1. Minutes – emailed and posted online
  2. Treasurer’s Report – read, more than last month
  3. Convention Reports
    1. Gamicon
      1. Nearly beat ICON for attendance, 523 people!!!
      2. Signed contract for Gamicon 25 Mn, Feb.26-28, 2016 at the Iowa City Sheraton.
      3. 56 visitor badges (may call NPC badge next year)
      4. sold over 300 lots at auction
      5. $419.50 gamcon, VA $627
      6. 55 unique buyers
      7. hotel next year will have space downstairs for sell food (more…)
  1. Minutes of last meeting were posted: approved.
  2. Treasurer’s report was read
  3. Convention Reports
    1. AIRagbrai will be in Coralville by the Marriott on AI weekend
    2. ICON – next staff meeting at CR Doubletree on Saturday Feb 7, 2015
  4. New Business
    1. AI 2016 Sparky has stepped down from AI board, will continue to help with staffing
    2. Alex Phillips is new exec
  5. ICON 40 Budget questions
    1. Jon M and Denny L will meet with Victoria H to work on ICON budget

Next Meeting March 4, 2015 at Denny Lynch’s house 6 pm