Sounds like it might be time for some proposals. I'm not sure, because in my
current sucky president mode, I can't remember if Cheryl already has
permission to modify the group discount/premium policy. So perhaps we be
safe:
* 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?)
* 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.
* 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.
* 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.)
Am I missing any? Please comment on any of these today, and maybe we can
vote tomorrow?
- Erik
--
Erik Olson
erik at thekrib dot com
_______________________________________________
AGA-sc mailing list
AGA-sc@thekrib.com
http://lists.thekrib.com/mailman/listinfo/aga-sc