ALISS Meeting

April 8, 2002 Executive Meeting Minutes

 

Attending: Amanda Hirst, Aaron Louie, Susan St. John, Sandra Macke

Date: April 8, 2002 – 2pm 330W

 

Vision: General discussion on how the new officers envision their next year of service.

 

Silverfish: Aaron presented a new plan for Silverfish, including new editor positions.  Discussion was held on possible compensation. Agreed it should be done at a group level.  Ideas were given for possible recruitment.

 

Website: Current Webmaster is leaving position.   Discussion on whether to seek a new webmaster or assign task to an ALISS officer.  Agreed that the website would be managed by ALISS Officers through Spring 2002 and revisit the issue in Summer or Fall 2002.

 

Spring Fling:  Two possible dates were presented with the final decision to be made by student poll.  Agreed Committee needed to be formed.  Discussion on whether to involve other student groups officially, no final decision made.

 

Commencement: ALISS is presenting 21st Century Student Award.  Amanda will get a copy of last year’s criteria.

 

Open Meeting: Dates for Spring 2002 Open Meetings

            4/17     1:30-2:30

            5/9       4:30-5:30

            5/31     1:30-2:30

Issue was raised for additional meeting for evening students. No date set.  Susan will contact.

 

Exec Meeting: Next Exec Meeting – 4/18 11:30am

 

iSalon: Requests for:

 - An additional microwave (which would have to be secure) – Susan will look into getting one.

 - On sink water filter – Agreed it was good idea but concerned it getting stolen.  Not approved at this time.

 - Hot Pot – Susan will check if current one staying.

 - Silverware – will remind with note in iSalon that silverware is provided by ALISS and should stay in the iSalon.  Susan will buy more.

- Bulletin Board – Agreed needs to be updated.

 

Respectfully submitted Sandra Macke

ALISS Secretary