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  MISFITS Working Meeting Minutes

Tuesday, June 17, 2008
Location - Perkins, St. Paul, MN

In Attendance:
MISFITS Coordinators -
Matt, Peter, Dave, Jodie, Thomas


Events

  • Geek Prom - Lisa Gilbert and Terri may be willing to run Geek Prom.
  • Picnic Post Mortem - We had about 110 people. Having the Big Pavilion at Cherokee Park worked out well. We should keep it for next year. We need about 60 hotdogs. We should get less brats and make sure to get pre-cooked brats only. We should buy tablecloths for the tables. Next year, aim for 120 burgers not 160. Be prepared for at least two waves of people – a lot of people showed up later in the day. We’ll still cook food during non-peak hours. We should use the small folding table in the office for food prep near the grill area. We should get a good cutting knife. Having gaming on tables worked well. We don’t need two bottles of ketchup. We could use more water and yet another cooler. We were $130 over budget. We should bump up the total accordingly. The budget should be about $500.00, which includes the permit fee. We had new people who hadn’t attended MISFITS before.

Programs

  • Project Giving – Jodie recommended donating to a food shelf in Q3 for Project Giving.
  • Writing Contest Reception - We need the combo lock for the refrigeration truck.
  • Farnsworth Fieldtrip Tour - Print off glossies for Peter Mayhew to sign? Pizza for kids? Crayons for coloring? Fantasy Flight Games? (Peter will check into it)

Room Parties

  • Jodie will upload Party Guidelines to the website and mark them as a “draft”. Coordinators will revise them sometime in the fall (before party season kicks off again).
  • CONvergence 2008 Room Party - Peter called Dominos. The total is $51.32 per hour. $616.00 for all three nights. 6 large pizzas per hour. We’re going to try to talk to Dominos during the same day as the concom. We have 4 of the Culligan bottles reserved in the office. We could get dried fruit from Costco or Sam’s Club. Dave will be bringing rope and stanchion. Peter recommended stringing some Christmas lights. Jodie has purple ones she can bring. Plastic will be put on the floor. We need to get some stuff out of the pods. We have the good dolly. Peter will transport stuff Monday or Tuesday. From the office, we’ll need: bucket, drink cooler, four big bottles of water, cloth banner, sign up sheet, flyers, magazine rack, photos and display boards, DVD player, wireless router (Thomas), space camp dvd (Matt), lab coats, electrical circles, picture CD, string to hang banner, nails, tape, money bag, raffle tickets, bring one oscillating fan. Put stars around the room, Peter could print out some Space photos (from APOD – Astronomy Picture of the Day).

Club Updates

  • Matt will reach out to Jo about MAS to see about the possibility of a MISFITS sponsored Anime/Manga club.
  • Google Group Numbers:
    Crafty Geek – 66 (was 65)
    MISFITS of Gaming – 31 (was 31)
    Geek Physique – 26 (was 24)
    Geeks Read – 71 (was 69)
    Read Book/See Movie – 46 (was 46)
    MISFITS Announcement List – 167 (was 166)

Treasurer Report

  • Thomas – Handover to Elliott at July’s Working Meeting

Capital Expenditures

  • Matt proposed a new expenditure – an electric cooler (as we can plug it in).

 

 

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Revised: 11.25.2008
 

 


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