Meeting Minutes 2017

7-5-17

07/05/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Brooke Fossey, Karen Farrell, Steve Manning

 

Time meeting called to order:  1901 (7:01 pm)

Business Reports:      None

                                               

 

Visitors: 1

New Members: 1

 

Submissions: 5

 Rejections: 1

           

Acceptances: 

  • Jodi Thompson says Fox Press is publishing books by 3 members/former members
    • Two novels from George Goldthwait
    • One novel from Kimberly Morevac
    • One novel from Michelle O'Neil

 

 

Announcements:       

  • Kara Connolly's book, NO GOOD DEED, exists in physical form.  You will be able to own one beginning on July 18.
  • Carolyn Williamson and other members will be at the Weathorford Author Ice Cream Social on Aug. 3 from 6-8 PM
  • The Bedford Public Library is recruiting authors for an author event.  Carolyn will attend their planning meeting.  See her if you'd like to participate.
  • Harry Hall...
    • Will be speaking at A&M Commerce next week
    • Will be speaking at Salem University next month
    • Might be editing a NF book in the near future, which maybe should have gone in acceptances.  The whole thing is murky.
  • ArlingCon is July 15 at the UTA student center.  Come get your nerd on with us.

 

 

 

Time adjourned: 1911

Total attendance: 33

6-28-17

06/28/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Stacey Kuhnz, Steve Manning

 

Time meeting called to order:  1904 (7:04 pm)

Business Reports:      None

                                               

 

Visitors: 3

New Members: 0

 

Submissions: 0

 Rejections: 2

           

Acceptances: 

  • Karen Farell got 3 requests from #PITMAD

 

 

Announcements:       

  • Elections are July 12
  • Melissa Lenhardt...
    • will be at New Terra Bookstore August 5
    • will be at the Tattered Cover in Denver August 12
    • Has donated a complete set of her Sawbones novels to the workshop
  • The 40th Anniversary party is September 9.  Buy your tickets before July 23
  • ArlingCon is July 15.  We're doing some events.  If you like nerd stuff come hang out with us.

 

 

 

Time adjourned: 1919

Total attendance: 45

 

 

6-21-17

06/21/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Rosemary Clement, Stacey Kuhnz, Steve Manning

 

Time meeting called to order:  1903 (7:03 pm)

Business Reports:      None

                                               

 

Visitors: 3

New Members: 3

 

Submissions: 2

 Rejections: 5

           

Acceptances: 

  • Dave Wampach - partial request
  • Tom Bont - Story accepted to Pseudopod - Story sold

 

Announcements:       

  • Escape Artists podcast is open for submissions in September.  They are looking for women and non-binary authors
  • Digital Fiction is open for submissions
  • Carolyn has tote bags to give away, and 1 book on civil war history looking for a good home
  • Harry Hall will be speaking to the Texas A&M writers group
  • #SFFPIT opens tomorrow
  • The 40th anniversary dinner is Sept. 9.  Invitations have been sent.
  • Elections will be July 12. The slate is as follows
    • First VP: Carolyn Williamson, Katie Burnette, John Bartell
    • Director (Social Media): Tom Bont, Tristan (who has a last name, but I don't know it)
    • Secretary: Carolyn Williamson, Katie Burnette, Leslie Lutz

 

 

 

Time adjourned: 1917

Total attendance: 43

 

 

6-14-17

06/14/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Brooke Fossey, Rosemary Clement, Candice Watson, Steve Manning

 

Time meeting called to order:  1901 (7:01 pm)

Business Reports:      None

                                               

 

Visitors: 5

New Members: 0

 

Submissions: 1

 Rejections: 2

           

Acceptances: 

  • Rosanne is a finalist in a literary contest
  • Larry Enmon sold the American and English Lang. Rights to his novel
  • Brian Tracey got a full request

 

Announcements:       

  • Jenny Martin is offering editorial services all summer
  • Kat Cook has presented the Workshop with a copy of ONCE BITTEN
  • The 40th anniversary dinner is Sept. 9.  Rosanne and Antonia are seeking help with decoration and entertainment.
  • Charles Norman just released his 28th audiobook.

 

 

 

Time adjourned: 1914

Total attendance: 51

6-7-17

MM/DD/YY BUSINESS AND GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacy Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning, Stacey Kuhnz, Candice Watson

 

Officer(s) absent:  

 

Time meeting called to order:  1905 (7:05 pm)

Business Reports:     

  • Financial Report – Karen Ferrell
    • $89451 dollars in all accounts, up about $17,000 from this point last year
    • 15 Conference memberships sold

 

 

Old Business:  None

 

New Business:

  • Monthly Memberships may now only be purchased on-line.  No more in-person payments.  They were a bookkeeping snarl.
  • The 2018 DFW Writers Conference has been approved
  • The DFW Writers Bloc will be on hiatus until September
  • Mid year Officer Elections will be July 5.  The candidates are as follows
    • 1st Vice President: Carolyn Williamson, Kate Bernette, John Bartell
    • Director (Social Media): Tom Bont, Tristan ---
    • Secretary: Carolyn Williamson, Kate Burnette, Leslie Lutz

Meeting closed: 7:12                         

 

Visitors: 2

New Members: 1

 

Submissions: 6

 Rejections: 1

           

Acceptances: 

  • Taylor Kobler is engaged

 

 

Announcements:       

  • Allen Crowley
    • is seeking a volunteer photographer for a charity
    • Dallas Authors' Expo is June 24 at the Frisco Holliday Inn
    • Tom Bont- Surry Writers Conference in Surry, British Columbia.  Sign-up starts today
    • Sally Hamilton- Her work is having a craft supplies sale this weekend Thursday - Sunday.  Cheap art supplies!  See Sally for details.
    • Brooke Fossey-
      • There will be no Teen Workshop this year
      • Next year, the Teen Workshop will be relaunched, new and improved.
      • 40th anniversary party is September 9.  Rosemary and Antonia are looking for someone to put together a slideshow of the group's history.

