Minutes – Aug. 10, 2024

ATTENDANCE: Bill Stevenson, Dale Painter

APPROVAL OF PREVIOUS MINUTES – Approved

OLD BUSINESS

Layout map – Doug told Bill he submitted the map

Banking – Bill – We have $1,735 in our account. A card reader is arriving tomorrow for sales at the convention.

Vendors – Bill

  • We have three – Adventures Underground, Infinite Frontiers, Tri-City Gaming,
  • Don’t know about Chuck’s miniature company

Marketing – Bill

  • Website – Last 7 days 244 visits, August 329, July 695
  • Fliers Dale and Edgar put them in stores, Dale will create a list for next year
  • Advertising – Reached 5,470

GM recruitment – Bill

  • Dice & miniatures – Dice are done, and Phil is printing the miniatures
  • Grid & writeups – Being done this weekend
  • Warhammer – Big Brain Games is hosting four tables of games for the weekend and a few tournaments. Details are coming.
  • Magic: The Gathering tournaments are being conducted by Tri-City Gaming after Adventures Underground declined. They prefer to be a vendor.
  • Wargamers – Bill said he hasn’t heard about any war gamers other than Chuck, Doug and Kim attending.

REPORTS

President – Bill Stevenson

  • After the con incorporation of articles and by-laws are to take place
  • Hopes to set a regular monthly meeting, such as the third Wednesday of the month or second Tuesday, etc.
  • Revisit board positions after by-laws are adopted

Vice President – Dale Painter

Secretary – Doug Nolan – Absent

Treasurer – Justin Burton – Absent