Quarterly Meeting Agenda
Location:  Matt’s house
Time:  1pm-??
Date: Saturday, January 25th, 2014	
In attendance: Josh, 

Topic	Time	
Greetings!
1.	Host introduction
2.	Pass around:
a.	Info sheet
b.	additional business cards
c.	AFOL stickers
3.	New comer introductions
4.	Show and tell	15 Minutes	
Business:
1.	Q4 Summary (15m)
a.	Greenberg
b.	Trolley Museum
c.	Braddock – sets
d.	New badges earned - 
2.	Vision casting (20m)
a.	Handbook
b.	2014 steering survey
3.	Financial status (10m)
a.	Reimbursements
b.	Current funds and recent transactions
4.	Events (120 mins)
a.	LUGBULK – definition/discretion/finalization
b.	AFOL days  SUNDAY -MAR 2, MAY 25,, AUG 31, NOV 9 (on calendar)
a.	Prescreening (15m)
i.	Build install
ii.	Logistics, pass out tickets
b.	Philly Brickfest – dimensions, techniques demo? (25m)
c.	Westmoreland Museum of Art – support? (25m)
d.	Cranberry Days (25m)
e.	Summer reading (20m)
5.	Announcements (5 mins)
a.	Ambassador – dead until fall
6.	Idea sharing (10 mins)
a.	Half PaB cup for birthday in past quarter
b.	How to use sets – raffle
c.	MILS standard
d.	Building display tables
7.	Redemption (30m)
a.	Clear out borrowed list
b.	setup 
c.	Recap rules	210 Minutes
	
Closing:
1.	Review follow-ups and owners
2.	Open discussion
3.	Parts swap / sorting	15 Minutes