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

Minutes

(09/04/96)

Call To Order:

Attendance:

• 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
• Guest: Kris Bachler
• Guest: Jeff Cavanaugh
• Guest: Joshua Chaneske
• Guest: Derek Czaplewski
• Guest: Roger Grunkemeyer
• Guest: Scott Hardie
• Guest: Dave Jarvas
• Guest: Brian Jarzyna
• Guest: Jon Kujanski
• Guest: Steven Noto
• Guest: Maria Rhodes

Minutes:

Committee Reports:

• Chairman: Ward (gave report). Members: Justin and Seth.
• The committee picks the movies that we show on Saturday or Sunday. We're open to suggestions.
• Justin: Our movie for this week: Voltron: The Castle of Lions, the first of the classical Voltron movies. It will be at 3:30 on Saturday in the Heitz TV Room (on the ground floor).
• We're going to need to get another VCR, since Erinn's won't be as accessible. Justin volunteered Courtney's.

• Chairman: David.
• Got a flyer to all the people who had signed up (except one). If they missed any of the new people here, let David know.

Universal Assembly Representative Report:

• Representative: Seth. ("I'm not only Federation Representative, I'm also the President."--or something to that effect.)
• As a Representative, one of his tasks is voting on approval of new clubs joining the Federation. We've received one such application, from the TLC club at Yeshiva University in NY.

Officer's Reports:

• The Psi Phi Psidebar is our new monthly newsletter. Everyone here should have a copy.
• DS9's title theme might be changed again, to reflect the mood of this season.
• We'll be meeting at 10:30 on Saturday in the Wyckoff TV Room to watch the season premiere of Voyager.

• The current balance is $40.50.
• Dues are $5.00. We don't force you to pay immediately--you can arrange to pay and have nearly equivalent status as one who has paid. But if you arrange to pay, but never do . . . we'll come after you.
• Income from dues goes to pay for movies, parties, defraying costs of T-Shirts, and the like.

• After you've paid your dues (or arranged to pay and are not going to default on us), you may sign the Psi Phi Log to signify your status as an official Active Member.
• The SAO organizational form copy has been entered into the official records.

• As First Officer, he organizes committees (if need be), fills in for the Captain, and is captain of the Volleyball team, among other things.

• Mail/Announcement: Our office is in Sisson 431 x3369 with the Medieval College Society.
• Key list needs to be signed and turned in.
• Mail: Flyer for SABRC funding workshop. (Given to F.O., who's usually taken care of this sort of thing.)
• Misc. Mail:
  • Order form for Federation Chronicles (a quarterly Star Trek fanzine)
  • CCSTSG Enterprises -- non-fiction fanzine for ST
  • Oddbalz & Mayhem TV show T-Shirts order form
  • Enterprising Women -- magazine "by women, for women (and their friends)", about women in space-science and Sci-Fi.
• Office use was discussed: there's couches (we think)!

Old Business:

• None!

New Business:

• David: B5 will be switching to 11:00pm on Sundays, probably in October when the new episodes begin.
• David: X-Files will switch to Sun at 8:00pm starting on October 27. (There will have been 3 new eps at the old time already.)
• Erinn: This fall, a Superman animated series (ala Batman) will begin. Sat at 2:30pm on WGN (9 on our cable) will be the hour-and-a-half premier--but record it, and go to our Movie of the Week (which starts at 3:30) instead.
• Questions:
  • Meeting Times? Wed, 9:30pm. Other get-togethers: DS9, Voyager, Movie of the Week. [Not mandatory.]
  • Mission/purpose? As stated in our Constitution: ". . . to promote science fiction on the Bradley campus, to seek out new forms of science fiction, and to share our knowledge of existing science fiction genres, including, but not limited to, Star Trek and its spin-offs . . ."
• Misc. Info:
  • Check out our webpage at <URL:http://www.bradley.edu/campusorg/psiphi/>
  • These minutes are e-mailed to all members and guests/prospective members/etc. If you don't have e-mail yet, check out the minutes website at <URL:http://www.bradley.edu/campusorg/psiphi/minutes/>

Adjournment:

[Transmission Complete]
[Channel Closed]