Minutes, May 20th 2012
May 8, 2012 10:34 pmAttending:
Demetra Gilmore Arnett (DGA), Daniel Sabin (DS), Archie Floyd Buchanan (AFB), Patrick Coan (PC)
Minutes:
Events:
- Games, Audio and Music on the Cusp- with PSU New Music Network May 29th
- We need someone to attend the event
- Set-Up Table
- Laptop for Joining
- No price on event
- Bring Food
- Set-Up by 6:30, DGA bring food to PC
- LightTroupe, June 7th
- PC send DGA the basic announcement info
- VanCon: June 9-10
- http://www.vanconshow.com/
- Announcement on Website
- Archie is the Producer
Elections:
- Some positions must be filled
- Vice Chair, Membership Secretary
- Vincent is the Webmaster
- Send Email Announcement June 1
- Count Election Email June 15
- Tally and Post Results by June 30
- Consider David Baxter for elections
- DGA to send email soliciting officers for elections
- Outreach (April)
- Extend through May
- PC contacted Liquid, Looking to contact Bent
- DGA will contact Laika, PCC through Greg, AI through Marylyn Zarnado
- AJ knows Cinematics
- Success based on Attendence
- Power Point Presentation
- Add Career Opportunities/ Board Positions
- Format to be rewarding and enticing
- Include tickets to SIGGRAPH in presentation
- Add Career Opportunities/ Board Positions
- Elections Announcement- based off of elections portion of presentation (DGA)
- Need to set a date
- Members from similar Orgs may be interested
- Benefits of serving on a committee, being an officer
ACM Access
Website:
- Update Home Page
Conference:
- Scott Lang to send Announcement
- Need Vice Chair identified for Chapters Workshop and 2012 pass
Annual Reports
- Guest count, DS to email finalized report to DGA
- Wrap up in the next week
Action Items
- DS send DGA spreadsheet info for annual report by May 19
- PC send LightTroupe Announcement info May 19
- DGA bring PC food and promo May 29
Categorised in: Archives
This post was written by admin













Comments are closed here.