February 2010 Minutes
First Friday Fandom Minutes
Meeting of Friday, February 5, 2010
Robin Monogue reporting
Present were Joe, Terry, Ted, Mem, Kent, Jack, RP, Robin, Don, and Richard
We began with a discussion of COSine finances, prior to the opening of the meeting. Depending on how we count it, COSine made money or lost $200 or so.
The meeting was called to order at 8:12. The new officers are taking office as of this month, which explains why I am taking notes this time around. The official gavel was passed on, and it’s probably somewhere else. No one here had it.
Old Officers (Terry asked if Joe was calling them old) - or rather Outgoing officers:
Treasurer – Mary is handing the office to herself for 2010. Mem gave me a list of members of the organization. She also gave me a summary of the FFF accounts and finances. There is $1344.60 in undeposited funds for COSine 2011 memberships, with 52 paid memberships, 5 of which are unpaid.
Reimbursement of the suspiciously symmetrical amount of $47.47 was approved by acclamation.
Secretary – Kent is outgoing. He had the minutes on the floor somewhere on a legal pad, under a Zappos receipt. We waived the minutes, and Kent handed the legal pad to Mem so she could transcribe them and put them on the website. Robin is incoming secretary due to not ducking fast enough.
Vice President – Cary outgoing, Kent incoming. Kent deputized the vice of chocolate to Terry, who provided brownies. Other vices will be handled accordingly in the future.
Outgoing President – Joe. Nothing to report. Incoming – also Joe. We have a club!
Outgoing trustees. We elected officers and have handed over the duties. New trustees are Cary, Richard, and Jack.
We talked about whether unpaid members still had the right to make smart-alec comments, and decided it was a fundamental right. But perhaps the unpaid members should be required to come up with a Heinlein reference.
Projector Committee. We have a projector, and Jack has been reimbursed. We should purchase a replacement lamp for the projector, although this one is rated for 2000 hours. The lamps are about $200.
Book Committee - Next 4 months are selected. Mem would like to choose books through the end of 2010. She wants to do Fred Pohl’s book The Way the Future Was which is a history of fandom. The very first WorldCon, 1939 had a fan feud between right and left wing fans. The right wingers excluded some of the authors including Frederick Pohl.
We started talking about books. Katherine Kurtz will be the GoH at MileHiCon, but many of us have some memories of reading her in the past.
Charlie Strass – The Family Trade
Selling Jesus – Lain
Singularity Sky
The Gathering Storm – Sanderson 12th book of Wheel of Time written after Jordan’s death. There is a synopsis of the plot online at some fansite that Richard will direct us to. He says that Sanderson wrote most of it.
Rachel Cain is the other guest at MileHi, one is a vampire series, the other is the Weather Warden series. Ill Wind is the first book. Mem is taking further suggestions for books via email.
COSine Committee 2010
We had a con. People came and seemed to have fun. There were no complaints particularly. We were concerned that Lee was surprised by the small size of the convention, but he seemed to have a good time. We’ll likely be about 200 to 250 dollars in the hole. Ted said at that rate we have enough money to keep running until 2050 or so. We had some catering this year at the autographing, which people appreciated. The Steampunk ball went very well, and people danced until midnight. Programming was not as well attended as previous years, generally 25-50 people. People enjoyed the panels and they went well. There were maybe 15 people gaming at any given time, but often less. This is still more than previous years. Movies were only a few people at a time. Wall-E was well attended as well. About 174 members this year.
COSine 2011
Mem is chair. Sharon Shinn has accepted as Guest of Honor. We are looking at some other hotels, although we may not move. The Clarion may or may not have renovated. They removed the restaurant. The Crowne Plaza down south is one we’ll look at.
Old business: none
New Business: Sylvia is three. Mem would like to ask the president to appoint Terry as the deputy assistant president in charge of chocolate, because she had no office. We decided to appoint a chocolate committee to consist of Terry and Brendan.
Joe asked everyone about text messages and who texted. Most of us can receive them, but none of us is big on texting. We talked about texting while driving, which is now illegal in Colorado, which led to texting while walking and being hit by bicycles, which led to reading while walking, and also being hit by bicycles.
Gaming was not a very good draw for the convention. RP suggested doing a breakout room instead of a dedicated gaming area. We could do some activities other than gaming. We still want to draw more gamers in if it’s possible. More work needs to be done for that to be successful.
Opus apparently has died – the artistic con, not the penguin from Bloom County. They had skipped 2008 because of WorldCon, but ran sort of last year. They weren’t making enough money and because they were run as a for-profit con, they apparently shut down.
I’ll make flyers for COSine 2011. We talked about conventions people are going to. GhengisCon is soon.
Mem moved that we form a flyer distribution committee and that Jack be the head of it. StarFest. We talked about StarTrek movies and how awful the 5th one was.
Meeting closed at 9:15.
