Minutes for 11-30-2010

Members present: Joseph Gerlick (President), Roberto Martinez (Vice President), Chris Dunkin (Secretary), Sadie Ben-Ari (Treasurer), Michael Prince

1. General update led by Jo.

2. Moot:

A. Conference and Student Travel

i. Submitting:

Whitney Dean

Chris Dunkin

Roberto Martinez

Sadie Ben-Ari

Joseph Gerlick

Michael Prince

Mark Regan

Elise Andrews

ii. Jo has the info for student travel and is prepping what needs to be done.

iii. There will be two panels being submitted for our chapter, both focusing on Graphic Novels as the “Beyond Words” concept.

B. Spring 2011

i. Chris will be reserving the room with AHEC (Edit: Room reserved for Feb. 1^st from 4:30-9:30. Burghardt which is 6^th floor of Tivoli)

ii. Current date set is Feb. 1^st at 4:00-8:00 and we need as many members present as possible.

iii. Will be outlining the kick-off meeting with Sadie during break.

C. Voting

i. Vote taken (by present members and officers) for the creation of a point system. Vote passed.

D. Closing

i. Next meeting to be held at Metropolis at 2:00PM on Tuesday December 21st. This will be a “working” where we will create the point system, outline the kick-off meeting, and anything else that needs to be done.