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Minutes, 1/17/95 ExecComm

daemon@ATHENA.MIT.EDU (cmcoury@MIT.EDU)
Tue Jan 17 22:07:30 1995

From: cmcoury@MIT.EDU
To: apo-news@MIT.EDU
Date: Tue, 17 Jan 1995 22:06:15 EST

Minutes of ExecComm (January 17, 1995)

Administrative  notes:
~~~~~~~~~~~~~~~~~~~~~
Start:  6:00 pm;  End:  6:15 pm.  Present:  Richard, Bridget, Kevin,
Cathy, Kate, Harry, Yale

Officers'  reports:
~~~~~~~~~~~~~~~~~~
AVP (Cathy): Emily reserved a room for Open Meeting 3 and didn't
       tell me, which is why I could not get the room and time I re-
       quested.

Treasurer (Harry): I have started training with Henning.  I can do
       the books now.

ASC (Cathy): nothing to report

Historian (Richard):  I'm not dancing right now.  I'm dancing at
       7:30. Otherwise, same as last week.

President (Bridget): What execcomm time would be best? (general
       consensus: 7:00) For Charley, there is a project on the 4th and
       Barbara is supposed to ask about Nobscot.  At the next exec-
       comm, we will hang the MVP's poster. We need a substitute for
       the next two open meetings. I don't know what Karen is doing.
       Grant is now the Big Screw PC.

New  Business:
~~~~~~~~~~~~~
Kate:  Our bylaws amendments are irretrievable. I will write a report
       about what I think has changed. I will ask Ping.

Bridget:  I got mail from a random brother at UC Berkeley. She'll be
       here this weekend, arriving on the afternoon of the 21st. Advisor
       report?

Yale:  Hello. I'm here.

Harry:  Henning and I will do something about meetings of a financial
       committee to study the fact that Reg Day is going away.

Meeting adjourned at 6:15 PM until 7 PM.

Start: 7:15 pm; End: 7:40 pm. Present: Charley, Ping, Harry, Richard,
Bridget, Karen, Yale, Gilbert, Kevin, Alan, Kate, Cathy

Officers'  reports:
~~~~~~~~~~~~~~~~~~
SVP (Charley): Afterfinals will happen, I hope. I will call Barbara,
       then Raleigh Center Girl Scout camp. I am asking nicely for a
       PC for the February 4 project painting at Shelter, Inc.  Grant
       is PC'ing Big Screw. I told him to talk to Henning or Bridget.
       Henning is PC'ing Reg Day. He is meeting Friday with people
       from the appropriate office.  I have updated the SVP files to
       include the addresses of these people, and a few other random
       things. There are still only two projects.

MVP (Emily): not present

FC (Karen):  The event last night went well.  We watched Voyager
       and 4 Weddings and a Funeral. Richard may PC Semi-Formal
       Formal. Dima is interested in it. I told him to talk to Richard;
       Richard should talk to him. I need a calendar for minor events.

APOcEd (Barbara): not present

PubDir (Charley):  Nothing is new.  I talked to Henning about or-
       dering paper, but right now Harry is saying that he can order
       it.

Advisory Comm. Chair (Joe): nothing to report

New  Business:
~~~~~~~~~~~~~
Cathy:   As Book Exchange PC, I have printed one of the required
       forms. Latex baffles me.

Ping:   Nationals happened.  It was okay.  I wrote three long APOc
       articles about it. We could live with the voting on all legislation
       we cared deeply about. We were second in roll call.

Bridget:  Is 7:00 okay for execcomms? (Yes.) The next execcomm will
       be Tuesday at 7:00.

Karen:  Where do we want the next I-Banquet?

Many people suggested Endicott House, about half an hour from Boston.

Joe:   Call the manager, Howard Miller.  Tell him that Joe sent you.
       Call directly; he's in the phone book.

Alan:  It's nice to go somewhere different.

Kate:  We made $100 - $150 on the last I-Banquet.

Alan:  The catering there would force people to say if they were coming.

Announcements:
~~~~~~~~~~~~~
Alan:   Nunsense is five cents tomorrow, just tomorrow.  It is playing
       somewhere near Nick's Comedy Stop.

Bridget:  On behalf of Richard, historian photo thing Sunday at noon.

Charley:  He should send email to clarify that.  He said Saturday
       before.

Ping:  I am printing business cards.

PFTGOTO:
~~~~~~~
Bridget:  Anyone know when Mary's will open?

Ping:  Any day now.

Meeting adjourned to general apathy at 7:40 PM.

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