Book was Ill Met by Moonlight, by Sarah Hoyt, her first published book. She writes a wide variety of books, under several names. The book is about faerie and Shakespeare, and factions. Shakespeare’s journey to faerie is what causes him to become the bard and great poet that he was. Mem thought it had some of the problems that first novels often do. Pacing mainly. Very Shakespearean. Mem liked the way faerie was portrayed. You would have no way of knowing that English was not her native language because her writing is extremely fluent. Richard felt there were some conflicting mythologies, from Disney, to the wild hunt. “Everyone has the wild hunt” Terry didn’t see too much of a dichotomy because the little flittering fairies were not mentioned in great deal.
Stardust – the novel was first.
We digressed a lot. Debated whether Glory Road was a fantasy.
Back on topic. What were the strengths of the book? There are a lot of references to Shakespeare, especially Midsummer Night’s Dream. You’d miss them if you weren’t familiar with it. Mem liked the ending. Writing was good, but Jack thought it was boring. Heinlein in Faerie. Long slow agonizing slog through what people are thinking and feeling. It covers very little ground, but covers it very profoundly. Keeps building up, leading you to expect “naughty parts”, but doesn’t actually deliver them. Sensual novel with no physical consummation.
End of notes.
January 2010 Minutes
First Friday Fandom Minutes
Meeting of Friday, January 9th, 2010
Kent Bloom reporting
ATTENDING:
Mary, Terry, Kent, Don, RP, Jack, Shannon, Mike, Connor, Brendan, Ted, Robin, Joe.
Meeting called to order at 8:25pm by President, Joe Sokola.
OFFICER REPORTS:
The Treasurer reports nine paid members.
Ted Monogue, for the Trustees, announced the following slate of nominated officers: Joe Sokola for President, Kent Bloom for Vice President,
Mary Morman for Treasurer, Robin Monogue for Secretary, and Jack Heneghan, Cary Quinn, and Richard Karsh for Trustees. No other nominations
were received. All nominees were elected by acclamation to take office at the February meeting.
The President has nothing to report.
The Vice President Cary reported that vice exists and there is cobbler in the kitchen.
The Secretary reported that the minutes were posted on the web.
The Treasurer reporded $11,992.59 in all accounts combined One check for $42.14 is outstanding. $2100 is dedicated to COSine.
The dues just received are not included in these amounts.
COMMITTEE REPORTS:
The Projector Committee has nothing. Cary says we will have something before COSine.
The Book Committee says our schedule is set.
OLD BUSINESS: None.
NEW BUSINESS: None
ANNOUNCEMENTS: The next SCA Dance Practice is the 4th Wednesday in January. COSine is busy. The con is in 2 weeks. 87 advance members.
Budget is $3500-$4000. Scedules are set. Program Book deadline is 15 January. $25 membership set for COSine 2011 at con.
NEXT MEETING: First Friday in February.
Meeting was adjourned at 9:44pm.
December 2009 Minutes
First Friday Fandom Minutes
Meeting of Friday, December 11th, 2009
Kent Bloom reporting
ATTENDING: Cary, Jack, Richard, Terry, Mary, Kent, Robin, Ted, Joe, and Shannon.
Joe called the meeting to order at 8:15pm.
OFFICER REPORTS: The President has nothing to report.
The Vice President Cary reported that the Refreshment Committee (Terry Adams) had provided hot caramel and
things to dip in it and hot cider.
The minutes were read and approved.
The Treasurer Mary reporded $11,790.84 with outstanding money due the book committee and publicity for COSine.
COMMITTEE REPORTS: Terry Adams for COSine 2010 reported things about normal. We have 83 members but not all are paid,
and Terry will meet with the hotel soon. Went over the merchants list to verify the table count. May send out emails
to current and past members.
COSine 2011 is probably not going back to the same hotel. Talking to Elizabeth Moon.
The Book Committee wants to add Fred Pohl's autobiography of fandom The Way the Future Was to the book list.
The Projector Committee is looking at a used projector. Still looking.
Moved, Seconded, and Passed: To amend the by-laws to have officers serve from February through February with
the election still being held in January.
OLD BUSINESS. None.
NEW BUSINESS. None
The Trustees nominated Joe Sokola for President, Kent Bloom for Vice President, Robin Monogue for Secretary, and Mary Morman for Treasurere.
Nominations for Trustees are Jack, Carey, and Richard.
NEXT MEETING: SECOND Friday in January because of the New Year's Day holiday.
Meeting was adjourned at 9:22pm.
November 2009 Minutes
First Friday Fandom Minutes
Meeting of Friday, November 6th, 2009
Kent Bloom reporting
ATTENDING: Cary, Don, Shannon, Robin, Ted, Terry, Kent, Michael, Jack, Richard, and Joe.
Joe called the meeting to order at 9:16pm.
OFFICER REPORTS: The President had no report.
