Board Minutes, June 9, 2013 PDF Print E-mail

Board Members in attendance: Karl Lembke, Marty Cantor, Elayne Pelz, Rob Powell, Marcia Minsky, Michelle Pincus, Eylat Poliner, and Warren “Whisky” Johnson. Christian McGuire and Mike Thorsen had excused absences.

Members and Guests: Lee Gold, Barry Gold, Greg Bilan, Tony Benoun, Sherry Benoun, David Okamura, Joyce Sperling, Michael Pell, Jeni Burr, Joe Zeff,  Matthew B. Tepper, Ed Hooper, Tom Safer, John Christopher, June Moffatt, Barbara Harmon, Mary Ann Canfield, and Gavin Claypool.

Called to order: The meeting was called to order at 11:10 am.
Chairman (Karl Lembke): Welcome to the June Board meeting.

Minutes: The minutes of the Meeting of April 14, 2013, were accepted as presented with one abstention.

New Members: There were 7 applications for membership submitted by: Jill Ellern, Sean L. McCabe, Ryan Shreve, Jonathan Olson, Kristen Renee Gorliz, Shailana Wall, and Dean Johnson. All having paid their $5, all were accepted.

Treasurer: We are still hovering about $20,000 and we are still waiting until we have $25,000 before she asks for money to do anything.

30 Second Reports:

Chairman (Karl Lembke): No report.

Vice Chairman (Christian McGuire): (Excused absence.)

Secretary (Marty Cantor): No report.

Publications (Marty Cantor): No report.

Comptroller (Michelle Pincus): No report.

Quartermaster/Supplies (Mike Thorsen) (report given by Marty Cantor):  Soda units sold: 26,061 units to date, 517 units this period. Soda money: $20,798.75 to date, $533.00 for this period. // $110 was spent on the following operational supplies this period: paper towels and loo paper, scrub sponges, a replacement toilet seat of proper shape (unlike the donated replacement which was not of the proper shape), 1 can of graffiti-removal spray, 2 bottles of cleaning sprays (glass cleaner & Simple Green), and 1 3-pack of cockroach fumigant (3000 sq. ft. coverage additional to donated partial package of fumigant).

Library (Warren “Whisky” Johnson): Desktop computer is dead, added a laptop instead. There was a discussion of the software we should use.

Archives (Marcia Minsky): We have archives.

Physical Plant (Elayne Pelz): AC problem last month, it was fixed. We were low on freon substituted. // We have dead cockroaches after bombing.

AV Equipment (Rob Powell): Was an issue with the DVD player videos were not playing – it was re-wired. Instructions have been written for the “challenged.” Looking forward to installing color-coded wires.  

Events (Eylat Poliner): We are having a Chili cook-off today. There will be prizes. In July there will be a Salad Bowl but there is a recommendation to move it to September – the recommendation was accepted. // LOSCON 40 – Elayne says that postcards will be delivered to her house this week. Eylat says the web site is coming along nicely.

Fund-raising and Recruitment (vacant): Anybody with ideas for fund-raising and recruitment they should speak with Michelle Pincus who is currently holding that chair.

(Significant Others)

Marketing Committee (Michelle Pincus): Todd McCaffrey event is moving forward.

Club President (Matthew B. Tepper):  Meetings happen, people attend, and programmes happen.

WEB MASTER (Barry Gold): Westercon web page has been transferred.

Agenda Items:

Board standing rules (Karl Lembke): Karl has rediscovered old ones, and one modified drug policy rule was read by Karl. There was a discussion of these rules and proposed changes. There was a motion to accept changes to one of the rules: Standing Rule 6 – There is zero tolerance for illegal drugs and illegal alcohol and such items on the property shall be at all times illegal. This was passed with six abstentions. A committee was formed to come up with changes to the Standing Rules.

Joe Zeff proposed cooking rules for LASFS competitions. It was moved and seconded to accept Joe’s proposal with the amendment that the word “indoors” be added to it. It passed with 2 abstentions. Below is the proposal:

Proposed policy for indoor cooking competitions at LASFS

In order to allow members of the LASFS to indulge in such things as cooking competitions at the clubhouse with as little chance of inconveniencing other members as possible, the following policy is proposed:

For the purpose of this policy, cooking will be defined as “Original preparation and assembly of ingredients, including the application of heat.” This means that a chili cook-off is not covered by this policy as long as the entries are prepared off-site and are only re-heated at the club. Also, any competition that does not include the application of heat or only involves the addition of hot water is not covered.

As the intent of this policy is to avoid problems caused either by cooking fumes, or the side effects of airing out the building, it is proposed that such events only be allowed during regularly scheduled club events between the months of April and October, inclusive. Events of this kind that are held on days that the building is not normally open may be held at any time the planners and the club prefer.

Proposed change to by-laws  (Eylat Poliner): Marty Cantor, Eylat Poliner, and Marcia Minsky were appointed a committee to prepare the proper wording for the rules governing the job of vice-president.

Polling place? (Karl Lembke) there was a discussion about the possibility of opening the club for public voting. A vote was held on this and the Board decided to not do this.

Donation to the club (Michelle Pincus) Sandra Stoller has gifted us with quite a few aerospace posters.

80th Anniversary plans? (Michelle Pincus) We had a preliminary discussion of this proposed anniversary celebration.

Closed session: This was very short, it taking longer for the room to clear than for the meeting itself.

Open Forum:

Wants to hold another meeting of the L.A. PostgreSQL Users Group on July 2 for $35. The Board agreed to this.

The next meeting of the Board will be July 14, 2013.

Take-Aways: 

Taken Away from previous meetings:

Adjournment: The Board adjourned its meeting at 12:40 pm.

Respectfully submitted,

Marty Cantor, Board Secretary

Last Updated ( Tuesday, 13 August 2013 )
 
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