E-board Meeting 10-18-07 8:05-8:53pm Attendance: AM, Ke, Lara, Eric, Craig, Matt, Raquel Upcoming Events: Economics Camp Capture the Flag State Fair Sound Camp Rock Climbing Ferris Bueller 10/19 at Griffith 10/20 5pm on campus 10/27 12pm 11/2 at Roosevelt 11/10 10am 11/16 6pm at Public Library 1. Big Camp a. Friendly Pines was awesomest (Wamatochick was weird/sketchy/messy) i. $6000 – we could possibly negotiate the price 1. let them know that we have been there before 2. they know about Camp Wildcat, so we can emphasize how we help kids in the same way 3. we need to make sure the price is all-inclusive 4. Fundraising (side note) a. *we definitely will sell concessions at some basketball games this year ii. AM and Raquel will work together to sign us up 1. director is Stevie (Stephanie) 2. Sarah H has more info b. Dates i. Some time during the week of May 12-16 ii. Let’s do it as soon after finals end as possible so greatest number of people will stay c. Nurse i. *we need to find out if Friendly Pines has a nurse ii. If Friendly Pines does not have one, we need to find one soon 2. Economics Camp a. AM reviewed w/everyone to make sure everything is ready i. Songs 1. CS Song; Weenie Man; Alive, Awake, Alert; Shaboogie; Fred the Moose; Funky Chicken; Aristisha; Boom-Chicka-Boom(?) 3. Program Coordinator a. Raquel has been officially appointed, yay! b. Sarah H will meet w/Raquel to hand over the position officially, give her the binder, and help her get started c. For now: i. Ke will add Raquel to cslist ii. Help directors w/planning upcoming camps 1. starting w/Lara and Sarah M on Sound Camp 2. Sarah M will come to next week’s mtg to discuss Sound Camp a. Since Lara cannot make it, Sarah M and Lara will send the packet of stations to cslist before next week’s mtg to get feedback from e-board iii. Get first e-mail newsletter (CS News) draft from Sarah H 1. *we will tell general members to have their parents sign up for it at next general mtg 4. Additional Business: a. Lara cannot be here next week i. mandatory choir rehearsal 1. the concert is Fri., Oct. 26 in Gammage at 7:30pm, so everyone should come! 2. http://herbergercollege.asu.edu/calendar/eventOne.php?ID=899& ii. *Craig will take minutes b. Brad started a new job and cannot make it to Thursday mtg time any more i. We need to pick a new mtg time as soon as possible 1. next week’s mtg will still be Thurs. 2. our new mtg time will start the week of 10/28 ii. Eric will talk to Brad to find out all times he is available c. Lara will be student teaching in WI next semester i. Next week we will talk about electing a new secretary for 2nd semester 5. Sunday Meeting a. Icebreaker b. Songs – Funky Chicken / Aristisha c. Economics Camp wrap-up d. Upcoming Events i. State Fair (find out from Brad if we’re still doing this) ii. Sound Camp – Sarah M and Lara will introduce e. Open applications for Big Camp Director f. Tell members to have their parents sign up for CS News listserv? 6. Sound Camp a. *please help Sarah M and Lara by saving your paper towel tubes and plastic/glass drink bottles b. Other supply requests will likely be coming soon