AASFA Board Minutes, November 2013

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.
Old Business:
Incorporation Discussion – Tabled by Brian
Square vs Paypal – Tabled by Amy
AASFA – We’re going to transfer $5k into the AASFA account.
ConChair Report: 
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
New Business:  
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

 

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