[Channel Open]
[Incoming Transmission from Psi Phi, Office of Communications]

Minutes

Call To Order:

The meeting was called to order at 9:37pm by the Captain, Paul Mulka.

Attendance:

Attendance was taken. In attendance were:

David Henderson (Chief of Operations)
Peter C. Jones (Communications Officer)
Erinn Lineback (Grand Nagus)
Paul Mulka (Captain)
Justin Philbrook
Seth Robison (First Officer)
Ward Ryder
Rich Spiwak

There were 8 attendees.

Minutes:

The minutes from the previous meeting were summarized and approved. Then the pseudo-minutes from the pseudo-meeting which followed a week later were read and approved (kinda').

Committee Reports:

Movie Committee:

After being rudely interrupted by a committee member's announcement of Voltron: The Castle of Lions being this week's movie, the Chairman decided to cool off before announcing the movie of the week.
Star Trek: First Contact will be out on November 22--we'll try to go as a group.

T-Shirt:

It is finished.
Erinn reported that Jay Johnson's T-Shirt has finally been shipped.

Recruitment and Relations Committee:

Activities Fair: 38 signed; 4 showed up for DS9 on Tuesday night.
In the continuing saga of Robert Ray: He will not be returning this semester, as had been previously reported. His loan fell through. Phooey.

[Grand Pause]

Universal Assembly Representative Report:

Robert Ray will be working with Phoenix College's club to have them join the Federation.
Policy has passed.
Several clubs have contacted us regarding joining the Federation. They now have applications, which will be processed as they arrive.
Questions were answered regarding the Federation. Erinn burst into laughter.

Officer's Reports:

Chief of Operations:

Dave Willey got his mug. David Henderson received one as well.
Oops. Computer error caused certain Officers' webpages to disappear. (The Chief's and the Communications Officer's, to be more precise.) The CommOff has a printout of his own, so might be able to rebuild it, he hopes.
Star Trek Movie Info Page--we received an interesting letter from a Viacom lawyer. The long and short of it is that we removed the synopsis and some pictures.

Movie Committee Report, II:

After cooling off, the Chairman announced that Voltron would be shown as this week's movie. Another member respectfully requested to add that it was a specific Voltron, namely, The Castle of Lions. His request was granted.

Chief of Operations, Cont'd:

The Psi Phi Psidebar Volume 2 Issue 1 was brought for comments, with the intent to publish next week.
- A comic strip was suggested as a possible addition. If anyone draws one, and it's any good, it might be included. [Rich can draw a building. Ward will strike Rich. Peter asked how much money he will get. A quote file was begun. These instances were inserted.]

Grand Nagus:

After Peter paid, Paul paid (neither robbed the other), Justin paid, Seth paid, David and Ward were credited, Erinn technically paid (since the money's in the same place, anyway), and Rich made a down-payment, the Treasury holds $40.50. However $18.10 and some yet-to-be-billed-but-under-$3 amount is owed.

Communications Officer:

Recovering nicely from assimilation last semester.
Matt signed the Psi Phi Log by proxy. Nate personally signed after that.
There're now 8 members who have paid, arranged to pay, or "pseudo-paid through reimbursement/credited".
A new database is being created to help replace the lost files. The library might have to have resubmissions.
The Doom book series isn't meeting Seth's expectations.

First Officer:

Apologizes for not bringing his green folder.
Officially dissolved the T-Shirt Committee. Thanks, ex-members.
Thanks, Erinn, for having Ward distribute T-Shirts.

Captain:

Quorum is now three Officers and a total of five members.
SABRC sheet was left in his room.

Old Business:

CyberDesic--was a company at Bradley that moved to downtown Peoria. Since they're no longer readily accessible, nothing will ever come of it. Therefore, table it and don't read it during the reading of these minutes.

New Business:

Seth has a shuttlecraft on campus. (A Nissan, if you care. Check out the Quote File.)
David: The Office is in Sisson 431 with the MCS. Don't plan on going at night, if you wish to avoid gaming.
Ward requested everyone's phone number.
David: new episodes in our area: DS9 on Oct. 1, Voyager on Sept. 7, and B5 on Oct. 6 (with something special TBA). [WYZZ does not appear to be dropping B5.]
Erinn: MST3K will be on the Sci-Fi channel next semester. Old taped episodes might be shown, if circumstances allow.

Adjournment:

The meeting was adjourned at 10:27pm.

P.S. Strange Luck: everyone involved with it's making want it back--so it might be back.

P.P.S. UPN "comedy" Homeboys in Outer Space, with James Doohan occasionally appearing as the mechanic, will be shown at 4:30 in the morning on Saturdays.