase a $50.00 gift

certificate/card for the National President during her visit to Texas for the

Fort Worth Chapter’s 75th Celebration event. It was moved that the Dallas

Alumnae Chapter follow-suit and fund the purchase of the $50.00 gift

certificate/card. Funds to come from Delta-related.

3. The DFW Presidents met and asked that each chapter purchase a $25.00 gift

certificate/card for the Fort Worth Chapter’s President for their 75th

Celebration event. It was moved that the Dallas Alumnae Chapter follow-

suit and fund the purchase of the $25.00 gift certificate/card. Funds to come

from Delta related.

Dallas Alumnae Meeting Minutes Page 3

The following recommendation was approved from the November 12th Executive

Board meeting.

1. Dallas Alumnae to purchase a ticket for the President or her designee to

attend the Collin County Alumnae Chapter’s Christmas Outreach Program

Fundraiser/Toy-drive, “Jeans and Jazz” on Friday, December 6, 2013 from

8:00pm to 1:00am at the Heritage Ranch Country Club, 465 Scenic Ranch

Circle, Fairview, Texas. Subscription: $35.00. Funds to come from Delta-

related.

Nominating

The informational report was presented by the committee’s chair, Soror Eula

Woodberry. The following information was presented:

The committee met Tuesday, October 29, 2013 to review applications received for

positions on the Minerva Circle and Wednesday, October 30, 2013 to interview the

applicants.

The Nominating Committee received the following applications:

1. Leader of the Minerva Circle – 0

2. Convener of the Odyssey Experience – 1

3. Keeper of the Muses and Graces – 0

4. Minerva Circle Member – 9

One applicant was ineligible per the Administrative Procedures for Membership

Intake Standard qualifications for the election of members of the Minerva Circle

(See: APMI MANUAL – Membership Intake Preparatory Step 1 – Election of the

Minerva Circle)

Must have been a member of the chapter for the past two years (two

years prior to the current sorority year) at the time of election to the

Minerva Circle and must maintain her member status for the entire

membership intake process.

The Nominating Committee presented the following incomplete slate of

candidates for the 2013-2014 Minerva Circle:

Dallas Alumnae Meeting Minutes Page 4

Convener of the Odyssey Experience - Leslie Swann

Minerva Circle Members:

Daisy Critton Rosalyn McDonald

Rosalind Gordon Karen O’Neal

Cassandra Hawkins Katharine Williams-Hunter

Connie McCall

Madame President opened the floor for nominations. The following candidates

were nominated from the floor:

Leader of the Minerva Circle – Jocelyn Mays

Minerva Circle Members:

- Misha Stennett

- Trecia King DeJean

- Francetta Norwood Smith

Keeper of the Muses and Graces – Lauren Gray

Soror Deborah Watkins moved to close the floor nominations for Minerva Circle

Members. The motion was seconded; motion carried.

Madame President announced the following proposed slate of candidates for the

2013-2014 Minerva Circle:

Leader of the Minerva Circle – Jocelyn Mays

Minerva Circle Members:

Daisy Critton Rosalyn McDonald

Rosalind Gordon Karen O’Neal

Cassandra Hawkins Katharine Willams-Hunter

Connie McCall Misha Stennett

Trecia King DeJean Francetta Norwood Smith

Convener of the Odyssey Experience – Leslie Swann

Keeper of the Muses and Graces – Lauren Gray

Madame President indicated that nominations for all positions were closed.

Dallas Alumnae Meeting Minutes Page 5

Elections

The informational report was presented by the committee’s chair, Soror Deborah

Watkins. The following information was presented:

Election process requirements stated in the Constitution and Bylaws (adopted at

the 51st National Convention) and Administrative Procedures for Membership

Intake:

1. Election of the Minerva Circle is by secret ballot.

2. Members of the Minerva Circle are determined by a majority vote (more

than half of the votes cast by members entitled to vote, excluding blanks

or abstentions) of the chapter members present and voting at a properly

called meeting.

3. Write-in candidates are not allowed.

4. If a vacancy occurs on the Minerva Circle, the position will be filled

according to the chapter’s policies and procedures.

