2014-03-14

Location: Atmospheric Sciences - Geophysics Building (ATG) 406 http://uw.edu/maps/?atg

Time: 12:30 - 1:30 PM

Officers in attendance:

Members in attendance:

Acting Secretary:

AGENDA ITEMS

President: Martin Criminale

Roles

• • I have had more than one request for us to define TM roles within the club more clearly.

  • I propose we clarify the duties of each role and present this to the membership.

  • We need to start documenting our club-specific Officer duties on this site to prepare for the next batch of people.

Secretary: Kate Curtis

Awards

• • Do you have a proposal for awarding the Advanced Manuals?

  • It would be nice to be able to recognize people at each or most meetings - ideas are at the bottom of the agenda template already.

Sergeant at Arms: Janene Hubbard

Forms

• • Have our staple forms (Evaluator, Timer, GE, etc.) been updated and uploaded to our site?

  • Do you need any help?

Treasurer: Deborah Smith

VP Education: Mai Lin Chua

VP Membership: Penny Hinke

Welcome Kit

• • Do we have sufficient supplies to give visitors and new members all the materials that we want to?

VP Public Relations: Kelly Hoeft

Promotion

• • How can we continue to promote our club?

  • Can you update your flyers for generic/regular use?

MINUTES / ACTION ITEMS