OSFCI BOARD OF DIRECTORS

Meeting Minutes

January 22, 2001

Present Board members: Linda Pilcher, Patty Wells, Marc Wells, John Bunnell, Melanie Schaber, John Lorentz, Kristy Bates, Randy Fischer, David Levine. David Schaber

The meeting was called to order at 7:35 pm by Linda Pilcher.

Minutes:

Minutes of previous meeting were accepted without correction.

Treasurer's Report :

No report

Election of Officers :

President:Linda Pilcher

Secretary: David Schaber

Treasurer: James Wilsonsage

Convention Reports:

Orycon 23:

Nothing new to report

Orycon 24:

Nothing to report

Gamestorm 2001:

Nothing to report

Westercon 54:

Nothing to report

Funds and Awards:

Susan C. Petrey Clarion Scholarship Fund:

No report.

Clayton Memorial Medical Fund:

Nothing to report

Endeavour Award:

Nothing to report

Other Continuing Business:

Subcommittees reports:

No reports.

New Business:

No new buisiness