12th District 2012 District Meeting Indian Wells, ca may 31-June 3, 2012 Hosted by Pi Rho Chapter District Reports Manual



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Rules Committee


Chairman: Brother James Walker (Sigma Iota)

Phone: 510-967-3313

E-mail: James_walker_94601@yahoo.com

Committee Members:

Larry Walls – Bylaws & Recommendations;

James Walker – Nominations, Time & Place
Committee Objectives:


  1. Submit recommendations to District Council for consideration & keep the records up to date on these recommendations based as Mandates

  2. Review and select chapter proposals for hosting future District Meetings

  3. Oversee District Elections

  4. Moderate Candidates’ Forums


Activities, Upcoming Activities and/or Deadlines:

Sub-Committee

Objective

Activity

Deadline

Status/

Comments


1. Bylaws & Recommendations

To review & suggest changes to all bylaws that are currently in place or being submitted from the Chapters. To recommend to the District the bylaws that’s in the best interest of the District.

Reviewing submitted proposed constitutional and bylaw amendments.

Proposed Constitutional amendments deadline has passed on Sunday, March 11, 2012.  Proposed Bylaw amendments and all recommendations deadline has passed on Tuesday, April 10, 2012.

As in prior years, the Rules Committee will review all proposed amendments and recommendations that have been submitted to IHQ and render an opinion to be shared with the District prior to the Conclave.

2. Nominations, Time & Place

To select chapters proposal for hosting future District Meetings.

2015 & 2016 District Meeting Proposals
All interested chapters have been informed to submit both a cover letter and proposal for consideration. Each presenting chapter will be scored using a rubric that weighs key factors. Currently, we have received inquiries from the following chapters:


  • Sigma Iota Chapter (2015)

  • Phi Iota Chapter (2016)




Oversee District Elections

Candidates for Election


  1. District Representative

    1. Bro. Fred Alexander, Alpha Rho (Current 1st VDR)




  1. 1st Vice District Representative

    1. Bro. Nicholas Thompson, Pi Rho (Current DKRS)

    2. Bro. James Walker, Sigma Iota (Current Rules Chair)

  2. 2nd Vice District Representative

    1. No names submitted

  3. District Keeper of Records & Seals

    1. Bro. Dennis Martinez, Theta Pi (Current Ways & Means Chair)

  4. District Keeper of Finance

    1. Bro. John Johnson, Delta Pi (Current PacNW Area Rep)

  5. District Counselor

    1. Bro. Lawton Connelly, Phi Iota (Current District Counselor)




Election Process
The process conveyed below is designed to provide a description and tentative schedule of activities for the election process. Please note that activities are subject to time changes per the District Representatives request!!!!


  1. Candidate’s Forum – During this activity, candidates will be given an opportunity to share their platform with the brotherhood and answer questions related to their office of interest. The forum will take place on Thursday, May 31, 2012 from 6:00pm-7:30pm. Location TBD.

  2. Credentialing – Credentialing will happen in two phases. We will begin the first phase of the credentialing process on Thursday evening. Time & location TBD. We will initiate and conclude the second phase of the credentialing process between 1:00pm-2:00pm on Friday, June 1, 2012. PLEASE NOTE: If you plan to vote, YOU MUST BE CHECKED IN with District registration NO LATER THAN 1:00pm on Friday.

  3. Caucus – Space will be provided to chapters on the evening of Thursday, May 31, 2012 between the hours of 7:30pm-8:30pm upon request. Please alert me by 3:00pm if your chapter will be in need of space. Locations TBD. Undergraduate caucus will take place at 7:00am on Friday, June 1, 2012. Location TBD.

  4. Elections – All brothers who have been credentialed will need to report to the main meeting room by 5:00pm on Friday, June 1, 2012. In order to run a timely election, doors will be secured by 5:15pm. Chapter will be called in order and each member will be provided a ballot sheet to submit their vote. Once your chapter has voted, we would ask that you excuse yourselves to minimize noise and any potential confusion. As usual, election results will be formally announced during the District Founder’s Banquet.



Recommendations:

NONE

Omega Psi Phi Fraternity, Inc.



12th Districtnew 12th d logo - colorimage005

Social Action Committee


Chairman: Brother Shamann Walton (Theta Pi)

1063 Geneva Avenue San Francisco, CA 94112

Phone - Cell: 707-332-3225

Email: shamannwalton@sbcglobal.net


Sub-Committee Chairs:

Health Initiatives - Dr. Olandis Wells NAACP Liaison - John Hatcher III

Political Action - Brother Godfrey White Social Action- Craig Mobley
Word to the Brothers:

Brothers it has been my pleasure serving as the 12th District Social Action Chair for the past three plus years (under 2 DRs). I have had the opportunity to humbly work with many of you throughout our esteemed District. Over the past three years we have provided dozens of voter registration drives, clothing drives and eye glass drop-offs at Conclaves, supported the 12th District Omega Days at the California State Capitol, supported Youth Leadership Conferences and Youth Camping trips within the District, awarded several chapters with Chapter of the Year Plaques and made an impact on the various communities throughout the 12th District. As this is my last report as the 12th District Social Action Committee Chair and as we close on another year of being a reservoir of help for our community, I am excited about what the future brings for the 12th District Social Action Committee and its programs and services.