 

 

 

Time adjourned: 1926

Total attendance: 41

 

 

 

06/07/17 Board Meeting Minutes

 

Officers         

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacy Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

 

Officers Absent:  Stacey Kuhnz

Members attending: Gary Johnson

 

 Time Meeting called to Order:  1811 (6:11 pm)

 

Business:

Social Media- Brian Tracey

  • 1 blog post last month
  • 1 blog post scheduled for this month
  • Kara Connelley volunteers for a blog post in July
  • The DFWCon Inner Circle Facebook group remains very active

 

Membership- Rosemary Clement

  • 179 members, of which 5 are paying monthly
  • Monthly memberships by in-person payment are a huge effort in bookkeeping.
  • *Monthly memberships are supposed to be web-based only.  We want the auto-pay, so people are a little less likely to just pay $10 on months they want to read and never otherwise.
  • One of our members has been abusive during critique.  If this continues, he may need to be removed. This opens us to potential liability.
    • There is an Ethics Committee outlined in the bylaws for just such occasions.
    • The new Executive Board may supersede the Ethics Committee for such situations.
    • We are tabling the issue for now.

 

Philanthropy- Stacey Khunz via Brooke Fossey

  • The next big event is the Fort Worth Book Festival.  Stacey is heading up our representation. Vendor tables are $40.  We are not electing to purchase one.

 

DFWCon Report- Steve Manning via Brooke Fossey

  • Matt Fossey did a full consult on the conference.  His input has been applied to the current event pricing.
  • Jeremy Ellis of Interabang Books is helping acquire a keynote speaker, if we can guarantee book sales.
  • Per the bylaws, if the Conference doesn't make $20,000 the board has to vote on whether to hold another conference the following year.
    • Proposal: Move forward with the 2018 DFWCon.  Unanimously approved.

 

North Texas Giving Day - Candice Watson

  • September 14.  Donations are open on the 7th.
  • Charities can compete for several awards.  One is a Business/Charity alliance.  Candice will approach IHOP, since we've been eating there for about 10 years and they like us.
  • There's a bigger Social Media push this year.  Candice has plans to increase member involvement

 

Writers Bloc- Tex Thompson via Brooke Fossey

  • Google Hangouts have changed so they're not working for us this year
  • Writers Bloc is going on hiatus for the summer
  • Programs will resume in the fall at Interabang Books

 

Financial Report- Karen Farrell

  • $89,450.06 in all accounts
  • $20,000 in Conference expenses last month
  • Net $4000 YTD loss for the year
  • Liability Insurance renews in August.  Karen has the necessary documentation

 

Teen Workshop- Rosemary Clement

  • Proposal: A 1-day workshop in 2018, led by Rosemary Clement.  Unanimously approved.

 

Executive Meeting- Brooke Fossey

  • Goals: Establish Executive Board.  Create real budget.
  • Once our financials are entered in QuickBooks, we will schedule this meeting

 

ArlingCon- Rosemary Clement

  • Two events
  • *Read and Critique workshop
  • *Panel on Storytelling
  • APLS has requested that we include a web comic creator they know.

 

40th Anniversary- Brooke Fossey

  • 15 tickets sold
  • Caterer and location locked in
  • Rosemary and Antonia want someone to create a slideshow
  • We're considering an alcohol drive.  We can't sell alcohol at the venue, but we can serve it.  We have wine, but would like a wider selection of adult libations

 

 

 

 

 

Meeting adjourned:  1912

 

Dates of next Board meetings:        

July 5, 2017

August 2, 2017

September 6, 2017

October 4, 2017

November 1, 2017

December 6, 2017

January 3, 2018

February 7, 2018

March 7, 2018

April 4, 2018

May 2, 2018

June 6, 2018

5-31-17

05/31/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Brooke Fossey, Steve Manning.

 

Time meeting called to order:  1902 (7:02 pm)

Business Reports:      None

                                               

 

Visitors: 2

New Members: 1

 

Submissions: 4

 Rejections: 5

           

Acceptances: 

  • One of the Davids- 2 full requests
  • Carolyn Williamson: 50 pages accepted by agent
  • Allen Crowley: Signed a contract for web content creation
  • Larry Enmon: Two purchase offers!

 

Announcements:       

  • Dick Z- Deep Ellum Lit Hop is this weekend
  • Tom Bont- Road Kill v. 2 is taking submissions.  Deadline may be extended to July 1
  • Allen Crowley- Dallas Authors Expo will be July 24 in Plano
  • Candice Watson: Grand Prairie Farmers' Market "Meet the Authors Day" is coming up.  Register by June 5.  See Candice for details.
  • Elections are coming.  See Sally Hamilton if you'd like to run.  The deadline is June 6.
  • The 40th anniversary party will be September 9th.  Look for a formal invitation in your email.