5. In accordance with the chapter’s policies and procedures, the Chapter

President shall select a member to fill the vacancy that may occur on the

Minerva Circle. Within ten (10) days, the President shall notify the

Executive Board of her selection. The Executive Board will be asked to

ratify the selection of the President as soon as possible and an

announcement will be made to the chapter of the Minerva Circle change.

6. The results of the Minerva Circle must be sent to the Regional Director

by the Chapter President using the Minerva Circle Election Certification

Form.

Instructions for voting:

1. In order to receive a ballot, members must hold up vote card.

2. Election committee members will distribute and collect your ballots.

3. Members will have five minutes to cast vote by placing an “X” next to the

candidate’s name.

4. Upon completion, fold ballot in half and hold up your vote card for a

member of the Election Committee to collect.

Dallas Alumnae Meeting Minutes Page 6

5. No ballots will be issued after voting is closed, which the President will

announce.

6. A second ballot will be distributed if candidate(s) for each position does

not receive the majority vote:

• The second ballot will only include the candidates that did not

receive a majority vote for each of the positions on the ballot.

• In the case of the Jewel candidates, members will vote for

candidates remaining that did not receive a majority vote until nine

Jewels are elected by a majority vote.

7. The results for all positions on the ballot will be announced after all

voting is completed.

Logistical process:

1. After nominating committee report and nominations are closed, the

election committee will prepare ballot and make copies, which will take

approximately 30 minutes.

2. After ballot is prepared and copied at an offsite location, the election

committee will provide directions to the chapter for distribution and

collection of ballots.

3. The ballots will be distributed and collected by the election committee

members.

4. To ensure accuracy, the counting of ballots will take approximately 45

minutes to one hour.

5. If a majority of the vote is not received for any position, a second

balloting must occur, ballot prepared and copied, which will take

approximately 30 minutes.

6. After ballot is prepared and copied at an offsite location, second ballot

will be distributed.

7. To ensure accuracy, the counting of second ballots will take

approximately 30 – 45 minutes.

DFW Area Founders Day

The DFW Area Founders Day informational report was presented by the chapter’s

representative, Soror Misha Stennett. The following information was presented:

The DFW Joint Founders Day event is being led by the following Co-chairs: Dassa

J. Giles, Emerald Holmes and Nicole Taylor. Planning for this celebration is under

Dallas Alumnae Meeting Minutes Page 7

way and we are excited to bring you an unforgettable event to share with your

Sisters, Family and Friends.

Save the Date: Saturday, February 22, 2014 at 11:30 a.m.

Location: Irving Convention Center at Las Colinas, 500 West Las Colinas Blvd

Irving, TX 75039

This event is open to the public.

There will be open seating and tables will not be sold.

Reserved seating for: Honorees, Chapter Presidents, and their

Executive Committee Members, Delta Dears, Dignitaries, Founders

Day Committee Members, Current Regional and National Leadership

Members.

The venue seats 1,000 people.

Ticket Price: $50 – Sorors and Guests, Collegiate Sorors – $25

Tickets may be purchased online.

All other tickets may be purchased through the Financial Secretary at

Dallas Alumnae.

Vendor tables will be sold at $100 each. (Space for 20 Vendors)

Honorees are asked to wear WHITE.

Sign up with Misha Stennett to serve on one of the following Sub-Committees

directly following chapter meeting or send her an email at

[email protected].

a. Audit

b. Decorations

c. Finance/Budget

d. Entertainment/Musical Arts

e. Honorees/Protocol

f. Technology/PowerPoint/AV

g. Marketing

h. Hospitality/Registration

i. Evaluations

Purchase a ticket to the event today!

Dallas Alumnae Meeting Minutes Page 8

Directory

The report was presented by the committee’s chair, Soror Felecia Henderson. The

following recommendations were approved:

1. Produce a printed directory.

2. Work with the Information and Communications committee to identify a

suitable tool to automate the process for collecting the directory

information.

3. Include individual photos of Sorors, photos of Sorors serving our

community, and other photos that tell our 90 year history.

Information & Communication

The informational report was presented by the committee’s chair, Soror Renee

Battle. The following information was presented:

Website: A new website was launched on November 12, 2013 for

Dallas Alumnae. (www.dallasalumae.org)

Facebook: We now have a Facebook page.

https://www.facebook.com/pages/Dallas-Alumnae-Chapter-of-Delta-

Sigma-Theta-Sorority. You can find the link by going to our website

or search Facebook for Dallas-Alumnae-Chapter-of-Delta-Sigma-

Theta-Sorority. We will also setup an Instagram Page.

