Minutes: December 26, 2011

March 12, 2011 8:11 pm Published by

Cascade SIGGRAPH Dec. Board Mtg.

Minutes 12-28-2010

  • Attending: Demetra Gilmore Arnett (DGA); Jerrol Eschelman (JE), Derek Osborne (DO); Beverly Standish (BS).
  • Not attending; AJ DeFlaminis (AJD); Herc Silverstein (HS); Greg Walters (GW); Patrick Coan (PC); Serena Reidy (SR).

 

Discussion tems:

  • Events
    • DGA: it’s important that we have at least 6 events in the season. So far Nov. CAF; Dec. Holiday Social; Jan. ForeverScape but need the vice chair to manifest events. Checked the bylaws and need to have the vice chair in charge of events. Suggest creating positions that play to everyone’s strength
  • Reorganization:
    • DO: talked about his experience in marketing, organizational management, ability to analyze jobs on the board; work in organizational development
  • Bev: moved to become the vice chair and create another position for Derek (organizational development specialist)
  • JE seconded
  • voted: unanimous

 

AI: come to the ForeverScape event on Jan 8 at the Globe.

 

 

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