Jo Hogan Mon Aug 11 10:06:40 PDT 2014 Subject: quick meeting summary ------------------------------------------------------------------------ We decided to do a charity auction benefiting seedlings.org, an organization which provides Braille books to children. The people who are offering donations are THRILLED with our choice; one of them raved about how that lines up with what other cons are supporting while still being different. We still need a secretary. We need more people generally, both in the organization and for at-con volunteering. Treasure says we basically have the same amount of money as last meeting (some up, some down, but staying even). I don't have the amount offhand, but I'm sure he can share that if you're interested. Insurance looks like it's going to be more expensive than previously thought, but we're still looking into it. Department deadline for initial scheduling and hotel layout requests is September 15. We don't know if Devra will be available for continuing with vendors' room, and we're going to let her heal instead of worrying about that. I have contacted Dan Barnett (of Walt's cards) to see if he's willing to take over for the time being. If Devra wants the job back, it's hers, but we will implement plan B until/unless we hear from her. Dr. G asked what video services we need, if any, and I'm looking into that. Art show layout is pending, awaiting some specific measurements of the new room. Greg offered to go get those. Tentative September meeting date September 14 at 1pm. We want to encourage more attendance, so please speak up if that time doesn't work for you and you would otherwise come. -Jo ------------------------------------------------------------------------