[Channel Open]
[Incoming Transmission from Psi Phi, Office of Communications]
Minutes
(12/09/98)
Call To Order:
The meeting was called to order at 12:03am by the Captain, Seth Robison.
Attendance:
Attendance was taken. In attendance were:
- Meg Callender ( -> Universal Assembly Rep.)
- Jeff Cavanaugh (Grand Nagus -> )
- Jon Dickmann
- Roger Grunkemeyer ( -> Grand Nagus)
- David Henderson (Chief of Operations -> Chief of Operations)
- Steven Noto (Communications Officer -> Communications Officer)
- Joel Oberdieck ( -> First Officer)
- Justin Philbrook (First Officer -> )
- Monica Prorok
- Seth Robison (Captain -> Captain)
- Ward Ryder
- C. Adam Scott
- Jennifer Toal
- Guest: Rodney Staton
There were 14 attendees.
Minutes:
The minutes from the previous meeting were not read.
Committee Reports:
Movie Committee:
- We are in the middle of the end-of-the-year party! Movies being shown include: Starship Troopers, Star Trek: First Contact, Total Recall, Event Horizon, and The Black Hole. Highlander also made a brief cameo.
- Merry Christmas and Happy New Year!
Recruitment and Relations Committee:
Universal Assembly Representative Report:
Officer's Reports:
Communications Officer:
- We got an email from the Science Fiction Forum of the State University of New York in Stony Brook. It will be forwarded to the universal Assembly Representative.
Chief of Operations:
Grand Nagus:
- The current balance was about $200 before paying for the pizza, and about $136 and some change after.
- More money is on the way from Amazon.com, thanks to David.
First Officer:
Captain:
- Thanks to everyone for a great year!
Old Business:
- If you have an idea for what to name the war movie series showing next semester, email Justin.
New Business:
- Adam was finally published in a webzine at www.aphelion-webzine.com. The delay was due to a publishing snafu.
- The Star Trek: Insurrection movie trip is on.
- Elections:
- Captain: Seth and Joel nominated; congratulations
Seth.
- First Officer: Justin and Joel nominated; congratulations
Joel.
- Grand Nagus: Jon and Roger nominated; congratulations
Roger.
- Chief of Operations: David nominated; congratulations
David.
- Communications Officer: Steven nominated; congratulations
Steven.
- Universal Assembly Representative: Meg and Justin nominated; congratulations
Meg.
- Officers take office immediately after the meeting.
Adjournment:
The meeting was adjourned at 12:24am.
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Minutes /
Psi Phi Sector 001 /
SMN