Film Board Minutes

Date:  February 15th, 2005


Meeting Started at:  6:05 PM


Unexcused Absences: Colin Brandt, Ghandi Jagasia, Michael Lennon, Jack McCaffery, Sean O’Brien, Jeff Petcoff, Tara Smith


Excused Absences: Matt Bengry, Steve Dodge, Dan Ehlke, Matt McQueen, Greg Mooren, Nikki Pietrzak, Kevin Smith, Jeff Wolodkiewicz


Minutes: Passed


President: We are voting on movies next week- please read the story summaries before coming to meeting.  We will not be meeting during week 8 (the week before Spring Break).


Vice President:  Keep working on requirements.


Secretary: No Report.


Treasurer: If you are owed a check and want it before the next meeting, contact Kevin Smith.


Equipment Supervisor:  Sound system has been having an overload reading- watch for it.


Web page: The webpage has been updated.


Publicity:  Adam G. is doing the MUB table tents.  People who signed up to put table tents in the resident halls should do them this week.


Concessions:  He has ordered soda and expects to be set for the week.


Advertising:  The LCD projector (Hitatchi 1250) was purchased for $400 cheaper.  A 5 year warrenty was not purchased.  It would have been an additional $999.


Advisors: No Report.


Old Business:  It was brought up that the LCD project and proposed lens set may have a small picture. The lens for the LCD projector must be able to project wide screen and non-wide screen films at the same distance.  The lens we motioned to purchase will be investigated more.  The motion to not purchase the lens and look into the lens more passed.


New Business: No new business.


Meeting Adjourned:  6:25 PM


Dutifully Submitted,

Susan Hallesy

Sunday February 20th, 2005