First Friday Fandom Meeting – July 7, 2017
Meeting Called to order: 19:13
Attending: Mem, Kent, Eli, Lisa, Cynthia, Tim, Steve, Robin, Ted, Brendan, Cary, Rick, Dan, Joe, Robyn, Jack, and many others. Richard showed up after the meeting.
Presiding: Eli
President’s Report: Nothing
VP report: Goodies Galore
Secretary: Minutes were posted to Facebook
Treasurer: Nothing to report
Book Committee: NTR
Committee to find the bylaws: NTR
Refreshment Committee: Lots of food available
Photo: NTR
Cosine 2018:
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Nina and Ron accepted as Fan GoH
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Sheila McClune will run consuite
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Ted is meeting hotel noon Thursday to finalize 2018 contract
Unfinished Business:
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Question: Will club run a convention in 2019?
Unanimous decision: Yea
The club WILL run COSine 2019 with Richard Karsh as Chair
Trustees Report:
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Three new members were inducted into the club. All have met the requirement of attending three meetings:
Cynthia Felice
Steve Zander
Tim Fyock
Next Meeting:
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Will NOT be at Kent and Mem abode
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Meeting WILL be at Richard Karsh’s. Directions will be posted on the FFF web site, as well as FB and email.
Meeting Adjourned: 19:34 – Minutes transcribed from napkin. Please correct as needed.