As Cathy Green was at the North American Discworld Convention, former Secretary Sam Lubell took the minutes.
Kathi Overton was there, recovered from her 4th of July extravaganza. She biked there.
President Barry Newton called the meeting to order 21:22 hours. No treasurer’s report. Sam S. doesn’t have the passwords and the ex-treasurer isn’t here. Trustees have nothing, we had an election, new officers have been inducted. Bill Lawhorn noted he hadn’t seen the new secretary yet. No new members at this meeting. Sam L. and Cathy G. are interchangeable (we are both New York Jews who are Harvard ’89 and former residents of Mather House, so the confusion is understandable). Sam had to remind Barry that he was not the secretary anymore. Committee to Talk SF will do the Hugo nominees (except the novels which will be the third Friday discussion).
Click the link for the full text of the July/August WSFA Journal, including the Minutes of the July 5, 19 2013/ August 1, 16 2013 meetings.
Note: Publication date is set to the date of the Journal, rather than the date posted, for indexing purposes