 

 

 

Time adjourned: 1915

Total attendance: 38

5-24-17

05/24/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Steve Manning, Stacey Kuhnz

 

Time meeting called to order:  1904 (7:04 pm)

Business Reports:      None

                                               

 

Visitors: 5

New Members: 4

 

Submissions: 6

 Rejections: 3

           

Acceptances: 

  • Carolyn Williamson- Novel was accepted by her cowriter
  • Tom Bont- Flash fiction story published by Flash Fiction Press
  • JB Sanders- Flash fiction story published by Flash Fiction Press
  • David Altek- poem accepted by the Austin International Poetry Competition
  • Kara Connelly- got her first pro review for NO GOOD DEED

 

Announcements:       

  • Elections are coming.  See Sally Hamilton if you'd like to run.  The deadline is June 6.
  • The 40th anniversary party will be September 9th.  Look for a formal invitation in your email.

 

 

 

Time adjourned: 1918

Total attendance: 41

5-17-17

05/17/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Rosemary Clement

 

Time meeting called to order:  1910 (7:10 pm)

Business Reports:      None

                                               

 

Visitors: 8

New Members: 1

 

Submissions: 5

 Rejections: 2

           

Acceptances: 

  • Carolyn Williamson- MS accepted by agent
  • Tom Bont - "Liars Club" accepted to an anthology
  • David Goodner- KONDO AND KEZUMI goes to submission in July

 

Announcements:       

  • Russell Connors- Has a short story in STUPIFYING STORIES, won (another) Indy Award, and will be teaching his villain creation class for the Dallas Area Writers Group.
  • Elections are coming.  See Sally Hamilton if you'd like to run.  The deadline is June 6.
  • The 40th anniversary party will be September 9th.  Look for a formal invitation in your email.

 

 

 

Time adjourned: 1922

Total attendance: 46

5-10-17

05/10/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  None

 

Time meeting called to order:  1906 (7:06 pm)

Business Reports:      None

                                               

 

Visitors: 2

New Members: 3

 

Submissions: 2

 Rejections: 6

           

Acceptances: 

  • George Gothwaite - two books sold!
  • Allen Crowley has a story coming out in August and an article sold
  • Dave Wampach - 1 partial request, 1 full request
  • Michelle O'neil - Pub deal with Fox Press
  • Carolyn Williamson - query request for a cookbook
  • Karen Farrell - Full request for PB&J, OWAFI writing contest: 1st place middle grade novel, 2nd place adult short story, 2nd place juvenile short story
  • Jane Louiston - 2 query requests, 2 partial requests
  • Charles Breckenridge - full request
  • Dick (?) partial request, full request
  • Candice Watson - 3 query requests
  • Sally Hamilton - Free pie while driving Laura Zats to the airport.  Partial request, full request

 

Announcements:       

  • Melissa Lenhardt- invited to speak at Lubbock TX Bookfest October 28
  • John Bartell says thank you to all the Wranglers

 

 

Conference News:   

  • Early bird registration is live.  $209 price available till may 15th.

 

 

Time adjourned: 1932

Total attendance: 51

 

 

1-4-17

A:

1/4/17 BUSINESS AND GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacy Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

 

Officer(s) absent:  Rosemary Clement, Candice Watson, Steve Manning

 

Time meeting called to order:  1910 (7:10 PM)

Business Reports:     

Financial Report

  • Last month we took in $1100 in dues and $1200 for the Conference

     

    Membership Report

  • 200 Active memberships

     

    Old Business

  • None

     

    New Business

  • Elections are next week.  President, VP2, Director of Philanthropy, and Treasurer are up.  All of them are running for reelection

  • Internal Audit - we are seeking volunteers to conduct an internal audit of or books, preparatory to being able to apply for grants.  The time and place have not been set.  Brooke promises to buy volunteers lunch, and maybe beer.

  • Dues Increase.  After nearly 30 years, the board is proposing to raise the dues by $20/year to account for increasing costs.  We will vote on the increase at the next business meeting (February)

     

    Meeting close: 7:21

     

    Visitors 1

    New Members 0

     

    Rejections 0

    Submissions 7

    Acceptances

  • Brooke’s agent accepted a 150 page partial

     

    Announcements

  • Harry Hall - got a job writing for Klines Running Forum

  •  Dick Cassedy also says hi.  He's about half-way through his chemo

  • Tex Thompson - DFW Writers Bloc is scheduled for the next 4 months

    • Saturday, Jan 28, James Gaskin is presenting "Technology for Writers."

    • Tex has several upcoming presentations in the events book

    • There will be a book signing for Tex next Wednesday. Bring your money or your book to be signed.

  • Jessie Blume: The Weatherford Public Library is setting up author programs for August.  See Jessie if you're interested.

    Conference News

  • The conference will be May 6-7 at the Dallas Sheraton.

  • Pitch Session slots should be available to members next week.

     

 

Time adjourned: 1928

Total attendance: 37

 

 

 

 

1/4/17 Board Meeting Minutes

 

 

 

Officers         

 

President:                               Brooke Fossey

 

First Vice President:             Rosemary Clement

 

Second V.P.:                          Candice Watson

 

Treasurer:                              Karen Ferrell

 

Secretary:                               David Goodner

 

Director of Special Projects:   Stacy Kuhnz

 

Director of Communications: Brian Tracey

 

Conference Chair: Steve Manning

 

 

 

Absent:  Rosemary Clement, Candice Watson,Steve Manning

 

Members attending: Tex Thompson, Jason Myers

 

 

 

 Time Meeting called to Order:  1810 (6:10 pm)

 

 

 

Business:

 

  • Book Signing for Tex- Fossey

  • Next week before Workshop we will host a small book-signing party for Tex since she didn't actually have books for the other one

    • Tex will provide books

    • We will provide a table

       

      Treasurer's Report- Karen Farrell

 

  • Wells Fargo account closed.  $8000+/- transferred to Conference Odd Year Account.  $20000 will move to Conference Even Year account in April

  • Main account has Aprox $17,000

  • Conference Odd has Aprox $64000

  • PayPal account has Aprox $3000

  • Total funds Aprox $94,000

  • Karen has about 20 years worth of physical documents.  She will organize the last 3 and shred the earlier ones.