The Vice President Cary reported VERY nice vice in the form of a chocolate slow-cooker cake from the
Refreshment Committee (Terry Adams).
The Secretary had no minutes for the last month and no action from October.
The Treasurer left a written report that we have $11241.46 in the treasury less some outstanding checks.
COMMITTEE REPORTS: Terry Adams for COSine 2010 reported no problems. We have 74 members so far, and
the COSine committee had a meeting earlier in the evening.
The Book Committee said that no written suggestions were received and oral suggestions had
been forgotten. Despite this a list of books for the new year is up on the web and two copies
of each have been ordered. Asked for and received approval for $77.52 in book costs.
The Projector Committee must make their selection by next month.
The Trustees had no report but were informed they must have a white board (as opposed to a slate) of
officers to nominate for 2010 at the December meeting.
OLD BUSINESS. People attended MileHiCon and gave away COSine flyers.
NEW BUSINESS. None
NEXT MEETING: SECOND Friday in December and SECOND Friday in January.
Meeting was adjourned at 9:35m.
September 2009 Minutes
First Friday Fandom Minutes
Meeting of Friday, September 4th, 2009
Kent Bloom reporting
ATTENDING: Mary Morman, Kent Bloom, Robin and Ted Monogue, Don Pelton, Jack Heneghan, Richard Karsh,
Michael Lewis, and Joe Sokola. Cary Quinn came in late.
Joe called the meeting to order at 8:17pm.
OFFICER REPORTS: The President had nothing new to report.
The Vice President Cary was not present to report, but there were brownies, chips, and sodas despite that.
The Secretary reported that the minutes had been pace to the web person. Mary waved the minutes.
The Treasurer reports that we have $11282.70 in the treasury with outstanding checks of 92.12.
COMMITTEE REPORTS:
COSine past reports no activity.
Terry Adams for COSine 2010 said we need a fan table for MileHiCon. Plans for MileHiCon were discussed. Robin and
Terry will work on finishing the COSine tablecloth for the fan table.
The Book Committee asked for suggestions by next meeting for next year's book reading list.
The Projector Committee has not done anything.
OLD BUSINESS. None.
NEW BUSINESS. Michael is new.
NEXT MEETING: 4 September
Meeting was adjourned at 8:45pm.
August 2009 Minutes
First Friday Fandom Minutes
Meeting of Friday, August 14th, 2009
Kent Bloom reporting
Joe called the meeting to order at 8:26pm. We had two new people attending - Linda and Lewis. There was some discussion of the world
as a turtle a la Pratchett.
OFFICER REPORTS: The President reports nothing new.
The Vice President Cary reported vice in the form of brownies and baklava after the meeting.
The Secretary reported that the minutes were available but had not yet been put up on the web. The minutes were waived.
The Treasurer reports that we have $11278.02 in the treasury. We still owe $12.12 to Mary for books.
COMMITTEE REPORTS:
COSine past reports no activity.
COSine 2010 said we need a dealer's room manager. Shannon volunteered to do advertising. Gaming was also discussed.
Lee Modesitt will fly to Denver and rent a car. We need someone to run the Friday and Saturday evening events. There will be a Steampunk Regency
Dance on Saturday. is thru December - see web.
The Book Committee is set thru December - see website for details. We have one copy of Modesitt's Imager.
The committee to study a projector purchase has not done so.
The committee to produce a Nubella Award for Barbara Hambly was not present (Jack).
OLD BUSINESS. None.
NEW BUSINESS. None.
NEXT MEETING: 4 September
ANNOUNCEMENTS. Tacticon will be held over Labor Day weekend. Nandesukan will be the weekend after Labor Day. MileHiCon and
Bubonicon at the usual time. There may be a FalCon at the Air Force Academy.
Meeting was adjourned at 9:18pm.
July 2009 Minutes
First Friday Fandom Minutes
PICNIC!
Meeting of Friday, July 3rd, 2009
Kent Bloom reporting
Joe called the meeting to order at 7:14pm.
OFFICER REPORTS: The President says we have a club.
The Vice President was MIA.
The Secretary reported that the minutes for last month are missing, but Jack found them.
The Treasurer reports that we have $11323.15 in the treasury. We still owe $12.12 to Mary for books.
COMMITTEE REPORTS:
COSine past reports no activity.
COSine 2010 started the nagging chain. Flyers are in progress. Table for MileHiCon
will cost $35 for electricity.
The Book Committee has selected books through January. Next
month's topic is the August issue of F&SF Magazine.
OLD BUSINESS. None.
NEW BUSINESS. Mary requests reimbursement up to $95.08 for expenses for the picnic. Moved, seconded, and carried.
The Treasurer will handle reimbursement.
NEXT MEETING: 14 August (SECOND Friday).
Meeting was adjourned at 7:30pm.
June 2009 Minutes
First Friday Fandom Minutes
Meeting of Friday, June 5th, 2009
Kent Bloom reporting
First Friday Fandom met on Friday, June 5th, 2009, at the home of Kent Bloom and Mary Morman.
