Cascade SIGGRAPH Board Meeting
January 9, 2006
 
Action Items
============
 
Minutes
* Fran will send out the minutes link so the Board can vote by email to approve the past minutes for 10/5/05, 10/21/05, 11/21/05, and 12/9/05.
 
 
Events
Venues
* Demetra called on the meeting space at Free Geek. She will check it out in person and let the Board know.
* Jeff will contact ACM SIGGRAPH (ask Fran McAfee) to find out what the process is for getting a certificate of insurance from the ACM.
* Andrew will check out the local library as a potential venue.
 
OMSI Animation Event, January 14, 2006
* Demetra and Jeff will ask for volunteers for staffing the table at the OMSI event.
* Jeff will send an email about the OMSI event to the announcements list.
 
January Meeting, CG Social, January 23, 2006
* Demetra will find out if there are age restrictions on holding the January event at a bar/restaurant downtown.
* Fran will contact the owner of Zaytoons (on Alberta) RE: doing a social meeting with Animation Videos.
 
February Meeting, Laika Moongirl presentation, Feb 27, 2006
* Demetra will continue checking for venues for the February meeting.
* Demetra will put together a list of school contacts.
 
March Meeting, Jobs Talk, March 20, 2006
* Demetra will start checking for venues for the March meeting.
 
SIGGRAPH 2006 Conference, July 30 – Aug 3, 2006
* Fran will send an announcement of the S’06 student volunteer opportunity to the announcement list.
 
Future Meetings
* Demetra will email the Programming Committee minutes to the Board.
 
 
Logo Contest
* Demetra will send out some reminder email about the Logo Contest to the announcements list.
* Fran will post info about the Logo Contest on the web.
 
 
P.O. Box
* Fran and Andrew will look into getting a PO Box for receiving the membership forms.
 
 
Next Meeting
* Andy will check out the Mexican restaurant he had in mind and email the Board.