Friday, July 21, 2017

Meeting Minutes - July 21st

Meeting Location: Mammoth Comics

Attending: Shannon (President), Adrean (V.P.), CJ (Secretary), Jack (Treasurer), JayCee, Eris, Kaz, Katy, Donna, Mac
Called to order 7:00 pm

Old Business:
1. Committee Reports
a. Communications Committee (CJ)
No new updates.

b. Dark Arts Committee (JayCee)
See below for event details.

c. Fundraising Committee (Z, Katy)
We have learned that the library cannot host events that ask for entry fees or donations; if we want to do any promotions at the library, we need to ask for pre-approval.

d. Newsletter Committee (Shannon)
Jack has printed out this quarter's newsletter and is being put together and mailed out as they're finished.
The next deadline is October 6th; look ahead to that, and send articles to treasury@nvmedits.com. The Editor of the Season is JayCee; Donna will write the article.

e. Outreach Committee (Adrean)
Katy has found a potential classroom for us to adopt for the 2017-18 school year. We think we're going to move forward onto it.

f. OWFI Committee (Shannon)
Reminder that OWFI 2018's theme for our costumes and baskets is superheroes! If you get supplies for the basket, be sure to bring them to Lord Mistress of the Baskets, Z!
Registration for the first virtual workshop on August 3rd in the OWFI Slack is open on their website. It's about the revision process with Bess Cozby (of Tor Publishing).
Another reminder that OWFI collects its dues in October, and it's cheaper to join as an affiliate than a member-at-large!


2. JayCee - Event Details:
a. Flea Market - August 12th
The price was increased to $45 due to cooling costs, which is fine as we all prefer A/C. We're in, and will work out a schedule as the event draws closer.

b. LexiCon - Stillwater - September 9th
We still haven't paid as we're unsure whether we'll be able to get two tables. They'll let us know whether we can in early August.

c. Enid Pride - September 16th
We're paid up and good to go.


New Business:
None.


Pieces for Discussion
7:11 Have Time, Will Travel, Part 4 by Mac
7:34 Shadow of the Dragon, Ch. 2-3 by Donna

Clean Up/Adjournment 8:35 pm

Until next time, friends. Be safe!
~CJ

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