June 2011 Board Meeting

by on Jul.19, 2011, under 2011 – 2012 Season, Archives


  • Attending:Demetra (DGA), Patrick (PC),  Floyd Archie Buchanon (FAB), Daniel Sabin (DS)
  • Not attending; AJ DeFlaminis (AJD); Herc Silverstein (HS); Greg Walters (GW);     Serena Reidy (SR).


  • Social on the 27th @ the Thirsty Lion
    • Announcement sent out to the pool by the 19th
  • Add Social Media Icons to the site
    • Patrick
  • Officers
    • Requirements- There are certain requirements that our chapter must meet for individuals to be considered as officers
      • Individual must be:
        • A chapter member
        • an ACM member
        • a SIGGRAPH member
      • the board can cover membership fees
    • Available Positions:
      • Webmaster
      • Public Relations

Action Items

  • Obtain a solid understanding of all the positions requirements
  • Archie needs a clear starting point
  • Cards- we need a Secretary and Treasurer card
  • Define an Announcement Template
  • Web Training Meeting
  • Year End Financial Statement

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