04-08-14 BOARD MEETING

  • No MB—VT in charge
  • BM and DP leaving early for CCP gathering.
  • ben leaving early next week for OP meeting. Will be busy saving the theatre
  • board elections abroad rule?
  • — should we just make sure to ask questions? rather than making a fall term ban
  • —position by a position question, some are more compartmentalized, some are longer term
  • —no ban, people should be as transparent as possible (let us know if you are/plan to go abroad)
  • —we should work on board transition plans in general
  • long run, make clearer election rules, currently right email to remind people of current rules and making it a more prominent, remember to ask those question, CC will right email
  • board election insights?
  • record storage / record donation update / Argus? Becca?
  • —several angles ain’t working that well, university has a lot of push back but its moving forward
  • —maybe the argus would have a room, maybe?
  • —records are currently stored in 8×10, maybe we could fit them in here
  • —motivation to start project earlier
  • —becca get’s temp on argus mood
  • earth house WESU stuff?
  • —think that has connection to WESU
  • —virgil will look
  • yamantaka Sonic titan staff? Really Public? Posters  promos?
    — promo is on, needs to change to 9—but we will let it slide
    — posters are coming along to the board
    — its fully staffed and open to the public
    — reimbursed rentals for ethan
  • Hoody, T-shirt, Totes….
  • BM Finally got some dates from Venue for oldies show, will get back on that ASAP