Yahoo Group: The Yahoo email group has been updated for only

financial members.

Community Site (Intranet) – We are looking at a site called

www.ning.com. This site will allow us to communicate, shared

reports, add information and shared calendars. This is a private site

so we can control member access. We are also trying to reduce the

amount of paper reports at chapter meeting by putting report on Ning

and you can access before sorority or during sorority meeting. We are

planning a two week trail starting around December 3rd. We will

send information on how to access. The yearly cost would be

$300.00.

Dallas Alumnae Meeting Minutes Page 9

PayPal – A change form has been submitted to policy and policies to

allow PayPal.

Cloud Storage – We are researching cloud storage for past reports,

minutes and historical information. More information to come later.

International Awareness & Involvement

The report was presented by the committee’s chair, Soror Francetta Norwood

Smith. The following recommendations were approved with edits below:

1. Logo contest/design a logo for the International Awareness and

Involvement committee.

Contest Specifics: The contest would begin on February 15 2014 and

end April 19, 2014. The design of the logo should be on an 8X10

picture (freestyle use of paints, oils or pencils). It must encompass the

International Awareness and Involvement focus (global awareness and

Sorority’s five point thrust program). All Sorors are eligible to enter

except for the voting Logo committee. The winning logo selected by

the chapter will win a $50.00 gift card and the design will be the logo of

International Awareness and Involvement for our chapter. There is a

$5.00 entry fee (money collected could offset the gift card and/or cost

of manufacturing the Logo).

2. World AIDS Day

a. Have a social media blast on Sunday, Dec.1st – Ask ALL Sorors to

send out information on getting tested for AIDS and/or information

on AIDS within our community and abroad. Sorors can blog, tweet,

post on Facebook or give information to their church.

b. Partner with the AFIYA (Afiya is of African-Swahili origin,

meaning 'Health') Center and Antioch Baptist Church, 7550 S.

Hampton Road Dallas, TX 75137on Sunday, December 1, 2013.

Sorors would worship together at the church, help hand out

ribbons, and with registration for the AFIYA Center.

Dallas Alumnae Meeting Minutes Page 10

3. International Women’s Day

Work with the Mosaic Organization / training newly incoming

immigrant women on basic self-care. A five to seven hour training

is required prior to participation. (10 Sorors to a group).

Soror Smith indicated item #2a is being removed since the church is not

participating in the event. Soror Bobbye Sanders recommended for the committee

to review item #1 to determine if the $5.00 entry fee can come from the

committee’s budget. Soror Smith will submit the recommendation to the

committee for reconsideration.

Internal Audit

The report was presented by the committee’s chair, Soror Cynthia Fuller. The

following information was presented and recommendation approved:

The committee reviewed the financial records of the Dallas Alumnae Chapter for

the period covering the first quarter 2013, July 1 through September 30th

. The

statistical sampling method was utilized to audit receipts and disbursements were

random sampling. The sampling selection was a minimum of 25% of the

disbursements and 50% of the monthly deposits. Financial records reviewed

were check register, treasurer’s report, bank statements, check vouchers, income

transmittals and receipts. The minutes, approved budget and any signed contracts

during the audit period were also reviewed.

Specific areas audited for compliance were:

Review of Income Transmittals

Timeliness of deposits with 48 hours of receipt

Appropriate approvals and documentation of vouchers

Authorized signatures on checks

Budget allocation

Verification of amounts on bank statements per treasurer’s report

and receipt of income from Financial Secretary

Verification that dues are transmitted to Grand Chapter within 30

days of receipt

Verification that policy and procedures were followed

Dallas Alumnae Meeting Minutes Page 11

Receipt Findings:

There were 23 deposits per bank statements for this audited period and all were

reviewed. The deposits reviewed were compared to the Financial Secretary

records and Treasurer’s reports. The major weakness was deposits were not made

timely.

Disbursements Findings:

There were 38 disbursements during this period and all were reviewed but took a

sampling of only 13. The major weakness was supporting documents were not

available for five of the 13 sampled.

