Board Meeting 11/25/19

  • Training
    • Of the people who have taken the exam, most have passed
    • Victoria will need help in administering practicals – she will make a Google Doc for board members to put their availability for this
    • 20-25 minute time slots for exams so that trainees will have some time to orient themselves/practice before actual exam
    • Trainees should bring a completed training log (for service hours/internships); if they don’t have the form finished but can tell you when they’re planning on completing the hours & can prove it, then that’s ok and turning in the training log to Victoria can be the final step instead of the practical
    • Back to back retakes are ok, as long as the schedule permits (i.e. there’s nobody in the slot after them)
    • There is a sheet on in the WESU 2018-2019 Google Drive folder detailing how to configure the board for the practical (i.e. so plays out loud but is not broadcasted) 
    • Studio A be blocked out on the Google reservation board system for practicals
      • Dillon will do this
  • JKK event
    • Amy reached out to Prof. Kahaunui but hasn’t heard back
    • Dylan will follow up with that, and with other relevant academic departments
  • Jubilee
    • Jubilee all staff email is ready to go 
    • Who can make PowerPoint slide show for event? Get file from Jimmy Z?
      • PPT would be looping at beginning of event and perhaps end too, just with WESU archive photos and hopefully more recent photos (could reach out to Amy for this, plus Ben has some images from Bobbito and Akua Naru events)
      • Leith will do this!
    • Food for Jubilee – target restaurants?
      • Dillon is point person for this
      • Typhoon, ION, others
      • We can spend money on this, but can also look for donations
    • Exec meeting at DFC next week?
      • Exec time conflicts with JKK event Wed Dec 4 @ 4:30… 
      • But! DFC website does list “concerts” as one of event types for the space
    • Sound for event – in house or sound co-op – does sound co-op have any staging, lights or a curtain?
      • Sound Co-op would probably be easiest – Dylan will reach out to them
    • Need a stage manager to coordinate lineup and tech needs
    • FB will be primary PR avenue
    • Need to figure out RSVP for attendance numbers
      • Can use FB for this, plus website
  • Pledge Drive
    • WESU Winter cap has been added to website and pledge form
    • Envelopes are prepped & guides are folded
    • BM pledge letter is coming! Will include a pitch for Jubilee
      • Goal is to get it out before the holiday, but fine if early next week too
    • Thanks to Luke and others for Promos