Thursday, December 26, 2019

IKV Heart of Honor - Minutes of the December 8th, 2019 Ship's Meeting



IKV HEART OF HONOR
MEETING MINUTES
DECEMBER 8, 2019


General Business
  • Meeting called to order at 1:04 PM
  • Roll Call
    • Jim, Diane, Jamie, Ben, Doyle, Jen, Jason, and Cadets Chrissy and Isaiah were in attendance.
  • Minutes of the November meeting were read and approved.
  • Treasury Report
    • Ben reported that there is $168 in the ship's treasury.
Old Business
  • Costume Progress
    • No progress on costumes reported.
    • Jim reminded everyone that the next event that would be nice to have everyone in costume is Grand Comic Con coming up soon.
  • Recruiting
    • There are no new membership prospects.
  • KAOW Panel
    • No new progress reported.
    • Jamie has volunteered to help, and Jim will loan her the book for that purpose.
  • Grand Comic Con
    • Reminder: March 27-29, 2020.
  • O-Con Expo (O-Comic Con)
    • There have been no announcements about this event. It is probably not going to take place this coming year.
  • Community Thanksgiving Dinner
    • On November 27, 2019, Diane, Jamie, Erik, and Cadet Chrissy went to the Community Hall and spent several hours helping with preparing the Community Thanksgiving Dinner. Jim will award Battle Notches.
  • Volunteer at Animal Shelter
    • Because of busy schedules, we have postponed this event until a later date to be determined.
  • Burnt, Replicated Bird Meat Celebration
    • Members of Jim's immediate family gathered to enjoy burnt replicated bird meat (deep-fried turkey) and all the trimmings.
    • Following the feast, adult members of the ship in attendance gathered for an evening of playing Terraforming Mars. 
  • World Theater Movie Sponsorship
    • Jason reported that he looked into this suggestion. What he learned is that the cost for sponsorship of a film at the World is $500.
    • We discussed the cost for this being prohibitive for a ship that does no fund-raising.
    • Other options on this are still being explored.
New Business
  • Kaiju Con - Omaha
    • Friend of the ship, Andrew Schmidt announced that they he is helping to organize the first Kaiju Con in Omaha.
    • Dates are May 30-31, 2020 and will be held at the Even Hotel in Omaha. Tickets will go on sale after January 1st.
    • Jim is not sure that this is an appropriate event to attend as a ship, but is planning to go for at least a day trip. Others in attendance also expressed the possibility of also attending.
  • Future Projects
    • Jim asked that all hands be on the lookout for project ideas and report them as they are found so plans can be made.
  • Costuming Date
    • Setting a costuming date is pending.
    • Diane also said any weekend day will work as long as we contact her in advance.
For The Good Of The Ship
  • Open Discussion
    • Jamie reminded the membership that the Childrens Mental Health Celebration will probably take place in May. SHe will keep us informed about this.
    • Benjamin volunteered to research other possible conventions we can attend to replace O-Con Expo.
    • Jen suggested that we rent vans for travel to far away events.
    • Jim said he is considering volunteering as a bell-ringer for the salvation army in Klingon Uniform.
    • Jason suggested volunteering for the Good Fellows present wrapping event at the Fairgrounds.
  • Next Meeting Date is January 12, 2020 at 12:30 PM
  • Meeting adjourned at 1:39 PM

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