The Internal Audit committee met with the Financial Team and have discussed our

findings and suggested ways to make an improvement on the audit. The Internal

Audit (IA) report as of this fiscal year must be submitted quarterly via the red

zone.

The committee recommended proceeding with filing the Quarterly IA report.

Jabberwock

The report was presented by the committee’s chair, Soror Leslie Swann. The

following recommendations were approved:

Partner with Dodd Education and Support, Inc. to host a scholarship

pageant for scholars in the 11th grade and/or 12

th grade.

Critical Dates:

Sunday, December 15,

2013, 5:00PM, FCD

Jabberwock Scholarship Pageant

Informational Meeting

Friday, January 4,

2014

Scholarship Pageant Applications

Postmarked

Sunday, January 12,

2014, 4:30PM, FCD

Jabberwock Scholarship Pageant

Kick-Off Meeting

Sunday, May 4, 2014,

6:00PM, Double Tree

Campbell Center

Jabberwock Scholarship Pageant

2014

Dallas Alumnae Meeting Minutes Page 12

Organize the chapter into teams to provide support for participants.

Award the DST Book Scholarship in the amount of $1,000.00.

Participate with additional fundraising activities i.e. Fashion Show,

Social, work Concessions Stands (SMU), and Delta 3D (Dinner and

Dialogue with the Deltas).

Membership Services

The report was presented by the committee’s chair, Soror Bertha Whatley. The

following recommendations were approved:

New Member’s orientation to be held on Saturday, November 23,

2013 from 10:30AM until 1:00PM to include a luncheon for the

participants. Request approval in the amount not to exceed $200

from the Membership Services budget to fund the luncheon.

To continue to support Sorors meeting in various areas of the

service area for lunch/dinner and game night during the chapter’s

observance of Sisterhood month in March 2014.

Red Hat Brunch to be held on Saturday, March 1, 2014 from

10:00Am to 12:00Noon. The proposed location is Charlton

Methodist Auditorium. The brunch will feature the Dallas Alumnae

Chapter presentation of “Crowns”. The estimated cost of a ticket is

$20.00.

Sisterhood Book Club to be held on Saturday, March 29, 2014 from

5:00PM to 7:00PM at the FCD Center. Sorors will read from one of

three books (“Live Like You’re Blessed” by Dr. Suzan Johnson

Cook, “Strength in the Struggle” by Bishop Vashti Murphy

McKenzie’ or “In the Spirit” by Susan L. Taylor). Each book will

be discussed by one of three groups and a representative from each

group will present key points to the entire group. Request approval

in the amount of $200.00 from the Membership Services budget for

food and costs associated with security.

Dallas Alumnae Meeting Minutes Page 13

Visit our sick and shut-in Sorors on December 21, 2013 between the

hours of 10:00AM and 12:00 Noon. Request approval of $150.00

from the Membership Services budget to purchase holiday gifts for

each of these Sorors.

Program Planning & Development (PPAD)

The report was presented by the committee’s co-chair, Soror Rosalyn Walker. The

following recommendations were approved and informational reminders presented:

To host the Community Market Festival at First Christian Methodist

Evangelistic Church and charge vendors $20 per booth.

LOCATION: First Christian Methodist Evangelistic Church | 7575

So. Hampton Road, Dallas, TX 75232

DATE: December 14, 2013 TIME: 10:00AM – 2:00PM

To amend recommendation given on the September 2013 PPAD

report to participate in Holiday Giving Day with Dallas Council

Member Adam Medrano.

Sorors to adopt an angel from the Delta Christmas tree from

November 12 December 3, 2013 chapter meeting and return items to

Dodd Center by December 3rd

(the first Tuesday of the month) or

anytime the center is open for committee meetings.

INFORMATIONAL REMINDERS:

December 7th

- (10:00AM-1:00PM) – Delta Hair Salon – (Modern Living & Rehabilitation Ctr,

3808 S. Central Expressway, Dallas 75215)

SORORS ARE ENCOURAGED TO BRING THEIR FOOD DONATIONS FOR THE 50

THANKSGIVING FOOD BASKETS.

Food Collection begins Oct 19th thru Nov 16th

Committees are asked to bring enough assigned food items to fill 50 food baskets.

