Friday, November 30, 2018

Meeting Notes - November 30th, 2018


Nevermore Edits
Meeting Agenda
November 30th, 2018

Meeting Location: Mammoth Comics
Meeting Called to Order:  7:00

Attendance: Mac (President), Jack (Veep), CJ (Treasurer), JayCee (Secretary), Eris, Jenny, Ryan, Harvey

Board Meeting Agenda

Old Business

7:00 – Membership Extravaganza – Jack signed up everyone who didn’t fill it out online. Stickers for all!
7:03 – OWFI Board Meeting – There is a meeting on Sunday. We need two delegates to go. Talk to CJ if you want to volunteer.

New Business

7:05 – Hardesty Planning Meeting Details – Wen, Dec 5th, 8pm @ Hardesty.
7:08 – Amendments of the Non-Profit Bylaws – We have a quorum. Voted yes to accept Amendments as noted. Also, the Executive Community has recommended all the board members are renewed, and unaware of any objects, the entire board is retained.
7:51 – Speaker for Hardesty Meeting: Ryan. Scribe for Hardesty Meeting: Jenny. Voted on by Board and accepted.

Pieces

7:58 – The Knave and the Fool - Chapter 1 by Jack

Adjournment and Clean-Up: 8:27
[insert witty comment here]
-JayCee

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