  • Self Audit for 2016 needs to be scheduled

  • 2017 Workshop budget needs to be drawn up and approved

     

    Social Media – Brian Tracey

 

  • Lots of Twitter and Facebook activity in December

  • No blog posts since October. 

    • Brian will tap Shawn Scarber

    • Brooke will ask new member Lauren Sudeberg, who has a book coming out soon

  • The Residency website is now live

    • We will email the Conference and Workshop lists to let them know

       

      Membership Update- Rosemary Clement (via Brooke Fossey)

 

  • Old/inactive accounts will be purged from NationBuilder to save money

  • NationBuilder gets more expensive next year.  We are looking at cost/benefit.

     

    Philanthropy – Stacey Kuhnz

 

  • The spring LIFT supplies drive is slated for May.  LIFT may have a presence at the Conference

     

    DFWCon – Jason Meyers

  • 134 current registrations

  • About $3,200 in collected fees, which is about normal for December.  The big push is Jan-Mar.

  • Jason is about to mail out the reminder cards that were implemented last year.

     

    Writers Residency – Jason Meyers

 

  • Page is live and hooked up to Submitible

  • Advertising is ready.  We were waiting till the back end was fully in place.

  • Conference and Workshop members (and former members) are not eligible - which makes sense, because they already live here.

  • Advertising to implement

    • Press release

    • Announcements to other conferences

    • Contact literary magazines

       

      Writers Bloc – Tex Thomson

 

  • Schedule for the next 4 months is set.  It's designed to dovetail into the conference in hopes of driving up conference registrations

  • The back end will be set up on the website tonight

  • Brooke will set up the Facebook stuff tomorrow

  • We have been invited back to ArlingCon for panels and a table in the exhibit hall

     

    2017 Dues and Fees discussion

 

  • We are proposing to raise the dues to $120/year

  • We are proposing to cap the Conference discount at the break-even point for a conference attendee (currently about $225) so Workshop membership means the Conference doesn't profit on your attendance, but at least doesn't lose any money.

 

 

 

Meeting adjourned:  1900

 

 

 

Dates of next Board meetings:        

 

February 1, 2017

 

March 1, 2017

 

April 5, 2017

 

May 3, 2017

 

June 7, 2017

 

July 5, 2017

 

August 2, 2017

 

September 6, 2017

 

October 4, 2017

 

November 1, 2017

 

December 6, 2017

 

January 3, 2017

 

1-11-17

A:

01/11/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  None

 

Time meeting called to order:  1907 (7:07 pm)

Business Reports:      None

                                               

 

Visitors: 2

New Members: 0

 

Submissions: 5

 Rejections: 3

Acceptances:  1

 

Announcements:       

  • North Richland Hills Public Library has an event this weekend.  Kirk needs some help.  Please check event calendar.
  • Greg's story came out in Mystery Weekly
  • The Writers' Bloc guest is James Gaskin, speaking on technology for writers
  • Tex has two online classes coming up
  • Please join the DFWWW Con Squad line-up.  We have a lot of fun talking to mostly empty rooms.
  • Arlington Public Library needs judges for a writing contest.  Email Rosemary.
  • Announcing the DFW Writers Conference Residency program.  See webpage for details
  • It's Rosanne's birthday.  Happy Birthday, Rosanne!

 

 

 

Time adjourned: 1912

Total attendance: 49

 

 

1-18-17

A:

01/18/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Steve Manning

 

Time meeting called to order:  1905 (7:05 pm)

Business Reports:      None

                                               

 

Visitors: 1

New Members: 2

 

Submissions: 3

 Rejections: 1

Acceptances:  0

 

Announcements:       

  • Editorial Freelancers Association North Texas branch is meeting Feb 18th.  Free to attend.
  • Melissa Lenhardt is donating a copy of The Fisher King to the library.
  • Sisters in Crime mets Sunday.  The topic is "Research"
  • Melissa will be in Austin at Bookpeople, doing a Q&A event, and at Dallas Book Fair doing 2 panels.
  • Thursday from 6-8 PM there's a Writers Hangout at the Chimera Brewing Company.
  • Allen Crowley has sod to give away.  If you have naked dirt, see him.
  • Rick Amiten's book IF I ONLY HAD A DAD, came out this week.

 

 

 

Time adjourned: 1915

Total attendance: 40

 

 

2-1-17

A:

2/1/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:              Rosemary Clement

Second V.P.:                           Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  None

 

Time meeting called to order:  1903 (7:03 pm)

Business Reports:     None

                                               

 

Visitors: 1

New Members: 0

 

Submissions: 7

 Rejections: 4

           

Acceptances:

  • Carolyn’s “Finding Time to Write” class proposal was accepted.          

 

Announcements:       

  • Carolyn - book signing 2-14-17 at Haltom City Public Library

  • Harry Hall - UTA Write Club 2-23-17. Preston Hall room 210.  They would like our help getting organized

  • Karen - Internal Audit begins in March.  We are looking for experienced volunteers.

