June 2011 Board Meeting

Present

• Attending:Demetra (DGA), Patrick (PC),  Floyd Archie Buchanon (FAB), Daniel Sabin (DS)

• Not attending; AJ DeFlaminis (AJD); Herc Silverstein (HS); Greg Walters (GW);     Serena Reidy (SR).

Agenda

• Social on the 27th @ the Thirsty Lion
  • Announcement sent out to the pool by the 19th

• Add Social Media Icons to the site
  • Patrick
• Officers
  • Requirements- There are certain requirements that our chapter must meet for individuals to be considered as officers
    • Individual must be:
      • A chapter member
      • an ACM member
      • a SIGGRAPH member
    • the board can cover membership fees
  • Available Positions:
    • Webmaster
    • Public Relations

Action Items

• Obtain a solid understanding of all the positions requirements
• Archie needs a clear starting point
• Cards- we need a Secretary and Treasurer card
• Define an Announcement Template
• Web Training Meeting
• Year End Financial Statement

Categorised in: 2011 – 2012 Season, Archives

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