Time and Location of Meeting
October 10, 20134:00 pm
Agenda Details
Agenda
Agenda not yet available.
Minutes Details
Attendees
Cher Schneider, Pat Miller, Jody Waitzman (chair), Jina Park (volunteer), Phil Koyoumjian (volunteer)
Minutes
1. Membership update
- Discussed need for a title and position description for volunteer members; run past Paula Kaufmann for approval
- Jody will request that Jina and Phil are granted access to the G: drive
2. Schedule updates (meetings and exhibitions)
- Starting next month, meetings will be held from 4-5 pm on the second Wednesday of the month at the Oak St Library Facility 2nd-floor conference room
- Agreed that reservations for exhibit spaces will only be allowed up to 12 months in advance; Jody will add note to web form requesting that 6 weeks’ notice be given if an exhibition is to be cancelled
- Jody will put a link to the exhibit request web form on the left hand navigation bar of the excom website
3. Setup/takedown procedures
- Update web form to require dates and time windows for installation and deinstallation of exhibits to help streamline the turnovers
- Also require a secondary contact on exhibit form in case of scheduling issues, etc
4. Potential purchases
- Jina and Phil agreed to update the supply cabinet inventory
- Jody suggests following purchases, will decide for sure after inventory is completed: risers; acrylic wedges; book truck; staple gun. Decided against table top display case.
5. Other
Jody will follow up with Matt Emmert regarding the repair of cases in the NS corridor