     

    Conference News:        

  • Steve - Pitch sessions are up.  The Chart is ready.  Hurry up, because members get a brief window before the pitch sessions are generally announced

     

 

 

Time adjourned: 1910

Total attendance: 40

 

 

 

 

2/1/17 Board Meeting Minutes

 

 

 

Officers         

 

President:                               Brooke Fossey

 

First Vice President:             Rosemary Clement

 

Second V.P.:                          Candice Watson

 

Treasurer:                              Karen Ferrell

 

Secretary:                               David Goodner

 

Director of Special Projects:   Stacy Kuhnz

 

Director of Communications: Brian Tracey

 

Conference Chair: Steve Manning

 

 

 

Absent:  Stacey Kuhnz

 

Members attending: Garry Johnson, Tex Thompson, Jason Myers

 

 

 

 Time Meeting called to Order:  1800 (6:00 pm)

 

 

 

Business:

 

Financial report - Karen Farrell

 

  • $96988.91 in all accounts

  • 10 new paid memberships.  2 new paid provisional memberships

  • Writers Bloc has about $600

  • We just spent $5200 for rent on the rec center.

     

    Social Media report - Brian Tracey

 

  • We are now tracking on Google Analytics

  • 1300 total sessions last month.  600 Organic sessions

  • About 60 visits per day, which is robust for a site like ours

     

    Membership report - Rosemary Clement

 

  • 176 total active members

  • 821 contactable email addresses (which is below the 1000 threshold we're trying to stay under because NationBuilder charges more)

     

    DFWCon report - Steve Manning

 

  • 141 memberships sold so far - about $36,000

  • Online advertising push is about to begin.  $5,000 budgeted

  • Finalizing class line-up with agents

  • Pitch sessions should be ready to assign by next week

  • DFWCon is projected to remain on-budget and profitable

     

    Writers Residency report - Jason Myers

 

  • 3 contestants entered (break even is 45)

  • About 6 weeks to go

  • Advertising push has begun

    • Covered by "Poets & Writers"

    • Will be pushed on Twitter

    • Jason will reach out to various creative writing programs

       

      Writers Bloc report - Tex Thompson

 

  • 35 attendees at the last meeting

  • Aprox 20 people signed up for each of the next three classes

  • Tex is looking for a new "social media ambassador"

  • 5,500 budget for FY 2017

 

 

 

Meeting adjourned:  1902

 

 

 

Dates of next Board meetings:        

 

March 1, 2017

 

April 5, 2017

 

May 3, 2017

 

June 7, 2017

 

July 5, 2017

 

August 2, 2017

 

September 6, 2017

 

October 4, 2017

 

November 1, 2017

 

December 6, 2017

 

January 3, 2018

 

February 7, 2018

 

2-7-17

A:

2/7/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  None

 

Time meeting called to order:  1903 (7:03 pm)

Business Reports:      None

                                               

 

Visitors: 1

New Members: 0

 

Submissions: 7

 Rejections: 4

           

Acceptances:

  • Carolyn’s “Finding Time to Write” class proposal was accepted.     

 

Announcements:       

  • Carolyn - book signing 2-14-17 at Haltom City Public Library

  • Harry Hall - UTA Write Club 2-23-17. Preston Hall room 210.  They would like our help getting organized

  • Karen - Internal Audit begins in March.  We are looking for experienced volunteers.

     

    Conference News:        

  • Steve - Pitch sessions are up.  The Chart is ready.  Hurry up, because members get a brief window before the pitch sessions are generally announced

     

 

 

Time adjourned: 1910

Total attendance: 40

 

 

2-15-17

A:

2/15/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Steve Manning

 

Time meeting called to order:  1904 (7:04 pm)

Business Reports:      None

                                               

 

Visitors: 4

New Members: 0

 

Submissions: 0

 Rejections: 1

           

Acceptances:

  • None

 

Announcements:       

  • Stacey is a finalist in the North Texas YWA contest

  • Harry - Sign-ups for UTA Write Club start tonight

    • Harry has an ad in Texas Runner magazine

    • Harry's tumor was benign.

  • Kirk - Girl Scouts of Louisville need published authors for an April 9th fundraiser.  See Kirk for details

  • Brooke - 40th anniversary questionnaires are due this week

    • Word Fest "kind of a job fair for writers" will be March 11 at the TCC NE campus, from 10 AM till 4 PM

    • Leanne's surgery was successful.  We're sending a card.

    • Jerry Gladys is also on the mend.

    • Please make sure your profile on our website is up to date.

  • Tex - DFW Writers Bloc on Feb 25 will feature Shawn Scarber.

     

Time adjourned: 1912

Total attendance: 40

 

2-28-17

A:

2/22/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Brian Tracey

 

Time meeting called to order:  1902 (7:02 pm)

Business Reports:      None

                                               

 

Visitors: 0

New Members: 0

 

Submissions: 1

 Rejections: 2

           

Acceptances:

  • None

 

Announcements:       

  • JB Sanders just signed a contract for an anthology story

  • Kurt needs help for a Teen Symposium April 9th in North Richland Hills.  He's looking for a comic book illustrator

  • Harry - Tomorrow is the first night of UTA Write Club.  They'd love it if you came to help out

    • Harry is going to be on the Storytellers and Scribes podcast March 3rd.

  • Tex - Word Fest is March 11 at the TCC Northeast campus, from 10 AM to 4 PM.  Vendor tables are available for the price of donating a door prize.

    • RSVP for this weekend's Writers Bloc or you might not have.a seat.

    • Check the event book.  Tex has several classes coming up.

       

      Conference News:

  • Steve - DFW Con headliners are: Stephanie Kline (memoirist), Rachel Caine (SF writer), and Jane Friedman (publishing)

  • The education schedule is finalized.  There are 65 classes

  • We have flyers available if you're going to any other groups or have other places to distribute them.

