February 3, 2017 Minutes

February 3, 2017 FFF Minutes

Meeting Called to Order: 8:17 PM

Presiding: Eli Roa

Attending: Eli, Don, Ray, Robin, Ted, Cary, Jack, Joe, Steve

President’s Report: NTR

Vice President’s Report: Fudge in the other room

Secretary’s Report:
January Minutes Posted On Facebook

Treasurer’s Report: Not Present, cavorting in Merry Olde England.

Trustee’s Report: Announced new officers and handed off to Eli.
President: Eli Roa
Vice President: Cary Quinn
Secretary: Jack Heneghan
Treasurer: Mary Morman
Trustees: Kent Bloom, Karen Jordan, Robin Monogue

Committee Reports:

Committee to Amend the Bylaws: NTR

Book Committee: Magic Inc by Heinlein is the March Book.

Insurance Committee: NTR

Refreshment Committee: Fudge from Mile Hi Con

Photo Committee: COSine Photos on display in photo viewer and in Dropbox. About 350 pictures total cover 2006-2016 COSines.

COSine 2017: Art show report – Best Sales. Art Show Slow. No people’s choice award. Peri was supported.

COSine 2018: Looking at some other hotels. Jody Lynn Nye confirmed.

Old Business: Still looking to pay Worldcon History for storage.
Reminder about COSine 2019 Chair selection in July.

New Business: None

Announcements: Jeff Buchanan, author of “The Plunge of Icarus” – a CineNovel- , visiting. http://theplungeoficarus.com/

Adjourned: 8:32 PM

Book Discussion: Eye of the Dragon by Stephen King. eh.