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  MISFITS Working Meeting Minutes

Thursday, March 22, 2007
Location - MISFITS Office, St. Paul, MN

In Attendance:
MISFITS Coordinators -
Dave B., Matt, Thomas, Peter
Guests: Erin L.


Post Mortems

  • MarsCon Room Party - Our party was a great success. We received numerous complements about it all weekend long. Everyone loved the Saturday morning cartoon theme coupled with the cereal and cookies. Damon and Jen were a great help with room decorations and the prom committee sold 39 tickets. Matt suggested that we keep the same suite for next year. A TV (or use of projection system) is also needed for future, as the hotel TVs were not usable (Emily stepped up and brought a TV for MISFITS use.)

Club Updates

  • Geek Physique - The weekly walks are continuing. Tim has been using both LJ and the listserv on Google to send out notifications. Walks will be moving outside as the weather warms up.
  • Book / Movie - The last meeting was Midnight in the Garden of Good and Evil. Club is going well.
  • Geeks Read - No update available.
  • Crafty Geek - No update available.
  • Gaming - Meetings continue at Shinders for the foreseeable future. MC's note that the Source is always available and willing to accommodate MISFITS as well.

Budget Report

  • Thomas presented the budget report. He reminded Matt to write charity letters. He ran through a list of recent expenditures, including a bill from Farnsworth Elementary, Marscon (which was 87 under budget), and an IRS penalty in the amount of $1,140 assessed against the organization for a late filing of 2005 taxes.
  • Our current balance is $32,522.48.

Program Updates

  • In the Schools - Erin came to the meeting. She is working with Farnsworth Aerospace Elementary to have Bridget visit. Farnsworth is in St. Paul, MN and the visit is scheduled for Friday, April 20th. Bridget will speak with all their children from 2nd to 6th grade as well as adults at 12:00 PM. Dave will coordinate with Amada and Erin to see if Bridget can visit Amada's school in Monday, April 23rd or coordinate in general for raptor/robot/reptile visits. Erin is currently also scheduling raptor center, robot, and reptile meeting with other local schools.
  • GOT Edutainment - We had a visit to the Twin Cities Model Railroad Museum in March. We had a good turnout with 8 people showing up and touring the museum. Dave will work to schedule the 2nd quarter museum visit for late April or early May.

Event Updates

  • Trivia Contest - A meeting is scheduled for next week to finish the script for the evening. The last meeting was cancelled due to Patricia Wick's illness. Other than that, everything is proceeding according to plan.
  • Geek Prom - Amada is waiting for labels from Andy. Dave is coordinating this. 200 geek prom tickets went on sale on March 1st. 39 were sold at MarsCon and about 10 were sold at the last ConCom meeting. Tickets will also be sold at Anime Detour, MiniCon, Trivia Contest, April ConCom, and at the door.

Other

  • Dave proposed that MISFITS purchase King Lear tickets when they go on sale in July. The MC's will consider it.
  • Towels - Thomas ordered 48 towels and they will be ready in about 2 weeks. He is ordering them from Shirtz. He ordered medium weight 14 pound beach towels. The price was $17.90 each and Thomas suggested a price point of $20.00 and $25.00 at Con.
  • Thomas got a letter from the Ramsey Correction Dept. The county agrees with our affidavit amount as filed. The amount can still be challenged however.

 

 

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Revised: 05.02.2007
 

 


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