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Minutes: Friday, June 11, 1999

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Present: Giovanni Carmosino, Anuschka Curau, Simon Hicks, Simone Ingold, Matt Kimmich, Thomas Senn, Sripriya Sitaraman.

Excused: Werner Senn; Tobias Stöckli (in AUS).

Agenda

  1. Election
  2. Bank account
  3. Pidgeon hole
  4. Folder(s)
  5. Application Form
  6. Next meeting
  7. List of members
  8. Guidelines

1. Election:

Chair: Giovanni Carmosino
Secretary: Anuschka Curau
Treasurer: Sripriya Sitaraman
Cellar-person: Thomas Senn

2. Bank account:

To be organized by Sripriya

3. Pidgeon hole:

Sripriya will tell the Secretaries of the English Department

4. Folder(s):

A folder will be kept in cupboard SCC 22, 2nd from the right, top shelf) in the English Department.

5. Application Form:

Draft to be discussed in the next meeting will be prepared by Matt and Giovanni.

6. Next meeting:

The next meeting will be held on either Wednesday, 8th of September at 16.15 or on Friday, 10th of September, both dates should be kept free.

7. List of members:

Will be written by Anuschka and put in the folder / pidgeonhole where one may pick it up

8. Guidelines:

This topic still has to be discussed. Especially issues such as: "duties and aims of the Arts Council", castings (open, closed) and money (profit?)

Minutes by Anuschka Curau, September 7, 1999

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