Re: [AGA-sc] Proposals?

["S. Hieber" <shieber@yahoo.com>]

--- Erik Olson <erik@thekrib.com> wrote:

>    * Proposal 04-081: Modified Premium and Group Discount
> memberships:
>      Accept Cheryl's new scheme as outlined in the PDF
> she sent around
>      this week.  (Like I say, I don't know if we need
> this as a proposal...
>      Cheryl?)

Yes.

>    * Proposal 04-082: Grant Cheryl funds to print a new
> set of brochures
>      (maybe 3000 this time?) with the line taken out
> about Visa, updated
>      board info, and cooler logo to be supplied by Erik
> when he gets his
>      main computer back together.

Yes

>    * Proposal 04-084: Grant Jay Luto the title Convention
> Photographer,
>      with credit on the AGA website, and job description
> to include
>      creating a gallery for the 2004 convention of his
> and others' photos.

Yes

On the next one, I have to think further. Larry is already
advising every time we ask him to. I was hoping to get him
further involed. And I have no problem with the suggestion
the Mike be brought onto the Board to.


>    * Proposal 04-085: Dissolve the Management Committee,
> and create new
>      "Advisory Committee", a mailing list consisting of
> board plus active
>      workers such as committee heads, convention
> planners, and local club
>      delegates.
> 
>      (Note on above: I was going to include proposals for
> offering Mike and
>      Larry board positions, but was thinking...instead we
> could offer Larry
>      a seat on the advisory committee as past convention
> chair (Mike would
>      already be on that list as historian), start to move
> to that list for
>      main discusssions, and then see how participation
> goes after a few
>      months.)
> 

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