First Friday Minutes: February 1, 2019
Attending: Rick, Erin, Kent, Mem, Eli, Morland, Robin, Ted, Joe, Cary, Karen, Jack, Don
Presiding: Kent
President’s Report: NTR
Vice President’s Report: NTR
Secretary’s Report: Minutes of January Meeting posted to Facebook.
Social Secretary’s Report: NTR
Treasurer’s Report:
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We have some money with some expenses from COSine still outstanding.
COSIne Travel Expenses are covered
Book Committee: will conference after meeting.
Photo Committee: Green Thumbdrive has Morland’s pictures of COSine 2019. They need to be uploaded to the committee web-site for processing.
Refreshments Committee: Liquid Nitrogen Ice cream coming up.
COSine 2019:
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Tax needs to be paid to State and City. Ted will handle
Keys for locking chains need to be given to Ted. Jack and Karen each have a key.
Art Show 25 Artists 24 table, 29 panels
Peri has done well over 15 years
Several artists did better than normal
Lamination pouches were used
We are breaking even ~
We need to set a date to review capital equipment remains
Move to use 4th of July Meeting to review left over equipment
Ted – Close down COSine email addresses
One Shirt and Glove left over from Con
201 bodies at COSine
Old Business: No movie recommendation for Feb
New Business:
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Art Show for 2020? Karen will Review.
Anti-Chair 2020 wants to party.
Announcements:
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Vote for Karen for Best Teacher – Gazette
Lisa coming home in Feb.
Adjourn 9:06