Grocery List Committees Responsible

Irish Potatoes or Instant Mashed Potatoes Arts & Letters and Budget and Finance

Dallas Alumnae Meeting Minutes Page 14

Gravy Mix Historian/Internal Audit /Information & Technology

Sweet potatoes or yams International Awareness & Past Presidents Council

Canned vegetables Membership and May Week

Canned Fruit Policies & Procedures and Jabberwock

Canned cranberry sauce Founders Day and Protocol

Stuffing Mix Physical & Mental Health and Long Range Planning

Macaroni & Cheese, Jell-O/Pudding mix or Cake

Mix

Elections, Delta Dears and Youth Groups: GEMS, Academy, Embodi,

TASPers

Corn Bread Mix Social Action and Scholarship & Standards

Cans of Chicken broth, Cans of soup (cream of

mushroom or cream of chicken)

PPAD

Coffee/instant tea, 2 liter beverage of (Soda or

Juice)

Social, Nominating, Project 13, Social and all other committees not

previously assigned

IMPORTANT DATES TO REMEMBER FOR FOOD DONATION

COLLECTIONS ACCEPTED: Oct 19th thru Nov 16th

(Donations boxes are available anytime the FC Dodd Center is OPEN for business)

DELIVERY OF FOOD BASKETS:

Nov. 22, 2013 – 5:00-6:00PM

Charles Rice Elementary School | 2425 Pine Street / Dallas, TX

Sorors are asked to wear Delta Paraphernalia

SAVE THE DATES

Volunteer opportunity designed especially for you:

Volunteer sign-up sheets for all activities are located near the front entrance of the DODD Center.

Dallas Alumnae Meeting Minutes Page 15

Fall Family Fun Day

Charles Rice Learning Center

November 22nd

(Friday @ 5:00-6:00PM)

2425 Pine Street

Dallas, TX 75215

Who should participate?

All sorors who enjoy giving to others. (Wear your Delta

paraphernalia)

ADDITIONAL IMPORTANT COMMITTEE DATES:

11/19 @5:30PM – DODD Ctr. – package THG baskets

11/22 – 3:30-4:30PM – Dodd Ctr. – load THG baskets on truck

and transport to Charles Rice.

All families will pick up baskets from 5-6PM

ADOPT-A-FAMILY CHRISTMAS TREE

November 14TH

- December 3rd

All sorority donations are due by December 3rd

at the FC Dodd Center

Family Gifting Day:

Tuesday, December 10th

9:30 a.m. -11:30 a.m.

Aloft Dallas Downtown Hotel | 1033 Young St

Who should participate?

Any sorors who enjoys helping make Christmas special for

needy a young child. Sorors are welcome to attend the Family

Gift Giving Day at the Aloft Hotel.

Delta Hair Salon

December 7, 2013 (10AM-1PM)

Modern Living and Rehabilitation

Ctr | 3808 S. Central Expressway |

Dallas, Texas 75215

Who should participate?

All Sorors especially those born in

December.

Community Market Festival

December 14, 2013 – (10AM -2PM)

First Christian Methodist Evangelistic

Church

7575 So. Hampton Road,

Dallas, TX 75232

Founders Day

The informational report was presented by the committee’s chair, Soror Eugenia

Vance. The following information was presented:

Honorees: We have 14 honorees Four (50) Year Honorees and Ten

(25) Year Honorees. They are as follows: (25 Year Honorees) Donna

Alexander, Carol Crawley, Raquel Davis, Philandra Mack-Epps

Jeselyn Jackson, Joycelyn Johnson, Charline Ray, LaVerne Reed,

Delta Hair Salon

YES WE’RE OPEN

FALL

FAMILY FUNDAY

Dallas Alumnae Meeting Minutes Page 16

Penny White, and Tamica Woodson; (50 Year Honorees) Brenda

Gray-Fields, DeArtis Stinson, Pearlie Wallace, Billie Roberts.

Tickets are available to pickup if you have already purchased your

tickets please see the Registration/Finance Team after chapter meeting.

If you have not purchased your ticket or table we have only sold 27

tables and we need to sell another 48 tables to meet our budget. We

will have additional collection dates and the exact dates are yet to be

determined.

