Minutes: May 25th, 2010

Cascade ACM SIGGRAPH Board Meeting 5-25-2010

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

• National SIGGRAPH Conference
• Credit Cards
• What goes on website
• Social Event
• Financial Report
• Finalize the year and website
• Spreadsheet for annual report
• Posting minutes
• Elections
• Programming meeting

• Financial Report: Credit cards, Did we get them?
• New member and check has been deposited
• How to engage the membership in great participation
• There will be programming meetings to set up a new website
• Next board meeting June 10th at 7:00pm

• We will have a social event on May 20th
• JE and DGA will be responsible for making the new website
• Discussion of what needs to go in it such as images.
• JE and DGA will meet June 8th at the computer lab and 10:00 am at ITT to design new website
• Where will we find new Vice Chair for SIGGRAPH? Active members and board members at large and other sources discussed.
• Next event is social to coordinate with other people going to the National SIGGRAPH Conference
• JE suggests a membership drive that involves a raffle for a highly desirable piece of technology such as an IPAD at our next event.

• JE will contact Umpqua to find out if board members have been sent their credit cards
• BS will have minutes to DGA by June 30th
• DGA will set dates for election

• DGA moves that we purchase the CFA DVD.
• JE seconds as long as it’s less that $75.00

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