Present were Mary Morman, Terry Adams, Kent Bloom, Don Pelton, Richard, Joe Sokola,
Ted, Brendan, and Connor Monogue, and Karen and Erin Jordan.
Joe called the meeting to order at 8:28 pm.
OFFICER REPORTS: The President had nothing to report.
The Vice President was not present.
The Secretary reported that the minutes have been posted and that there will be no stuffed animal bondage tonight.
The Treasurer reports that we have $10014.58 in savings and $1304.04 in checking for a total of
$11318.62 in the bank. This includes $1300 for COSine 2010.
COMMITTEE REPORTS:
The Book Committee has books through December. Copies of the books to lend are on the top shelf in the hall. Next month
are the Hugo Nominated short stories.
COSine 2009 reports no activity and they need final attendance numbers.
COSine 2010 has nothing to report. Still recruiting for events and dealers.
The Committee to Find the Bylaws reports that
the bylaws are in the garage in a box.
The Projector Committee has not done anything yet.
The Vice President showed up at this point and announced that vice for the month is cookies and brownies.
OLD BUSINESS. Mary reminded us that we need to make a Retro-Nubella award for Barbara Hambly for MileHiCon. Jack
will take this on and will talk to Dan Hoyt and to MileHiCon.
NEW BUSINESS. Terry asked about filing taxes for the club. Melissa says we need 25K$ passing through the
account before we are required to file. She will verify that.
ANNOUNCEMENTS: Mary talked about http://paperbackswap.com. There is a gaming convention tomorrow. Flyers are available. It will
run 11:30ish to midnight. Another is scheduled for late in July with 52 hours of gaming. Terry reminded
people that the July meeting will start at 4pm on July 3rd and will be a BBQ.
Meeting was adjourned at 9:26 pm.
May 2009 Minutes
First Friday Fandom Minutes
Meeting of Friday, May 1st , 2009
Kent Bloom reporting
First Friday Fandom met on Friday, May 1st , 2009, at the home of Kent Bloom and Mary Morman.
Present were Mary Morman, Kent Bloom, Robert Harbone, Walter LeBoulanger, Shannon, Jack Heneghan, Joe Sokola,
Don Pelton, Keith McClune, Terry Adams, and Sheila McClune. Ted, Brendan, and Connor Monogue, and T'Chris arrived late.
The meeting was called to order by the President at 8:14 pm.
OFFICER REPORTS: The President had nothing to report.
The Vice President reported that we have a sufficency of vice and wine.
The Secretary reported that the minutes for April are in a safe (but unknown) place.
The office of Treasurer is still in transit but current Treasurer reports that we have
$11339.44 in the bank which includes $1300 for COSine 2010. The Trustees were not present to report.
COMMITTEE REPORTS: The Projector Committee has not met yet. The COSine2009 Committee was not present.
The COSine2010 Chair says she has openings for people to help and would like you to contact her.
The Book Committee has set aside a shelf in the front hall for copies of F3 books.
There are copies of the scheduled books for the rest of this year.
There was no Old Business.
There was no New Business.
ANNOUNCEMENTS:
The new people present (Harbone, Shannon, and Walter) were introduced. They are interested in running
some RPG gaming at COSine. Mary talked about the visit she and Kent made to the Heinlein house on Mesa Drive.
Meeting was adjourned at 8:46 pm.
March 2009 Minutes
First Friday Fandom Minutes
Meeting of Friday, March 6th , 2009
Kent Bloom reporting
First Friday Fandom met on Friday, March 6th , 2009, at the home of Kent Bloom and Mary Morman. Present were President Joe Sokola, Secretary Kent Bloom, Treasurer Mary Morman, COSine 2009 Chair and Trustee Ted Monogue, Trustee Robin Monogue, COSine 2010 Chair Terry Adams, Richard Karsh, TChris Gardner, and Jack Heneghan. Vice President Carey Quinn and Don Pelton arrived later.
The meeting was called to order by the President at around 8:30 pm. Reporting as last year\rquote s Treasurer, Joe said that COSine took in money and spent money. Mary will take over the accounts this month and deposit the COSine 2010 membership fees.
The Secretary reported that, since he wasn't at the previous meeting, he did not have minutes. The Corporation registration was renewed for 2009 online with the Colorado Secretary of State for $10. Mary has the minutes from the January 23rd election special meeting.
L. E. Modesitt will be GoH at COSine 2010.
The President had nothing to report.
The trustees report two new members.
Committee Reports:
The book committee selected books for the rest of 2009:
The book for April will be Rhiannsu, The Bloodwing Voyages by Diane Duane.
The May meeting will be held on Friday, May 1st, 2009 at 8pm. The book will be llumination by Terry McGarry.
The June meeting will be held on Friday, June 5th, 2009 at 8pm. The book will be A Brother's Price by Wen Spencer.
