Cascade SIGGRAPH Board Meeting
February 13, 2006
 
Action Items
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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, 12/9/05, and 1/9/06.
 
 
Elections
* Fran will ask Jeff if he is willing to run for Chair for 2006-2007.
* Fran will ask Adam, Herc, and Michael if any of them would be willing to head and/or serve on the nominating committee.
 
Business Cards
* Fran will print up 10 cards per officer using our business card stock on her home printer in time for the Laika meeting.
 
Events
February Meeting, Laika Moongirl presentation, Feb 27, 2006
* Fran will send an email announcement to ASIFA.
* Fran will send email to our announcement list to ask for volunteers for our February meeting.
* Fran will get plastic holders and make name tags for officers and volunteers.
* Demetra will ask the hotel if we can keep money in the safe overnight.
* Demetra will let Nasseem of Laika know how many guests the company is allowed. She will find out who the speakers are.
* Demetra will make signs for the chairs for the event so we can block out chairs for press, volunteers, and guests.
 
March Meeting, Jobs Talk, March 20, 2006
* Fran will find out when finals and spring break are for the local educational institutions in town.
* Fran will send Demetra the venue info that Herc sent her.
* Demetra will find out about holding the event at Lewis and Clark college. She check on venues as soon as Fran confirms the date.
* Demetra will start checking for venues for the March meeting.
* Andy will track down the local gaming company with “Liquid” in the name.
 
April Meeting, BYOA, April 4, 2006
* Fran will check the S’2005 Electronic Arts catalog to see if any of those artists live locally.
 
Upcoming Meetings
* Fran will ask Jeff Han and Adam Lake if either of them would speak.
 
Website
* Fran will keep in contact with the PSCC until the website issues get sorted out.
* Andy will post the recent job info sent to the Board to the jobs announcements list.
* Demetra will ask Lindsay Bell if he would like to volunteer as webmaster.
 
Next Meeting
* Andy will check out another local area restaurant and mail the board.