In Friendship,

Committee Objectives:

The Social Action Committee, before entering upon its duties, shall prepare and submit to the District Council for approval a program embracing social issues, including those of District-wide scope, and the manner proposed in dealing with said issues. Also, it shall select the Undergraduate and Graduate Chapters of the Year to be recognized at the District Meeting. The District Council, in acting upon said program, shall set forth the Policy of the District with respect to said District-wide issues for the guidance of the Committee, and a proper budget shall be provided for the operation of the program. In addition the Social Action Committee shall:




  1. Prepare and submit to the District Council for approval a program embracing social issues, including those of District-wide scope, and the manner proposed in dealing with said issues

  2. Inform the Brotherhood about important health information and ways to prevent diabetes, obesity and other harmful ailments

  3. To keep the Brotherhood abreast of legislation, decisions and information that affect us as a people

  4. To adhere to the international standard for judging Social Action Chapters of the Year (COTY) at the Large chapter, Small chapter and Undergraduate levels

  5. Publish the Social Action criteria for evaluating District Chapters of the Year

  6. Conduct workshops at the District Council and District Meetings on the “best of the best” chapter practices regarding “Chapter of the Year” attainment

  7. Collect and evaluate Portfolio information for Chapter of the Year (COTY)

  8. Submit the COTY portfolios to the International Social Action Chairman

  9. Present awards to all Social Action award winners at the annual District Meeting

  10. Conduct any committee meetings as necessary



Past & Upcoming Activities:

Sub-Committee

Objective

Activity

Deadline

Status/Comments

Social Action

Disseminate Chapter of the Year Guidelines/Requirements for November 1, 2010-October 31, 2011

Email COTY guidelines to entire 12th District via DKRS

October 2011

Completed


Social Action

Select 12th District Chapter of the Year Winners

Judge and Select COTY Winners

May 31st 2012, 12th District Meeting

Winners announced at 12th District Meeting Founders’ Banquet (Saturday June 2, 2012)

Health and Wellness

Inform the Brotherhood about important health tips and ways to prevent diabetes, obesity and other harmful ailments

Distribute Health and Wellness Information Quarterly

More Information to Follow

More Information to Follow

Political Acton

To keep the Brotherhood abreast of legislation, decisions and information that affect us as a people

Promote Voter Registration for upcoming elections (June 5 and November 6, 2012).

Ongoing

Individual chapters are conducting Voter Registrations Drives and working on awareness within their individual communities



Recommendations:

Sub-Committee

Recommendation

Purpose

Financial Impact

Target Start Date

Social Action

Purchase of Plaques for Chapter of the Year Winners

To recognize chapters for their great work.

Approximately

$400.00


April 2012

Chapter of the Year Requirements/Criteria below (per the Omega Psi Phi Fraternity, Inc. International Social Action Committee). Please note these requirements contain NEW and UPDATED INFORMATION and you need to read in detail.


OMEGA PSI PHI FRATERNITY, INC.

INTERNATIONAL SOCIAL ACTION COMMITTEE

TO: Omega Psi Phi Fraternity, Inc.

SUBJECT: Social Action Recognition Criteria

DATE: September 1, 2011


In this report we establish a fraternal standard for judging Social Action activity by chapters. The implementation of this standard at the International level will allow our districts and chapters to understand, with clarity, how Omega recognizes and judges Social Action. Following these guidelines is strongly recommended.

The criteria to be used for the determination of International Social Action Award recipients are listed below:



  1. In order to be considered the District or International Social Action Chapter of the Year each chapter must complete at a minimum the following seven (7) programs in this section: Achievement Week, Scholarship, Talent Hunt Program, Memorial Service, Reclamation and Retention, NAACP and College Endowment Fund. No points will be given to programs in this section, only a check for completion. Any chapter that fails to complete each of the seven internationally mandated programs will not be given further consideration by the District or International Social Action Committee.

