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 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.