Foundation Board Minutes in Seconds

Jul 27, 2021 – The Delta Sigma Pi Leadership Foundation Board of Trustees virtually hosted interim meetings in June and July. Actions taken by the Board are recorded in the Minutes in Seconds.

 

From the June 15, 2021 virtual meeting:

  • Approved to authorize Executive Vice President Bill Schilling to act on behalf of the Delta Sigma Pi Leadership Foundation in regards to requesting/processing life insurance claims.
  • Informed by the Grand President that the Fraternity Board of Directors will utilize a task force to manage the Executive Director search.
  • Determined that the Board of Trustees will host virtual interim meeting on July 14. The Board of Trustees Annual meeting will be held in Cincinnati on September 26, with a New Trustee Orientation on September 25.  

From the July 14, 2021 virtual meeting:

  • Elected Randy Hultz as President & Chair, effective at the September 26 Board of Trustees Annual Meeting.
  • Elected Beth Keith as Vice Chair, effective at the September 26 Board of Trustees Annual Meeting.
  • Elected Bill Schilling as Secretary & Treasurer, effective at the September 26 Board of Trustees Annual Meeting.
  • Elected Joelle Berlat, Houston, Conchita Dixon, Penn State-Erie, and Tosin Odesanya, Georgia Southern, as Trustees, effective at the September 26 Board of Trustees Annual Meeting.
  • Amended Policy I. G. 2-6 to allow non-Trustees to serve as Committee Chair, with the exception of the Audit Committee. Each committee must have a Trustee.
  • Approved the second revision (version 3) of the 2021-2022 Fraternity Grant Prioritization Agreement providing $200,000 in educational grants to the Fraternity.
Tags:
  • Fraternity Operations