MINUTES OF THE AUGUST 2007 MEETING (# 399)
OF THE NATIONAL EXECUTIVE OF THE
INTERNATIONAL PLASTIC MODELLERS SOCIETY
OF CANADA

MEMBERS

Jamie Leggo
Sid Arnold
Gary Barling

John MacDonald
Steve
Sauvé
Randy Lutz
Bob Migliardi
Robin Purgina
Kevin Smith

POSITION

National Director
Random Thoughts Editor
Chapter Liaison 
Treasurer
Secretary / Webmaster
Back Issues/Special Products Distribution
Graphic Artist / Advisor
Marketing

Guest

ATTENDANCE

P
P
A
P
P
A
P
A

P

 

The meeting was called to order at 1945 hrs, 22 February 2007, at the home of Steve Sauvé.

Item

1.1

Old Business-National Director

Jamie noted that not much had been happening since the last Exec meeting - he has done little, or didn't need to do much.

Action by:

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2.1

New Business-National Director

It's been a pretty quiet period.



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3.1


3.2



3.3

RT Editor

A mock-up of RT 30/2 was passed around for proofreading.  It is a DeHavilland Scale Modellers chapter special.  

RT 30/2 will be out for printing ASAP and will be circulated to the members quickly thereafter.  

RT 30/3 will have a variety of material in it, including some work from our new IPMS Canada Chapter in Tennessee.



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4.1

Treasurer

All the bills are paid
and we're in good shape.



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5.1



5.2

Membership/Circulation

There were 85 renewals sent out with the last RT mailing.  We've received 73 back, and 11 new members, for a net loss of one member.

To cut down on some postage costs, we will be dropping some foreign exchange RTs.  Instead, we will be offering to send them PDF files of the magazine, and will invite them to do the same.



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6.1

Marketing

Absent.



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7.1

7.2


7.3

Chapter Liaison  Absent, but Gary called in his report

24 chapters now in the fold, the most recent being IPMS Memphis, TN, USA.

IPMS Memphis is the first Chapter to be chartered using the new electronic forms, which worked very well.

The proposed new Chapter at Waterdown will not be formed. Gregory Burden informs me that, given their proximity to Hamilton, they will be joining/have joined the Canadian Warplane Heritage Museum IPMS Hamilton chapter. 



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8.1

Webmaster

Nothing to report this month



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9.1 

Secretary

Nothing to report this month.



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10.1 

Back Issues

Absent.



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11.1

Special Projects

Absent.



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The meeting ended at 2115 hrs.  The next meeting will be held at a date TBA at the home of Jamie Leggo.

Steve Sauvé
Secretary
IPMS Canada
27 February 2007

 

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