     

     

Time adjourned: 1916

Total attendance: 35

3-7-17

A:

03/07/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Brian Tracey, Rosemary Clement

 

Time meeting called to order:  1904 (7:04 pm)

Business Reports:      None

                                               

 

Visitors: 2

New Members: 0

 

Submissions: 3

 Rejections: 0

Acceptances:  0

 

Announcements:       

  • JB Sanders: Night in New Orleans goes to print today, featuring "The Last Ballad of Nicky Stone" by JB Sanders.
  • Brooke Fossey: WORDFest is April 8, not March 11
  • Harry Hall is doing the Storytellers & Scribes podcast from 11-noon on Thursday
  • Candice Watson: Fishbowl Radio Network is having a shoe drive.  If you'd like to donate shoes (and help Candice win bragging rights) bring them to the meeting all month.

 

 

Conference News:   

  • The conference schedule is up.

 

 

 

Time adjourned: 1915

Total attendance: 42

 

3-15-17

A:

03/15/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Brooke Fossey

 

Time meeting called to order:  1901 (7:01 pm)

Business Reports:      None

                                               

 

Visitors: 1

New Members: 1

 

Submissions: 3

 Rejections: 0

Acceptances:  0

 

Announcements:       

  • Carolyn Williamson is having a FaceBook launch party for Pretend Princess on 3-23.
  • Harry Hall: UTA Write Club is meeting on 3-23 at 6 PM at Preston Hall. They could use some help.
  • Melissa Lenhardt is having a launch party for Sawbones on April 11 at the Half-Price books in Dallas.  She will also be appearing on Good Morning Texas to promote the book on April 10.
  • Stacy Khunz: The annual supply drive for LIFT runs all through April.
  • Candice Watson still needs shoes for the Fishbowl Radio shoe drive.  Candice will also be appearing on the "Mortified" podcast, reading from her 4th grade journals.
  • Rosemary Clement will be co-presenting a dialogue workshop on April 11 for the Women's League of Texas.

 

 

Conference News:   

  • No gnus is good news, unless you need a new gnu

 

 

 

Time adjourned: 1912

Total attendance: 32

3-22-17

A:

03/22/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  None

 

Time meeting called to order:  1904 (7:04 pm)

Business Reports:      None

                                               

 

Visitors: 0

New Members: 1

 

Submissions: 5

 Rejections: 0

Acceptances:  0

 

Announcements:       

  • Carolyn Williamson: The launch party for Pretend Princess is tomorrow on Facebook from 4-7 PM.
  • Brooke Fossey: Our lost & found is full of found objects.  If you've lost something, maybe look there.  Unclaimed objects will be disposed of.
  • Harry Hall: UTA Write Club is tomorrow.  Also, Harry wil be at the Runners' Shop from 6-7 PM signing copies of The Pedistriannes.
  • Melissa Lenhardt: Sisters in Crime this Sunday from 2-4 PM at the Frisco Public Library features Steve Manning on "how to survive a conference."
  • Tex Thompson: The Writers Bloc, April 1, subject is "a spoonful of romance sugar."  Be there or be quadrilateral.
  • Candice is still accepting shoes for the Fishbowl Radio shoe drive.
  • Stacy Khunz: the LIFT school supply drive starts next week. Stacy won't be here, so Karen will accept donations.
  • Leanne Robinson says thank you for the get well card.

 

 

Conference News:   

  • David Wolverton will be at the conference teaching classes.

 

 

 

Time adjourned: 1915

Total attendance: 44

3-29-17

A:

03/29/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  None

 

Time meeting called to order:  1907 (7:07 pm)

Business Reports:      None

                                               

 

Visitors: 0

New Members: 0

 

Submissions: 39 (All from Tom Bont and Brian Tracey)

 Rejections: 10

Acceptances:

  • Carolyn Williamson: full request
  • Melissa Lenhardt: interview with the Dallas Morning News
  • Karen Farrell: 3 full requests
  • Brian Tracey: full request
  • Alex Martinez: Chinese movie rights to Monster sold.

 

 

Announcements:       

  • Brian Martin is starting a horror writing group in June.  The group will meet bi-monthly at McFarlane House.  Memberships are $50/year.
  • John Bartell has been published in Flash Fiction Online.
  • AllenCrowley: Jeffrey Eugenides will be speaking tomorrow at SMU.
  • Tom Bont is doing a book talk at Last Word Bookstore Sunday from 3-5 pm
  • Tracey Primm: Walk-In is a finalist in the Lamda Literary awards for Best Mystery.
  • Karen Farrell is collecting donations for LIFT.
  • Rosemary Clement: Writers Guild of Texas will meet April 11 from 9 AM- noon at the Richardson Civic Center.
  • Brooke Fossey: Remember the Writers Bloc this Saturday and the DFWWW 40th anniversary party September 9th.

 

Conference News:   

  • None

 

 

 

Time adjourned: 1923

Total attendance: 35

 

4-5-17

A:

04/05/17 BUSINESS AND GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacy Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

 

Officer(s) absent:  None

 

Time meeting called to order:  1907 (7:07 pm)

Business Reports:     

Financial Report: Karen Farrell

  • We were up $15,000 in March
  • We were then down $24,000 for Conference expenses
  • We are $2000 up from this time last year

 

Membership: Rosemary Clement

  • We have 177 paid members
  • We have a new $10/mo subscription plan for memberships.  You still have to have paid for a year to get the Conference discount.

