l.
Linda passed out personalized luggage tags
for the Queens. Thanks, Linda, they’re great! She also had a sample available of the Day
Minder we are going to give to Dooz members
in December.
2. Logo - Kathie passed out copies of the 3 Logo
samples that Diva Arleen Harris
made for
us. All 3 are acceptable by the Council; we will
use one for our signature Austin
Adorable
Divas, one for TexasRedHat.com
and one to
be used for the ’06 convergence.
Kathie then passed around a card to be given
to Arleen with $100 to reimburse her for
her time/talent in designing the logos for
us all to sign.
3. Membership Application Form - Linda passed out a sample of a revised
Membership Application form. Discussion followed, with some suggested
changes and the logistics of
using the form
when renewals come about and/or
for new members. Linda will incorporate suggestions.
4. Council Meeting Dinners - It was decided that starting with the
January ’05 Council Meeting,
we will not
bring little gifts to each other
at those
meetings. Birthday gifts for the Council Queen only
from then on.
5. San Antonio Red Hats - The San Antonio group has responded that
they are not doing a January event next year
so we can do an event in January. Sarah said she remembered it was going to
be a February event. [Not sure where this was left - January or
February? Pending action item.]
6. Photo of Council members. Kathie has a photographer contact and she
will get in touch with him ASAP
as we need
to do this in the next 2 weeks. We will order copies and place one in each
Day Minder that we give out, as they are
a gift from the Council.
7. Updated Membership Directory - Mary Ellen to run new member pages for
the Membership Directory.
8. 2005 Luncheons. Linda has volunteered to be in charge of
restaurant selection and negotiation;
rest
of Council to help, i.e., Marie
& Kathie
to check guests in, receive money
if not
paid in advance, etc.
9. Council Dinners for ’05 Signups - We will handle Council dinner responsibility
for ’05 via email.
10. September luncheon: Cost to Council members is $15.50. Barbara will check with hotel to see if drop-ins
can order off the hotel menu and pay for
their luncheon separately.
11. November luncheon: Barbara to chair. Looking at Romeo’s Barton Springs Road
12. Diva Store. Detailed discussion of the Store was tabled
until Marie is available to report
about
what she had found in the way
of sources
for merchandise. Bobbie volunteered to run the Store - purchase,
keep inventory, bring to luncheons,
sell
and turn profit into treasury. [Open item]. Marie bought 12 “Diva” pins from Ebay that
we’ll have available for September
luncheon. It was agreed we need to find a source for
Diva pins to keep on hand as new members
always want to buy them.
13. Website Design. Mary Ellen led discussion regarding the website,
what Interland can and cannot
do, costs of
different services available. She and Kathie will work together on getting
website live very soon. We definitely want the website up and running
in time for Galveston Convergence. Linda suggested buying little mirrors that
have the TexasRedHat.com printed on them, with prices. Approved unanimously. We will probably order 1,000 to have on hand
to distribute at other events,
i.e., our
January ’05 event, ’05 San Antonio
Convergence,
etc.
Discussion was also held on how we are going
to capture the email addresses of registered
chapters in Texas so we can let them know
about the website. Will offer use to San Antonio group hosting
the October 21-23, 2005 Convergence.
14. Discussion on Austin ’06 Convergence. We will ask Budge Mabry if he will be the
hotel negotiator. Suggested downtown hotels, the new Hilton,
Hyatt on Town Lake, Stephen F. Austin, Omni
Downtown, Holiday Inn downtown. We want to use examples from ’04 at Moody
Gardens in Galveston - lots of perks, no
guarantees, meeting rooms free, suites for
those running the Convergence, stage in ballroom,
food issues, etc. Bobbie will call Convention Center/Chamber
of Commerce to check out possible
conflicts
in ’06 around dates in October,
i.e., UT
football games, etc. Issue - will Budge Mabry expect money for
his services if he agrees to
do this, or
1/8 of profits, or???? Bobbie will talk to him about this and get
back to us soon. (Note: He promises decision Monday or Tuesday)
15. Time to Celebrate Kathie’s delayed birthday. Fun time!
NEXT MEETING: Wednesday, October 20th, Queen Sarah, hostess,
Celebrating Bobbie’s birthday.
Respectfully,
Bobbie Mabry, Resident Scribe
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