From: petercj@camelot.bradley.edu (Peter C. Jones)
Subject: Meeting Minutes 04/03/96
Date: Thu, 4 Apr 96 9:32:46 CST

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

Minutes

Call To Order:

Attendance:

• Tammy Farrington
• David Henderson (Chief of Operations)
• Peter C. Jones (Communications Officer)
• Erinn Lineback (Grand Nagus)
• Paul Mulka (Captain)
• Rich Spiwak
• Don Wood (CMO)
• [Late Arrival] Seth Robison (First Officer)
• [Late Arrival] Ward Ryder

Minutes:

Committee Reports:

• [Report Via Comm Link] No movie this weekend, due to Easter.
• For next week's movie, we'll try again for A Clockwork Orange.

• No Report.

• No Report.
• Peter: we should hold Psi Phi Federation elections next week. I'll e-mail more information.

• David had design with him. Someone should take our order in this week.

Officer's Reports:

• Re-did the Voyager page in a more informative style, similar to the DS9 page.
• The Rules of Netquisition contest now has 81 rules submitted.
• None of the other Officers have submitted anything for their Officer Pages.

• A ghostly Paul Schrenker finally paid his last dollar from the Spring of 1995, bringing the balance to $87.77.
• Ward is owed $2. From the pizza at the last movie, people owe each other money.

• Checked Spring 1995 Minutes for Grand Nagus Reports records. According to the minutes, and calculations, there is no record of David "Lunch" Rowe having paid his dues that semester. There is one "David" mentioned, but other evidence points to that being David Henderson. Unless further records are found, we're sorry, "Lunch", but you were not active that semester, and are thus still counted as a previous member, rather than an Alumni Member.

• Not Present.

• Mail:
  • All-School Officer elections on April 8-9, with a debate on the 4th.

• Student Organization Registration forms.
• Application for the Omicron Delta Kappa National Leadership Honor Society.

Old Business:

• CyberDesic: Nothing new, because David couldn't find a ride to the open house.

New Business:

• Erinn: End of Year party: she will be gone the usual weekend for the party (May 3-5), and asked if it could be some other time. Having the party the Tuesday evening (May 7) before Study Day (May 8) was suggested, so as to allow for late-night watching of "bad Sci-Fi".
• David: Activities Fair: Hopefully have our T-Shirts by then. Try to put together film clips, either via a camcorder and VCR or with A/V or in some other method.
• Ward and other movie-viewers thanked Peter for calling in their pizza order.
• Ward apologized for not getting the tape to Seth and David to get the end of last week's movie, Altered States.
• David: The first meeting of next semester: it will be the first day of classes, and just for current membership. The second meeting will be the next week, and will be open for the hordes of new and prospective members; try for Meeting Room 6!

Adjournment:

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