From: firstname.lastname@example.org (Robert F. Schmanski)
Subject: Meeting Minutes 01/18/95
Date: Fri, 20 Jan 1995 01:25:32 -0600 (CST)
[Incoming Transmission from Psi Phi, Office of Communications]
Call To Order:
The meeting was called to order at 10:00 PM by the Captain, Christy
Attendance was taken. In attendance were:
- Matt Detzler
- Joe Grabowski (Grand Nagus->)
- David Henderson (Chief of Operations->Chief of Operations)
- Peter Jones (->Communication Officer)
- Erinn Lineback (->Grand Nagus)
- Christy McVety (Captain->)
- Bobby Ray (First Officer->First Officer)
- David Rowe
- Bob Schmanski (Communications Officer->Captain)
- Todd Smith
- Donald Wood (CMO->CMO)
The minutes from the previous meeting were read
- There won't be a movie this week.
- David H. asked for a list of movies that we will be shown this
semester for inclusion in a Psi Phi informational poster. Joe
Grabowski said he will get it to him.
Chief of Operations:
- David H. passed around his "prototype" flyers and posters for us to
[Addition: Three were approved]
- Todd Smith has been added to the psiphi mailing list.
[Correction: Todd Smith has not been, but will be, added to the
psiphi mailing list. Peter C. Jones has been added.]
- The current balance is $56.12.
- David, Bob S., Bob R., Peter, and Joe have paid their dues for this
- Joe commented that he especially liked the "Rules of Aquisition" in
one of the fliers.
- Bob R. commented that he is still not whole (broken wrist).
- TCI petition tabled again.
- Formation of Recruitment Committee tabled again.
- Psi Phi T-Shirts tabled again.
- The addition of a "Security Officer" position for the keeping of
order, etc. was suggested and tabled.
- David H. suggested the formation of a second class of officers,
"Junior Officers", for such positions as Security Officer, Chief
Medical Officer, and Committee Chairs.
- Erinn recommended that anyone thinking of taking the "Sci-Fi"
honors seminar should seriously reconsider.
- Bob R. nominated Joe Grabowski.
- David nominated Bob Schmanski.
- Bob Schmanski was elected as Captain by secret ballot.
- First Officer:
- Joe nominated Robert Ray.
- Erinn nominated Joe Grabowski.
- Robert Ray was elected as First Officer by secret ballot.
- Communications Officer:
- Bob R. nominated Peter Jones.
- Joe Grabowski nominated Erinn Lineback.
- Peter Jones was elected as Communications Officer by
- Grand Nagus:
- Bob R. nominated Erinn Lineback.
- Todd nominated Matt Detzler.
- Erinn Lineback was elected as Grand Nagus by secret ballot.
- Chief of Operations:
- Bob R. nominated David Henderson.
- Being the only nominee, David Henderson was elected as Chief
of Operations by unanymous voice vote.
The meeting was adjourned at 10:56pm.
SPECIAL NOTE: I (Bob Schmanski) was informed by David Henderson that
the 18th was Peter C. Jones birthday. Happy Birthday to our new
Psi Phi /