 

Conference report: Steve Manning

  • 30 days till DFWCon.  Register now.
  • The member rate and the hotel discount expire on April 13.

 

Old Business: None

New Business: None

 

Meeting closed: 7:11                         

 

Visitors: 2

New Members: 1

 

Submissions: 18

 Rejections: 7

Acceptances: 

  • Melissa Lenhardt: blog post accepted by the DFWWW
  • Tom Bont: Story accepted by Moon Magazine
  • Alex Martinez: There's a new German edition of Gil's All Fright Diner.
  • Ed (someone): Short story in Avending Magazine
  • David Goodner: Latest MS accepted by his agent

 

Announcements:       

  • Melissa Lenhardt: Article about Sawbones in Dallas Morning News
    • Good Morning Texas appearance April 10.
    • Book Launch Party at Half-Price Books on April 11

 

 

 

Conference News:   

  • None

 

 

Time adjourned: 1920

Total attendance: 35

 

04/05/17 Board Meeting Minutes

 

Officers         

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacy Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

 

Absent:  None

Members attending: Tex Thompson, Gary Johnson, Jason Myers

 

 Time Meeting called to Order:  1819 (6:19 pm)

 

Business:

Financial Report – Karen Farrell

  • March funds are down $9000 from last month due to Conference expenditures
  • Overall, the Workshop is $2000 up from this time last year
  • Brooke: Both Karen (workshop treasurer) and Shawna (conference treasurer) are retiring at the end of their current terms.
    • We're discussing moving our financials to QuickBooks cloud service
    • Pros: more timely reporting.  Ease of access.  Ease of transition.  Legitimacy.
    • Cons: monthly cost of around $30.
    • Motion to adopt QuickBooks passes unanimously.

 

Membership Report – Rosemary Clement

  • 177 paid members

 

Social Media Report-- Brian Tracey

  • The Writers Residency page has been turned off
  • Brian is updating Facebook once a day with shares of literary-interest articles to good effect
  • The Twitter account is moving more slowly

 

Philanthropy-- Stacy Khunz

  • Stacy is interviewing two prospects to represent LIFT at the writers' conference

 

Writers Bloc-- Tex Thompson/Brian Tracey

  • The last Writers Bloc was very successful.  About 35 in attendance. 4 new member prospects.
  • The next one will have a topic and promotional message for the Conference, and Conference members in attendance.
  • There are already 40 RSVPs.

 

Conference-- Steve Manning

  • 7 memberships sold today.
  • Overall sales are way down.  We have 252 sold, and need around 300 to break even. 
  • The Conference Committee is cutting costs in response to the lower attendance projections
    • Cancelling director's dinner
    • Cancelling meals for VIPs
  • They are also trying new venues to increase income
    • Groupon packages for special workshops
    • Google adds
    • Flyer distribution to veterans' groups
  • Advertising the educational discount to draw in more teachers
  • Brooke will send out another email to the Workshop
  • The Board will look into contacting past attendees who are not registered at this time.

 

Writers Residency-- Jason Myers

  • The Residency has been canceled due to lack of interest.  Refunds have been issued to the 16 entrants.
  • Related-- Jason and Brooke have submitted our first inquiry for grant funding.

 

 

40th Anniversary: Brooke Fossey

  • The venue is booked.
  • Catering and venue have come in at $5000, without a servers.  The budget was $4500.  At this point, it is unlikely we will find lower bids.
  • Motion to spend $1000 from the Workshop passes.

 

WORDFest: Tex Thomson/Brooke Fossey

  • The DFWWW has not yet put in its door prize (requested for having a table at the event).  Brooke motions to give away a free membership.
  • Motion approved.

 

 

 

Meeting adjourned:  1905

 

Dates of next Board meetings:        

May 3, 2017

June 7, 2017

July 5, 2017

August 2, 2017

September 6, 2017

October 4, 2017

November 1, 2017

December 6, 2017

January 3, 2018

February 7, 2018

March 7, 2018

April 4, 2018

 

4-12-17

A:

04/12/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent:  Stacey Khunz, Brian Tracey, Rosemary Clement

 

Time meeting called to order:  1902 (7:02 pm)

Business Reports:      None

                                               

 

Visitors: 1

New Members: 0

 

Submissions: 3

 Rejections: 2

Acceptances: 

  • Candice Watson got a new job.  Totally counts.
  • Antonia likes to remind us once in a while that she has an ongoing newspaper column.

 

 

Announcements:       

  • Gerry Glaydos is ambulatory again.  He says thanks for the well wishes.
  • Rob Divenes has published MAGIC NURSE BEDSIDE ARTIST and has donated a copy to the library.
  • Melissa says thanks so much for your support with the SAWBONES launch.
  • Harry Hall is one step closer to a Pedestriannes screenplay.
  • Tex says thanks for your help at WORDFest (which was awesome).  She has some T-shirts left.
  • Anne Neugebower will be speaking at the next Writers Bloc about pitching and networking.

 

 

Conference News:   

  • Tomorrow is the deadline for the DFWWW rate and the hotel discount.

 

 

Time adjourned: 1915

Total attendance: 43

4-19-17

A:

04/19/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent: None

 

Time meeting called to order:  1905 (7:05 pm)

Business Reports:      None

                                               

 

Visitors: 1

New Members: 1

 

Submissions: 8

 Rejections: 6

Acceptances: 3          

 

 

Announcements:       

  • DFWWW 40th Anniversary Party: September 9, at the Irving Arts Center.  Plated dinner, entertainment, fabulous door prizes!  Buy your tickets now.
  • This week's Writers Bloc at 2PM at the TCC Northeast Campus will be about networking and pitching.  Great timing if you were going to the DFW Writers Conference...

