Meeting: Thursday March 15th Attending: Scott S, Keith S, Mike S, Kira W, Andrew Slac, Jennifer H, Laura G, Mike R. 1) Next Meeting: Thursday March 22nd - 7:30 - 8:30 2) Board Checkin Mike S. - Got equipment Quotes. Speaker might be fixable. Use Projector budget on Fan and Speakers. [Decision] Get the Big Fan. [Task=MikeS] Find affordable Fan. Measure the Old fan. One Busted Speaker. Two Speakers in basement. Same size as large ones. Concern that they're big and hard to lift. [Decision] Try old speaker out. If it doesn't work then see if broken one is fixable. If not, buy new speaker ASAP. [Task=Scott,Keith] Figure out game plan for new/fixing speaker issue. Keith thinks next step should be to get new cases to separate DJ equipment from amp to make it easily moveable. [Decision] Separate DJ equipment from amp a la Keith's idea. [Task=Keith,Jennifer] Keith, figure out what needed to separate equipment. Tell Jen what we need to buy. Keith separate stuff and tape things so we know what goes where. [Tabled] Discussion of buying new equipment. Jennifer - Talked to Patrick. He talked about how when anyone went out they'd call people and get them to go. Laura - [Task] Talk to Larry about feelings about state of Syndicate. [Task] write Jen about member cards [Task] Send out website bid notes. Mike - [Task] Start Meet and Greet committee! 3) [Tabled] Next week discuss meetin n greet/ ambassador committee stuff. 4) Website Bids. 1 - Still in running. No logos in work though. Expensive. 2 - Too expensive for not good enough work. 3 - Really bad. No way. 4 - Expensive but had good logos and design. Still in running. 5 - Not bad, not wow. Good price. Still in running. 6 - Still in running. 7 - Unanimous, Not in running 8 - Really good. Still in running. 9 - Unanimous, not in running. 10 - Nothing special, not in running. 11 - Nothing special, not in running. 12 - Pretty good, still in running. 13 - Wait to see portfolio [Task=Laura] send portfolio link. 14 - Not so good, not in running. 15 - Just a bunch of Templates, not in running. After first cut: 1,4,5,6,8,12,13 After second cut: 4,5,6,8,12,13 [Decision] Each board member pick top 4 and weight them. Send to Scott. [Task=Everyone] look at last 6. [Task=MikeR] Ask Scott about what we need to get from Bidders to get final decision. [Task=MikeR] Add bids to minutes for posting. 5) [Tabled] Tech Coordinator 6) [Tabled] Meet and Greet