The July meeting will be held on Friday, July 3rd, 2009 at 8pm. Our discussion topic will be the short stories nominated for the 2008 Hugo award. By June, most or all of these should be available online.
The August meeting will be held on the second Friday, August 14th, 2009 at 8pm. Our meeting will discuss the August issue of Fantasy and Science Fiction magazine.
The September meeting will be held on Friday, September 4th, 2009 at 8pm. The book will be whatever wins the "Best Novel" Hugo for 2008.
The October meeting will be held on Friday, October 2nd, 2009 at 8pm. The book will be the science fiction classic More Than Human by Theodore Sturgeon.
\tab The November meeting will be held on Friday, November 6th, 2009 at 8pm. The books will be the classic A Canticle for Leibow by Walter Miller and it's posthumous sequel Saint Leibowitz and the Wild Horse Woman
The December meeting will be held on the second Friday, December 11th, 2009 at 8pm. The book will be a selection by Lee Modesitt, our Guest of Honor for COSine 2010.
COSine past reported. Ted says he is working on financials. Receipts were collected from several people.
COSine future reported. Terry says a hotel contract has been signed with the Best Western Academy Hotel, same hotel as this year. Jack will run the con suite. Mary will be guest liason and run programming. Looking for volunteers for other jobs. Currently 65 are pre-registered for COSine 2010.
Mary will chair COSine 2011.
Old Business: We need to get Nubella Award supplies and make a Retro-Nubella to give to Barbara Hambley when she is GoH at MileHiCon this coming October.
Opus con is next weekend in Denver.
There was no other business.
Next meeting will be April 10th.
There will be a picnic before the July meeting on July 3rd starting at 4 pm. Terry will coordinate food.
The August meeting will be on the second Friday because of Worldcon.
The December meeting will be on the second Friday because of SMOFcon.
Cary and Don came in here. No report from the VP.
Carey says Clarion Hotel is mostly the same as it was, but split into a Clarion Hotel (with function space) and a Comfort Inn. There does not appear to be a restaurant any longer.
A committee was formed to look into buying a projector for COSine. Carey and Jack were appointed to the committee.
Mary reported for the website committee that she can update the club web site. She will modify it this month. TChris will take over as webmaster.
Meeting was adjourned at 9:15.
January 2009 Minutes
2 January 2009 (submitted by Secretary Mem Morman)
Attending: Kent, T'Chris, Jack, Joe, Terry, Melissa, Mem, Ben, James, Cary
VP called the meeting to order at 8:30. President is at Disney World. VP says there are cookies all over the table and they get thrown away if you don't eat them. There is bread pudding and hard sauce. Secretary sent out the minutes. Treasurer says we got more COSine memberships and a cash membership for the Yakuras. We got a $10000 grant from Denvention. Last year we had 13 F3 memberships, so far this year we have 8.
Book Committee: The topic for tonight is Ursula LeGuin's Left Hand of Darkness. Next month's topic is Bloodwing Voyages by Diane Duane.
Cosine Report: We met with the hotel this week. We have seven reservations so far including our GOH and con suite reservations. We have five dealers with six tables. Badges will be premade and prelaminated and Kent will add DYMO labels for badge names. There will be a meeting at the hotel on January 14th at 6:30pm? Terry will confirm with Ted. Cary is not here so we have no report on movie schedule. There are screens in each room. We have nothing formal for gaming at all at this time. Cary came in and said that he needs to clarify with T'Chris getting the projector.
Trustees: Have been charged with creating a slate of nominees. Kent doesn't want to do it. After recess, the trustees reported. The slate is: Joe for President, Cary for Vice, Mem for Treasurer, Kent for Secretary. Trustees: Ted or Robin or Jack or Melissa. Cary says we ought to have a publicity and membership role under some officer. VP forms a new Publicity and Membership committee to discuss this with Cary, Terry, Melissa, and Joe. Kent offered to go get his drums and play them for the kangaroo court.
New Business: We discussed the non-updating of the website. VP appointed Jack, T'Chris, and Mem as the committee to investigate the website. VP instructed them to please reach some conclusions in a timely manner.
Old Business: none
Mem moved that we recess while the trustees meet. No one paid any attention.
