Thursday, October 20, 2011

Exec Council Minutes - October 12, 2011

Members Present: Mark, Kim, Jody, Elizabeth, Jill, Yen

  1. Minutes from September meeting read and approved.
  2. Membership report approved: 74 members (66 staff, 5 retirees, 3 students)
  3. Treasurer's report approved: $925.81
  4. Old Business
    • Seeking out new members
      • Spec Collec/Preservation staff rejoin?
  5. New Business
    • Executive
      • New Rep for Administration, Development, Information Technology, and Reference & Instruction to replace Elizabeth
      • Mark will send email for volunteers
    • Social/Service
      • Calendar for next 3-4 months
        • National Cupcake Day, Oct 18, 11-1
          • Kim, Terri, Jody - cupcakes
          • Mark - topping shopping, choc frosting
          • Jody - color frosting, decorator tips
          • Leanne may also do frosting
          • Time sign up sheet
            • Mark will check with Leanne, Terri
        • Appalling Apparel, Nov 17, 11:30-1:00
          • Judging 11:30-12:30, announce @ 1pm
          • Mark will check with Diana on time
          • Prizes - Cyclone apparel?  Disguises/Gag gifts?
            • Discuss in email
        • Sharing Tree
          • Book fund for HSS thru Ames Pub Lib - Mark more details
          • Toys for Tots - Terri info
        • Smorgasbord
          • location for cookbook - possible HR (photocopier)?
          • lead by example - LSA cook main dish instead of buying
        • General meeting
          • Jody still working on Rhoads option
    • Art
      • SLCR
        • Mark will shop for new mat board
        • Use Iowa calendar
  6. Next meeting - November 9, 2011

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