 

 

Conference News:   

  • There are 2 1/2 weeks until the Conference
  • The Members Only reception will be Friday, May 5, at 6:30 PM in the 3rd floor conference room at the Sheraton hotel.

 

 

Time adjourned: 1915

Total attendance: 39

 

4-26-17

A:

04/26/17 GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacey Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

Officer(s) absent: Rosemary Clement

 

Time meeting called to order:  1903 (7:03 pm)

Business Reports:      None

                                               

 

Visitors: 3

New Members: 1

 

Submissions: 8

 Rejections: 0

Acceptances: 0          

 

 

Announcements:       

  • Carolyn Williamson will be presenting on "How to plot with post-its" at RomanceCoffeeTime.com
  • The DFW Writers Workshop will have a panel at the Dallas Book Festival, featuring A Lee Martinez, Rosemary Clement, and other members
  • The DFWWW got a write-up in the Dallas Morning News Sunday author section.  We're famous.
  • DFWWW 40th Anniversary Party: September 9, at the Irving Arts Center.  Plated dinner, entertainment, fabulous door prizes!  Buy your tickets now.

 

 

Conference News:   

  • The Conference is May 6-7.
  • The Members Only reception will be Friday, May 5, at 6:30 PM in the 3rd floor conference room at the Sheraton hotel.

 

 

Time adjourned: 1915

Total attendance: 42

5-3-17

A:

05/03/17 BUSINESS AND GENERAL MEETING MINUTES

 

Officers

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacy Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

 

Officer(s) absent:  None

 

Time meeting called to order:  7:03

Business Reports:     

  • Financial Report – Karen Ferrell
    • $124,000 in conference accounts
      •  
  • Membership - Rosemary Clement
    • 173 active members
    • There are only 2 ways to pay dues: Yearly ($100) or Monthly ($10/mo)

 

Old Business:

  • None

 

New Business:

  • None

 

Meeting closed: 7:06                         

 

Visitors: 0

New Members: 0

 

Submissions: 5

 Rejections:  0

           

Acceptances:  0

 

 

 

Announcements:       

  • DFWWW 40th Anniversary Party: September 9, at the Irving Arts Center.  Plated dinner, entertainment, fabulous door prizes!  Buy your tickets now.
  • Harry Hall met with local filmmaker Marla Watson, who has offered to represent his PEDESTRIANNES screenplay.

 

Conference News:   

  • The Conference is May 6-7.
  • The Members Only reception will be Friday, May 5, at 6:30 PM in the 3rd floor conference room at the Sheraton hotel.

 

 

Time adjourned: 1913

Total attendance: 42

 

 

05/03/17 Board Meeting Minutes

 

Officers         

President:                               Brooke Fossey

First Vice President:             Rosemary Clement

Second V.P.:                          Candice Watson

Treasurer:                              Karen Ferrell

Secretary:                               David Goodner

Director of Special Projects:   Stacy Kuhnz

Director of Communications: Brian Tracey

Conference Chair: Steve Manning

 

Absent:  None

Members attending: Jason Myers, Gary Johnson, Tex Thompson, Shawna Smith

 

 Time Meeting called to Order:  1803 (6:03 pm)

 

Business:

Financial Report – Karen Farrell

  • $124000 in Conference accounts
  • Karen has started the 2016 tax return
  • Per Brooke, we need to look into additional documentation of our non-profit status.

 

Membership Report - Rosemary Clement

  • 173 active members

 

Conference Report - Steve Manning

  • The 2017 conference will break records for attendance and most tickets sold
  • Despite heroic efforts, the conference is still likely to take a loss of around $20,000.  This is much better than the loss anticipated last month.
  • Lessons for next year
    • Narrower early-bird window.  We had a lot of early sign ups, which is good, but costs us some profit margin
    • Less expensive venue.
    • Better projections of 1-day tickets.  Those were a new item, and our predictions weren't very good
    • Not paying keynote speakers.  The money we paid was not offset by ticket sales.
    • New revenue streams like expanding the editing workshops and more merchandising.
  • Latest update: Severe weather may prevent 6 guests from attending.  The Conference Committee is looking at flying them in early, which will incur some extra costs.
  • Per Brooke, the Conference Committee needs to be ready to implement QuickBooks in 3 months.

 

Writers Bloc - Tex Thompson

  • Tex is busy until mid July.  This leaves 3 options for the summer program
    • Just skip the summer
    • have a substitute host
    • Do on-line events all summer, which will also save some money
  • The Board agrees on option 3.

 

Philanthropy Report - Stacey Khunz

  • LIFT presence at the Conference is on schedule.
  • We need to advertise them on the DFW Con Inner Circle Facebook group.

 

Elections

  • VP1, Director 2, and Secretary are up.  Rosemary, Brian, and David are not running for reelection.
  • Brian would like to discuss his idea for an Executive Board at the next planning meeting in July.

 

Arlingcon - Tex Thompson

  • The APLS has invited us to participate again
  • Panels last year were not well received
  • Rosemary will discuss with the Library liaison some kind of mini writing workshop.

 

 

 

Meeting adjourned:  1954

 

Dates of next Board meetings:        

June 7, 2017

July 5, 2017

August 2, 2017

September 6, 2017

October 4, 2017

November 1, 2017

December 6, 2017

January 3, 2018

February 7, 2018

March 7, 2018

April 4, 2018

May 2, 2018


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