Adjourned at 9:39pm
Book Discussion: Ursula LeGuin's Left Hand of Darkness. Jack said that the Hainish ambassador was a blithering idiot. Mem said that was because he was male, and it was a specific plot device to parody gendered people. The book was associated with an essay on gender in 1976 (later revised in 1987). T'Chris made an obligatory "Star Trek" reference but Jack interrupted him so we couldn't hear it. The book discusses the fact that there are no wars on Gethen, but there's no conclusion that this is a result of not having gender. There are lot of subtle parallels to Earth - Gethen is way out at the end of nowhere away from the rest of Hainish society. In the Gethen society there are no protector/nurturer roles and children are raised by the whole society. Left Hand of Darkness is the fourth of the Hainish novels. Jack feels that it didn't hold up well because we have problems seeing a galactic society sending someone as clueless as Genly as the ambassador to accomplish this task. T'Chris pointed out that there is a lot of original Star Trek "prime directive" kind of stuff in this. They send one person with his ship and his ansible, but no weapons. And of course they take the ship and the ansible away from him right off at the start. LeGuin keeps dropping bombshells on us in this book and then treating them as everyday occurences - Genly is black and that fact is sublty mentioned but not worthy of comment. For a 1969 book that is a big thing. Jack says Heinlein would not have liked this world and would immediately have started a war to make everyone have gender.
December 2008 Minutes
12 December 2008 (submitted by Secretary Mem Morman)
Attending: Don Pelton, Kent, Terry, Mem, Joe, Jack, Connor, Cary, Richard Karsh, James, Ben, Melissa, Cethy, Erin, Ted.
VP called the meeting to order at 8:33. President is missing. VP reports that there are brownies and Kent wanted her to solicit for more vice, but she turned him down. Secretary had sent out the minutes to the First Friday list. Minutes accepted. Teasureer says we have money and that memberships for COSine are trickling in. We have about $2400.
Book Committee: Next month is Ursula LeGuin's Left Hand of Darkness and this is available at the library.
Trustees: Looking for volunteers for officers. Please contact Kent, Cary, and Melissa with suggestions for a slate of officers to nominate.
Dues are due in January and it's $10 for the year. Jack moved to reduce the dues to $5. Died for lack of a second.
Recess until Ted and Robin arrive.
Book Discussion: Lots of people had read the book. Dick had read the two stories that were in a Martin anthology. Terry found the book very boring. She found Tuf unemotional and boring. Mem found Tuf interesting. This devolved into a discussion of Asperger's Syndrome and whether the Tuf character exemplified this. Kent says that the point of the story is that Tuf falls into this God Machine and in learning to use it, has to deal with becoming godlike. Mem thought that Tuf's treatment of some of the monsters gave an interesting insight into his character (that Terry said he didn't have). Jack felt that Tuf should have dispersed birth control in his initial new food preparation. Mem and Kent thought it was more interesting that first time he provides food, second time he provides food and advice, and third time he provides food and imposes birth control. The only characters who seemed to grow and change were Tuf and Molly Tune.
Ted arrived. Recess and Book Discussion were declared Over.
Cosine Report: Cethy reported the art show is all good. Would like the website to say we don't take mail-in art. Very close to being sold out of as much room as we have available. Ted says we will have a convention. All is well with the hotel. Need to let them know if we will reserve a screen. We need to do room setup. Jack says they sold the hotel as of 1 January. Ted says he will call on Monday and talk to them about it. First Friday and COSine websites will be updated this weekend. Programming will be done next week in Hawaii. Cary is working on video scheduling. He does need a screen and a projector. TChris said that he could provide the projector. Kent Reg says that we are getting reg by mail and by PayPal. He is going to need relief at the Reg table. Please contact him to sign up. Jack says he has sent George mail confirming our arrangements but has not heard back. Jack will send mem George's address for programming. Jack is handling dealers. George is available to have dinner with the convention staff on Sunday night. We get the con suite by 3pm on Friday - but probably earlier. Robin is doing publications. Need to discuss with her the mechanics of getting information to her and having the book and badges done the weekend before. Meeting at the hotel on Wed Jan 14 to decide on facilites use and do the resume. Ted will be out of town 31 Dec through 10 Jan. Terry is taking over during that time.
Adjourned at 9:48pm.
November 2008 Minutes
7 November 2008 (submitted by Secretary Mem Morman)
Attending: Spring Lea Henry, Ray Henry, Jeanne Vincent, Don Pelton, Kent, Terry, Mem, Joe, Jack, Ted, Robin, Brendan, Connor, Melissa, James, Ben, TChristopher Gardner, Cary.
Robin called the meeting to order at 8:18 pm. She will continue working on the COSine and First Friday pages as time is available. Terry (Vice) reports chocolate Sundays at MileHiCon. There were also many cookies at MileHiCon. There are cookies and brownies on the table this evening - and many sodas. This is as viscious as she intends to get.
Mem (Secretary) says she will try to work with Robin on the web. Joe (Treasurer) says we sold 14 memberships plus eight tables for COSine. Our membership is up to about 50. Membership for COSine is $40 from now until the end of the year. We have about $2300 in the account and this is larely COSine money.
Who are the trustees? Kent and two others. They must come up with a slate of officers for officers in January. Jack thinks he is one. We are not sure because Jack lost the paper plate that the minutes were written on. Ted found an email dated January 2008. The trustees are Melissa, Eric Schwartz, Cary.
COMMITTEES
Book Committee: Cary is not here but we are going to set a reading list anyway.
