AASFA board 11/26/13

In attendance

Brian Decker, President

Anna Carey, Vice President

Amy Zrnich, Treasurer

David Klecha

Chloe Zrnich

 Ryan Carry 2014 Confusion Conchair

Member not in attendance
John Davis

Angie Rush

Meeting Called to order at 19:07 by Brian Decker

Motion to approve October minutes by Brian Decker, seconded by Chloe Zrnich

Approve 5

Deny 0

Abstain 0

President’s Report: Documents from the filing cabinet is still in the process of being scanned…. Hardware issues encountered

Treasurer’s Report: We do have money.

Incorporation Discussion – Tabled by Brian

Square vs Paypal – Tabled by Amy

AASFA – We’re going to transfer $5k into the AASFA account.

We still are having a con YAY!

There will be two meeting December 15th, noonish

Asst ops resigned due to work things.

The con needs a printer Amy will look into

All tabled until next meeting

Next meeting to be scheduled 11am Dec15th.

Motion to close meeting called by David Klecha, seconded by Chloe Zrnich Meeting closes at 19:24