Table selection and payment dates: One hour before Chapter

meeting, at Executive Board meeting, and on the 1st Tuesday and 3rd

Thursday at the Dodd Center. Checks can also be mailed to the

chapter’s P. O. Box.

Ad Deadline is approaching. If you plan on purchasing an ad please

send to Soror Vance at [email protected] or to Soror Bell at

[email protected] by December 6th.

Sorors who are interested in participating in the Choir are encouraged

to sign up at the Founders Day Table located in the Archive Room.

Church Service: Soror DeArtis Stinson is the Soror with the most

tenure in Dallas Alumnae and we will worship with her on Sunday,

January 19th at New Hope Baptist Church at the 10:45 service. If you

would like to make a donation which will be presented to the church

on Sunday, please complete the forms located at the Founders Day

Committee Table. We are asking each Soror to make a donation of at

least $10. Please note this is the same church that Soror Dodd attended

in Dallas and we want to make sure that we have a good showing. As

in tradition we will also have brunch and the location is TBD. More

information to follow.

Volunteers: The Hostess Committee is looking for volunteers. If you

are interested in working with the hostess committee, please see Soror

Marsha Bailey-Cantrelle.

Dallas Alumnae Meeting Minutes Page 17

Delta Choir: The Delta Choir is also looking for additional members;

please sign up in the Archive room or see Soror Atkins.

Social

The report was presented by the committee’s chair, Soror De’Shon Edmond. The

following information was presented and recommendation approved:

Informational Items: Opening Party 2013

Opening Party Results:

Number of Sorors registered: 235

Opening Party Revenue:

Registration Breakdown:

Alumnae 228

Vendors 4

Collegiate 7

-----------------------------

Total 239

Payment Breakdown:

Alumnae $8,145.00

Vendors $ 200.00

Collegiate $ 250.00

------------------------------------

Total $8,595.00

Expenses:

Skyline Ranch $1,179.69 (Venue Deposit)

Skyline Ranch $3,539.06 (Venue Balance based on 151

Sorors)

Skyline Ranch $2,327.37 (Venue payment due to

increase of 86 Sorors)

Already Gear $ 770.00 (Vendor deposit)

Already Gear $ 445.00 (Vendor Balance)

--------------------------------------

Total $8,261.12

Balance $ 333.88

Dallas Alumnae Meeting Minutes Page 18

In-Kind Donations:

Already Gear – 16 Bags Soror Eureka Drayden

Continental Breakfast Sorors Sharon Royal Hunt and Bertha

Whatley

Bottled Water Sorors Remeko Edwards, Ericka

Davison, Leslie Swann, De’Shon

Edmond

Door Prizes Sorors Eureka Drayden, Denise

Edwards, De’Shon Edmond

Centennial Ice Sculpture Penny Pitre @ Skyline Ranch

The committee recommended hosting a social event for the chapter in the Spring

2014 in collaboration with Project ACE to include inviting collegiate Sorors.

Correspondence

National – None

Regional –None

Local – Thank you cards from Sorors Carole Brown, Vicki Mathews, Judge Etta J.

Mullins, Donna Taylor and family.

Announcements

Transformation Triumph, A Special Exhibit on Breast Cancer Awareness,

October 5th

– December 31st. Opening Reception, Saturday, November 16,

2013, 6:00pm – 8:00pm, African American Museum, Historic Fair Park

Community Market Festival, December 14, 2013, 10:00am – 2:00pm, First

Christian Methodist Evangelistic Church, 7575 South Hampton Rd, Dallas,

Texas 75232. Sorors are asked to take flyers to churches, neighborhood

associations, and other meetings you may attend to advertise/promote the

event.

The Ritual and Ceremonies committee is requesting chapter members to

complete the Membership Information Form. Please submit your completed

form to Soror Gloria Dixon, Chair, Ritual and Ceremonies.

Dallas Alumnae Meeting Minutes Page 19

Soror Bertha Whatley moved to suspend the chapter meeting at 3:30pm while the

elections process was being completed. The motion was seconded; motion carried.

The chapter meeting resumed at 5:00pm. Due to the loss of a quorum, the

elections results will be presented at the next chapter meeting.

Ritualistic Closing The meeting was adjourned in ritualistic form at 5:15 PM.

Minutes prepared by Soror Karla McGary, Recording Secretary

Soror Sharon Royal Hunt, President