The November book is the August book, Austin Grossman's "Soon I Will Be Invincible".
The December book is George RR Martin's "Tuf Voyaging". Mem purchased three copies so we could all read it. She is reading one. Jack took a copy and Melissa took a copy.
The January book is "Left Hand of Darkness" by Ursula LeGuin.
The February book is "Bloodwing Voyages" by Diane Duane
The March book is "Neverwhere" by Neil Gaiman.
The committee to find the bylaws found the bylaws and Terry Adams presented a written petition to replace Eric Schwartz as Trustee - since he has moved to Chicago. Petition was signed by Terry, Joe, Ted, and Jack. Other members of the board agree. Robin appointed Kent as a replacement. Kent is now a trustee. Now Cary showed up at 9:04pm.
COSine Committee: The hotel contract is signed and in place. You have to call the hotel to book a room. We have reserved the con suite and adjoining bedroom and reserved a suite with outside access for George so Parris can come and smoke. Ted spent $60 on a banner and flyers for MileHiCon. Robin can stick the year on the banner. Our table at MileHiCon was very successful. Gave lots of flyers and cookies. Spring Lea just volunteered to do press releases. Karen is doing the art show again this year. What will we do for equipment for the video room. TChristopher says he has a computer projector that he can volunteer. Terry agrees to be deputy chair (or possibly ottoman). Ted will talk to the hotel about having a meeting at the hotel and will give us a date in early December.
The December First Friday meeting will be on 12 December (2nd Friday) because of SMOFcon. Mem and Kent leave the next day for Hawaii.
New business:
Ted would like to request an approval for and reimbursement for having the large foam core poster reprinted at cost of $30. Mem seconds. Motion passed and Ted will give receipt to Joe.
Terry Adams (2010 chair) is working on soliciting a guest of honor. The secretary is taking dictation for this and will write the letter.
It was suggested that we do the January meeting (with elections) at COSine on Friday night. Terry moved, Mem seconded. Unanimously passed. We will have a First Friday meeting and book discussion on 2 January.
Adjourned at 9:47pm.
Book Discussion: No one but Cary had read "Soon I Will Be Invincible". He recommends it to all as a deconstruction of the SuperHero plot from the viewpoint of the SuperVillain. Jack made the requisite Heinlein reference by asking if the SuperVillain tries to pound Colorado Springs with rocks from the sky. Spring Lea said that since we were all young at heart we could be known as Friday's Children. Rude noises were made in response.
Spring Lea is reading "Black Arrow" by Vin Suprynowicz. TChris is reading "The Cache" by Philip Jose Farmer and "Chasm City" by Alastair Riddle. Mem just finished Wen Spencer's "A Brother's Price". Joe is reading the first book in the Dresden series - "Storm Front" - by Jim Butcher. Cary is planning to read "Of Dice and Pen" by Fred Putter. Ted is reading Iain Banks "Accession". Melissa is reading George Martin's "Tuf Voyaging".
Cary wants to know if anyone likes steampunk. There is a steampunk meeting at Montegue's downtown. TChris is interested. Spring Lea mentioned big cities on wheels that go around eating each other - this is likely also a Heinlein reference.
September 2008 Minutes
5 September 2008 (submitted by Secretary Mem Morman)
Attending: Ted, Terry, Robin, Erin, Karen, Mem, Jack, Don, Kent, Connor, Brendan.
Meeting called to order by President Robin at 8:34pm. President reports she is working on the web page but it is not done yet. She is trying to learn DreamWeaver. VP Terry says she was too busy at Worldcon for much vice - although she did room with Ted one night at the Brown Palace. Our culinary vice for the evening is chocolate cake with custard. Treasurer Joe says we bought flyers that were out at worldcon - about $100. We have one new membership for COSine. Secretary Mem unfortunately does not have minutes from the August meeting as she was dealing with a last minute Denvention problem and could not attend.
COSine Chair Ted says we have an agreement with the Academy hotel to have all of the meeting rooms for COSine - the Academy room, the Tower rooms, and the Rockies rooms (upstairs). $3800 basic fee for all three days. Goes down to $1150 if we have 20 room nights, $950 if we get 40 room nights. Our con suite and GOH rooms count towards the 20 room nights. We expect to make the 20 room nights with no problem. Room rates are $69 for standard rooms and $99 for deluxe and $135 for jacuzzi suites - all rooms include free internet and breakfast buffet. We get two hours reserved access to the pool for the regatta. All meeting rooms also have free internet. However, no way to prevent them for renting out the center space for a wedding or suchlike if they get an offer. Jan 23-25th - week before SuperBowl - no football being played that week. Tentatively the week before the local Candlemas event. DASFA should be meeting on the 17th of January. At the moment the hotel has no reception scheduled for our dates - but it's early days yet. We do not have a room block - which means we can have our prices up to the last minute. There's no way to book online - they need to call the hotel to be part of our block.
