Friday, December 14, 2018

Meeting Notes - December 14th, 2018

Nevermore Edits
Meeting Agenda
December 14th, 2018

Meeting Location: Mammoth Comics
Meeting Called to Order:  7:02

Attendance: Mac (President), CJ (Treasurer), JayCee (Secretary), Eris, Jenny, Ryan, Kaz, Donna, Z.

Board Meeting Agenda

Old Business

7:02 – Newsletter for the first quarter of 2019 has no editor of the quarter yet. Details to follow.

New Business

7:03 – 2/28 Non-Critique Meeting will be a dinner. Location to be selected via Facebook chat.
7:13 – Nevermore Secretary handover. JayCee to talk to Jack, Eris, and Jenny.
7:14 – Ryan is having a party, check Facebook
7:17 – Eris hates her phone


7:18 – Fall of the Veil: Memories Under Water – Chapter 7 by Z

Adjournment and Clean-Up: 7:51
[insert witty comment here]

Friday, December 7, 2018

Meeting Minutes - December 7th, 2018

Meeting Location: Mammoth Comics
Called to order 7:02 pm

Attendance: Mac (President), Jack (V.P.), CJ (Treasurer), Donna, Eris, Ryan, Z, Kaz, Jenny, Amy, Adrean

Old Business

7:02 — Amendments of the Non-Profit Bylaws — The only change here is of instances of "his or her" to "they" to better respect our current and potential new members that may identify otherwise. There is a quorum of board members here, a motion was made and seconded, and the changes were unanimously accepted by the board members present. And so it is changed!

New Business

7:04 — Transition — We need to make sure that next year's officers and/or workshop leaders have admin access to the Nevermore Facebook page, logins for the Mailchimp, and logins for Blogger. The website will also require bios for those same people.
7:06 — Closing Up After Meetings — We goofed last week and may have left the back door open at Mammoth as we were leaving. Let's not do that again, 'kay?

Pieces for Discussion
7:07 — The Knave and the Fool - Chapter 2 by Jack

Adjournment and Clean-Up: 7:46

As always, until next time.