1 - Welcome
2 - Minutes from November – posted on web
3 – Tri-M Chair – Decided to nominate Krista Voorhees, Steven Cocchiola, S and Harriet Thomas to see if one of them will chair.
4 – Website – Good job Chris
5 – Next Meeting – Devon can't do first Monday – move to Feb 15 – Possibly have Bill Davis with post S/E report – Next meeting includes committee members
6 – Convention Reception – food will be ordered this week.
7 – Newsletter – Deadline for January 22 for submissions and publish Feb 3.
8 – JH LGAE – need info from Jill re: how do directors feel about the 4th judge. Was there a increased fee to each ensemble for the extra judge?
9 – LGAE HS – Are we set? Have hosts and lisa manning contact each other to makes sure they understand their division of labor.
10 – See 5
11 – Forgetting? Any issues?

Catering for S/E events.
Send Novotney info to Devon. Evite for D4 events?I will handle arranging meals for S/E events.