Minutes: March 28, 2010

March 28, 2010 5:29 pm Published by Leave your thoughts

Cascade ACM SIGGRAPH Board Meeting March 28, 2010

Attending: Demetra Gilmore Arnett (DGA), Kathleen O`Reilly (KTO) Bev Standish (BS) Jerrol Eschleman (JE)


Agenda

  • Treasurers Report
  • LightTroupe
  • Membership
  • Annual Report

Minutes

  • Postcards with Patrick which would be ACM SIGGRAPH on one side LightTroupe on the other side
  • Getting the postcards printed and posted on Cascade SIGGRAPH.org
  • Survey Monkey would help find out level of membership
  • What kind of food to serve and how to keep expenses down
  • Volunteers for the event that would be provided by Demetra
  • How do we want to do the door
  • April 28th is the date set for The Democratization of 3D Cinematography
  • April Board meeting set for April 25th
  • Treasurer finished the ’08 – ’09 report

Discussion

  • We acknowledged tough times and that we are being challenged as an orgaization.
  • 2 years with out a secretary.
  • We need to do food that is inexpensive and promote it as “healthy.”
  • What do we need to keep the registration at the door simple and efficient so that there is not a waiting line.
  • Mike Roland requested to have the path to the send mail program on the server and the smtp in order to streamline Amember
  • We can keep using Amember indefinitely. Money only involved if we wish to update the service.
  • The ACM data base has not been receptive to Demetra’s annual report thus far.

ACTIONS

  • BS Call Serena for help on the next event
  • BS Send Kathleen membership list
  • BS send out renewal letter
  • DA will coordinate volunteers
  • KTO will get food and bring to event

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