November 2009 Minutes

  1. Call to Order
  2. Minutes from October Meeting were not read, but have been posted on the Mindbridge list and web site.
  3. Treasurer’s Report
    1. Checking $44,575.10
    2. AnimeIowa $361.53
    3. ICON $10,365.59
    4. Gamicon $1218.86
  4. ICON Report
    1. Books not closed yet.
    2. All went well.
  5. Gamecon Report
    1. February 19th — 21st
    2. Prereg ends February 1st
    3. Considering Guests
  6. AnimeIowa Report
    1. Staff Meeting Saturday November 14th at 2:00 PM at the Coralville Convention Center.
  7. Preplanning Committee Report
    1. Nothing to do right now, but looking for two more at large members to fill out the committee.
    2. Nominations were accepted for Ryan Kopf & Steve Tait
  8. Old Business
    1. Office Space Update — looking at a new location in North Liberty.
    2. Funds were authorized to trademark AnimeIowa, Gamicon, and possibly the Mindbridge Foundation.
    3. New possible project was discussed, QC-Anime Zing.
      1. Payment for Hotel deposit was arranged
      2. support offered pending various requirements requested by the Board of Directors.
  9. New Business
    1. New members Patrick Murphy and Tracey Mackey were inducted into Mindbridge.
  10. Announcements
    1. Book Group will be meeting at 6:00 pm on November 23rd at Coffee Talk Café. They will be discussing The Secret History of Moscow by Ektarina Sedia.
    2. Film Group will be meeting at 7:00 pm on November 25th at the McKibben home. They will be discussing Blade Runner and Cherry 2000.
    3. Due to corrosion the locks on the gaming library trunks have been damaged. New locks were authorized.
  11. Meeting Adjourned
  12. The meeting after that will be on a Saturday early in December at a time and location to be announced.
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One Comment

  1. Posted 11 November 2009 at 6:57 am | Permalink

    In December we will be meeting at the ICPL at 11am on a Saturday (the 5th).

    Iowa City Public Library
    Meeting Room A
    December 5, 2009 (Saturday)

    Board members have their board meeting at 10am.

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