Moved by Mem that we pay Denvention3 $228 for various pieces of durable convention equipment that we are buying for use at COSines. Seconded by Ted, passed by acclamation.
Moving on to COSine jobs. Terry doing events and consuite. Kent doing reg. Mem doing programming. Ted is chair. Cary is doing videos. Karen is art show. Jack is guest liaison. Robin is program book. Gaming - mem has some people who may help but no one from the club stepped up to be in charge. Dealers is Melissa with Jack to assist. Publicity is a distributed effort. Someone needs to join the GRRM fan groups and talk up the con. Discussed purchasing a computer projector for the video room at Tech for Less.
We are looking for a Friday night event to replace Liquid Nitrogen Ice Cream which has been done to death. Mem and Terry will do a treasure hunt.
Terry volunteered to do COSine 2010 - she was approved by acclamation. Steven Brust, Spider Robinson, and Elizabeth Moon have been suggested for guests. Jack suggested Emma Bull (who lives in Tucson). Joe suggest Kristine Rusch and Dean Wesley Smith. Erin suggest Eric Flint or David Weber. Robin suggested R.A. Salvatore.
The October book is The Accidental Time Machine by Joe Haldeman. The November book is the August book, Austin Grossman's Soon I Will Be Invincible. The December book is George RR Martin's Tuf Voyaging.
adjourned at 10:53pm.
May 2008 Minutes
2 May 2008
Since our president Robin is in New Jersey doing a student internship in ultrasound, VP Terry chaired the meeting. We waited around for Ted to arrive. We discussed late night programming for Denvention and came up with some good ideas. Our requisite Heinlein reference was to cannibalism in Stranger in a Strange Land. This led Kent to suggest the Alfred Packer memorial panel on "Cannibalism in Science Fiction", and Terry and Mary followed up with "Sex and Perversion in The Lord of the Rings".
The meeting was called to order at 9:21 or something like that. No report from the absent President. The VP says there are brownies and cake and that's enough vice for anyone. This is the first time the secretary has been at a meeting since she was elected so she has no minutes. Before the evening is out Ted will show Mem how to update the website. Mem signed to club up for "meetup.com".
Joe says $1700 in the bank about $900 of which is designated for next cosine. PayPal acct has been suspended pending better documentation of our non-profit status which means people can't give us money. Joe and Ted will need to work on this. Joe needs to send a voided check, our state paperwork, and our bylaws. Right now we can get payments but can't take money out.
BOOK COMMITTEE: Cary is the only committee member present so he has to tell us what to read for next month. June meeting will be the Hugo nominated short stories which should be available on the web. We talked a bit about the nominations for the various categories and the fact that four of the five nominated novels are available free for download to Denvention members.
July meeting will be on the SECOND FRIDAY because Mem and Kent are going to Westercon. August meeting will be 1 August First Friday.
Ted gave a COSine report. Cethy will do artshow, Jack will do guest liaison, Robin will do Program Book. Kent will do registration, Mem will do programming. Terry will do events. Cary will do video. We need someone for dealers, con suite, and publicity. We are looking at using the Academy Hotel again despite the problems with access. George RR Martin is our GOH.
Old Business: Kent is old but he has no business.
New Business: Michelle Ossiander is our new person at this meeting and she has no business.
The meeting was closed at 10:10. Cary objected, but he was too late.
Book Discussion: Curse of Chalion by Lois McMaster Bujold. Came out in 2001. Kent says that it is one of her least interesting and unusual books and is very standard in both plot and character. Robin says Paladin of Souls is better - Kent says it is fun. This is the first in a five book series with one paladin for each of the five gods. In a revision of "old" business Mary and Don sang the theme from the Paladin TV series. Cary liked the view of a saint from the inside rather than the inside. Mem agreed that this did give an interesting perspective. In the five god pantheon the Bastard, god of leftovers, seems the most interesting. We agreed that this was very different from the Vorkosigan books, but Mem pointed out that it was very close in style to The Spirit Ring, which was the first Bujold book that she read.
Massive flashbacks can really interrupt the flow of a novel, but the little tidbits dropped sporadically throughout the story quite neatly gave the reader the pieces needed to understand the "twist" at the culmination of the novel. Mem read the last half of the book while recovering from food poisoning and said that she identified deeply with Caz and the demon gnawing at his stomach. Kent says this is a theme in this series - the paladins always seem to have a stomach ache while the saints tend to live a happy life.
So far three of the five novels have been written - the daughter, the bastard, and the son. We wondered if she is planning on finishing the other two books? No one seemed to know.
The discussion digressed to a discussion of Bujold's ebooks and ebooks in general. Terry commented strongly that she is physically uncomfortable with ebook readers - especially reading in bed. This led to the comment that ours may be the last generation that feels this way because our children our growing up reading a computer screen. On the other hand, the opportunity to take a dozen books with you on vacation all in paperback-sized reader is a distinct advantage.