Date: September 19, 2019

Location: Grieg Lab, iSchool

Attendance: Lindsey Bennett, Taryn Parker, Amanda Alster, Matthew Kaufhold, Cejay Johnson, Julian Waite, Giovanna Maranghi, Tamara Lee, Jeremy Davet, Jack Foster, Natalya Lebedeva, Rio Picollo

Agenda

• Vote to confirm Lindsey as new co-chair
  • Vote
    • Yay: 11
    • Nay:0
• Vote to merge existing executive positions
  • Eliminating position of event coordinator 
    • Vote:
      • Yay: 11
      • Nay: 0
  • Combining Web Master, Communications and social media into one Communications position
    • Votes:
      • Yay: 11
      • Nay: 0
• Open to nominations for executive position and then vote on them
  • Secretary: Giovanna Maranghi
  • Treasury: Jeremy Davet
  • Communication: Jack Foster
    • Votes for all
      • Yay: 11
      • Nay: 0
• Discuss Behind The Scenes Tours
• Opening the floor for suggestions
  • Library tour ideas
    • VPL Harry Potter escape room – teen programs
    • Music library
    • Medical library
    • Rare Books and special collections tour (SLA liaison)
  • Becoming more active with ALA political actions 
  • Fun but educational events
  • Film nights and discussions 
    • maybe a panel talking about the film
  • Working with other iSchool groups
    • the SLA was talking about trying to get a clubhouse