[5352] in APO News

home help back first fref pref prev next nref lref last post

Minutes of ExecComm, April 25, 2001

daemon@ATHENA.MIT.EDU (Laura G Dean)
Thu Apr 26 13:36:44 2001

Message-Id: <200104261733.NAA29677@mint-square.mit.edu>
To: apo-minutes@mit.edu
Date: Thu, 26 Apr 2001 13:33:58 -0400
From: Laura G Dean <lgdean@MIT.EDU>

Minutes of ExecComm, April 25, 2001

Administrative notes:
~~~~~~~~~~~~~~~~~~~~
Start: 7:40 pm; End: 8:35 pm Present: Laura D, Ian, Oliver, Lael, Ray,
(and later) Lokie, Sam, Ellen.

Officers' reports:
~~~~~~~~~~~~~~~~~
SVP (Eric):  not present  1.  Project on May 5th, yeah.  Martine and
       Benazeer PCing.  2.  Soft Cute Adorable Bunnies are The Evil
       Spawn of Satan. 3. ServComm Retrospective Praise/Criticism/Questions
       Dinner/Meeting this friday at 5:30 pm to leave for an unknown
       resturaunt-type destination.

MVP (Sam): PCR and PTR are this Sunday at 6pm. Interviews are
       happening this week. PCR is in 5-216, and PTR is in the office
       with Yale. Both meetings will feature pizza, so tell me what you
       want, and how much.  Initiation? Oh, May 18, with I-Banquet.

FVP (Lael):  Hi.  Steak Fry happened.  It was fun; I was auctioned.
       We'll have a study break right before the next ham radio test.
       [ed.  note:  much confusion about "garlic bread, project linus,
       and ham" study break...  note that lokie is not yet present.]
       I need an I-Banquet PC; I'll look for one.  Similarly, we have a
       couch destruction and BBQ planned for Sunday afternoon, May 13.
       I'll find a PC for that too.

Treasurer (Ray):  I sent debt list announcements, even for people
       with zero debt.

AC (Laura):  I did some last-minute room reservations for people.
       I'll try to do backlogged minutes soon. Do people read minutes
       when they're posted in the office? [agreement that they should
       be posted anyway]

APOcEd (Lokie): There are APOcs in the office; pick them up and check
       your name off on the list taped to the box.  The next deadline
       is this Friday; submit! (In particular, submit candidate articles.)

OM (Antonio): not present

PubDir (Katherine): not present  [Ian, as requested, makes up a report
       about happiness with people who've dealt with drop poster.]

Historian (Oliver):  There are lots of photos being developed right now.

Advisory Comm. Chair (Ellen): I made it here.

President (Ian):  SAC meets at 9:15pm tomorrow.  See me for the URL.

Committee reports:
~~~~~~~~~~~~~~~~~
ListComm: We may create and use the apo-discuss list.

Old Business:
~~~~~~~~~~~~
New Business:
~~~~~~~~~~~~
CPPC Review:  Lael: It would be clever to have PCs for big known-
       date events at the beginning of term. The current method is like
       playing chicken.

Ian: Yeah, that would have been a good plan for the "be sure to know
       all these things by a week ahead of the event" goal. [ed. note:
       these things are time, location, and PC.]

Laura: [something... you'd think i'd remember. I think it was some-
       thing about how having a PC well in advance can help with
       getting the other details nailed down.]

It is noted that the SVP may not know he's supposed to be writing a
policy about chapter skills, and also that this is a vague goal.

Oliver: I think that in several cases, the responsible people may not
       have known.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
End-of-term Planning:   Ian: Do we want an Afterfinals? [general
       agreement on yes]  Ellen:  I think Susama was looking into a
       possibility, but I don't know what she found, nor whether she
       had interest in PCing it.

Ian:  Cluedumps are good.  Be sure to start passing clue on to your
       successor, as soon as you know who that person is.

Ellen: Ride Board! The end of term is a time when people might use
       it.   Ian:  I put some info about it on the web page.  I think
       Katherine is willing to poster, if posters are made.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Ordering stuff from national:   Sam:  We should order 50 pledge
       pins and 50 service pins.  This is money that the chapter does
       get back eventually, in fees.  Ian: Also, should we order DSKs?
       [we end up agreeing to get pins, but hold off on more DSKs.]

Announcements:
~~~~~~~~~~~~~
Sam: PCR and PTR, this Sunday.

Lokie: In the office, you will find scrap material, and starts of blankets.
       Make blankets!  It'll take some time, so hang out in the office,
       talk, and sew.

PFTGOTO:
~~~~~~~
Lael: You can dance if you want to, you can leave your friends behind.

Ellen: You people need sleep.

Oliver: This sphere is imperfect.

Ray: The housing office can bite me.  I'm number 112 on the waitlist
       for summer housing in EC.

Ian: Are early returns due May 1? I think so.
Laura: When are elections? Oh, May 2? Then that's the day before
       we know who the MVP is...

home help back first fref pref prev next nref lref last post