2. 25 points for each of the Special Emphasis Programs completed by the Chapter:


Fatherhood Initiative Mentoring

Health Initiatives Voter Registration, Education, and Mobilization

Big Brother-Big Sister Domestic Violence

National Diabetes Program Charles Drew Blood Drives
3. 10 Points for any new social action program other than mandated or special emphasis programs. An activity is considered a Social Action Activity when the Chapter participates with another organization or independently takes on a project that provides significant support to the community. Mandated or special emphasis programs that are duplicated or performed more than once during the fiscal year should be listed under this section and receive 10 points each time the mandated or special emphasis program is performed. Some examples are, but not limited to, the following:

Food and Clothing Drives Boys and Girls Clubs

Thanksgiving Baskets to the Needy Black on Black Crime Workshops

United Way American Cancer Society

Sickle Cell Foundation United Negro College Fund (UNCF)

Senior Citizen Projects Habitat for Humanity Projects

Mentoring and Educational Projects City and State Humanitarian Projects

Campus/ City/County Clean-Up Projects

4. One (1) point for each $100.00 donation to any Social Action Project by the Chapter or by another organization in the name of Omega. Proof of documentation will be a letter on company letterhead from the company in which the chapter or brother donated the money or a copy of the annual report indicating the donation. Points for scholarship donations will not be counted in the Social Action Report.

5. 10 points for each media documented community service award received for work involved in the community by the Chapter or a Brother in the Chapter. Proof of documentation can be of any of the following: letter written on company letterhead, local newspaper article, electronic newspaper web-site, magazine article, TV story, or a copy of the annual report indicting service to the community.

All activities, projects, awards, and donations must be clearly listed on the Social Action Report Form. A compact disk (CD) is required with documentation of all activities including donations or example, dates must be listed and appropriate supporting documentation attached.

Parties, dances or other social activities designed to raise funds and/or support community organizations may be considered as a Social Action activity; however, those events that only involve the Chapter Brothers and their families will not be considered as a Social Action Project or Activity.

Three award categories have been developed based on membership type and size: small graduate chapters (5 to 49 brothers), large graduate chapters (50 brothers or more) and an undergraduate chapter. Districts will submit the reports from each category to the International Chairman for consideration for the International Social Action Chapter(s) of the Year.
Omega Psi Phi Fraternity, Inc.

12th Districtnew 12th d logo - colorimage005

Ways and Means Committee


Chairman: Brother Dennis Martinez (Theta Pi)

1374 Gordon Lane, Santa Rosa, CA 95404

Phone: (707) 526-1251

Email: goldrunq@yahoo.com


Subcommittees

Budget & Finance: Brother Robert Robinson, Lambda Omicron

Economic Development: Brother Charles Peevy, IPDR

Committee Activities to Date:


  1. Brothers Martinez and Robinson prepared the proposed 2012/2013 District budget for presentation at the annual District Meeting.

  2. Monitored adherence to the budget and conducted quarterly reconciliation of the financial reports and expense vouchers.

Analysis of Fiscal Condition:

Analysis of the 12th District’s current fiscal condition has indicated the following:



  1. The economic development investment fund is healthy, as indicated in the Investment Committee report.

  2. The current YTD expenses reported by the District Keeper of Finance indicate that all District Officers, representatives, and committee chairs will very likely utilize their budget allocations for the current year.

  3. The economic trend indicators, as detailed in the U. S. Bureau of Labor Statistics report on the Consumer Price Index, reflect an overall price increase for consumer goods and services for 2011 at 3.2%, with transportation costs up by 9.8%. This rate of inflation will likely continue through the fiscal year 2012/2013. The budget proposal was prepared with that projection in mind.

  4. The 12th District has austerity measures in place with the goal of limiting the impact of inflation on out operating capital. I. e.: Reimbursement for travel only utilizing economy fares as priced 30 days ahead of the event, (elected officers - round trip, appointed area representatives and chairs - one way); the DR review for approval of extraordinary expenses; an expense cap for each line item, etc.). However, in some instances, such as a short-notice trip by the District Counselor or other brother for an investigation, we may be required to pay a higher fare.

  5. The District Counselor expense line item was increased to $1,500, recognizing the potential need for short-notice trips in urgent situations. (Line 17).

  6. The expense line item for the Immediate Past District Representative has been increased to $1,500. We often utilize the IPDR as an ambassador to other districts and for the Conclave planning committee. (Line 20).

  7. The expense line items for the Alaska, Pacific Northwest and Southwest Areas have been increased to $600 each, due to the increased airfares involved flying within their areas, as well as to District meetings. (Lines 21, 22, and 23)

  8. With the elimination of the Ernest E. Just Foundation Raffle, we recognize that the EEJF will lose significant income that has been realized through the revenue generated in past raffles. Therefore, we will make an annual contribution of $1,500 to the EEJF in compensation. (Line 44).

  9. The 12th District will likely host the Grand Conclave in 2016. To that end, it is imperative that we continue to support the Conclave Development fund in order to ensure that 12th District members are well represented in the process of preparation and negotiation from now until the Conclave.

Recommendation:

I recommend approval of the proposed 2012/2013 Budget.


12TH DISTRICT OF OMEGA PSI PHI FRATERNITY, INC.

PROPOSED BUDGET FISCAL YEAR 2012/2013




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