May 2013 Minutes

Present were Kent, Mary, Robin, Richard, Robin, Ted, Joe, Terry, Jack, Jay, Rick.
Joe called the meeting to order at 8:20.
 
Officer Reports:
President : We are having a meeting, just like we did last month.
Vice : There were eclairs, brownies, and soda.
Secretary reports she is working on website redesign, but has updated the main page for the current site.
Treasurer: not much financial activity
 
Committees:
The committee for Cosine Past was disbanded last month.
Books:  got suggestions from Cary. Put in Doctorow book for Sept. We are still undecided about the movie for the December meeting.
 
Committee to Revise the Bylaws: nothing
 
COSine photo committee no progress thus far.
Insurance for club, Kent hasn’t done anything yet.
 
Action Items: We should list the Committees on web, Officers page need updating
 
No old business outstanding
 
New business:
4th of July potluck with club providing hamburgers and hot dogs. We’ll pass around a sign up sheet in June.
 
Upcoming conventions include Denver Comiccon, Costume con
 
June 29th Terry’s party
Also Ted and Robin’s anniversary
 
Mem lamented not having a kathumpita machine. Joe suggested a committee to acquire one.
 
Meeting adjourned at 8:51

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