<div dir="ltr">Hey folks, <br><div><br></div><div>Sorry for the delay, but here are the minutes from the planning meeting. I forgot to take attendance also, so you if were there and don't see your name, please let me know so I can add you. Also, if you would like this another format, please let me know. </div><div><br></div><div>Thanks,</div><div><br></div><div><p class="MsoNormal" align="center" style="margin:0in 0in 0.0001pt;text-align:center;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">Strategicon 2020 Planning Meeting Minutes, 27 October 2019</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">In
Attendance: Mike James, Chris Carlson, Melissa and Brandon Weiss, Fred Upton</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">Via Discord:
Eric Aldrich, Victor Bugg, Tracy and Mike Fryer, Eric Downing, Tara Leederman,
Karla Freeman, Jason DuVall, Shane Sauby, David Holt. William Hillstrom</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">. Lunch –
Really should be brunch by now, but copy paste is so easy. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">I.
Announcements</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 1.
Website Security Audit done. – Thanks to Robert Prag. We have his report and
are working on getting them fixed. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 2. Corporate reorg coming – While it sounds
ominous, it’s something tax related that will likely allow people to buy into
the con, as previously promised. Tax info needs to be done by end of year, but
buy-in would be next year, with plenty of notice. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">II. This
Year</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> A. Gateway 2019</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 1. How'd we do? – 2440+. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 2. What went right – Pre-reg was good.
Yearly pass purchases were very good. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 3. What went wrong – City screwed up
parking. Math trade and virtual flea market badges, or lack thereof. The
wonderous exploding GM. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> B. Overall – Total attendance 7050 for the
year. Well done everyone. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> C. Goals from last year</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 1. 2500+ for Orccon and Gateway,
2200+ for Gamex – Nope, nope, and nope. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 2. 101’s for all departments –
Yes, but still going to expand them. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 3.
Checklists for all departments – We got one. Two if you count Eric. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 4. Avoid burnout – So far so
good. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 5. Update business cards – Should
be done, but if you need cards, let Eric A know. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 6. Send from <a href="http://strategicon.net">strategicon.net</a> –
You should have a hearty laugh at this, we sure did. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 7. More notable guests – Yes, but
still looking to get more. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">III. Next
Year</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> A. Goals</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 1. 2500+ for Orccon and Gateway,
2200+ for Gamex – Cross your finger folks. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 2. 101’s for all departments – We
learned LARPs =/= Furries. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 3.
Checklists for all departments – This actually came in handy, what with Shane’s
rebellious gall bladder. Would be nice if we could all have that safety net in
place. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 4. Avoid burnout – Carlson
recommends Kraken and Dr. Pepper. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 5. Get a handle on the math
trade/virtual flea market – Will set up a meeting with the organizers, maybe
have a $5 single event charge for those without badges. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 6. Send from <a href="http://strategicon.net">strategicon.net</a> –
Laugh long, laugh deep. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 7. More notable guests – In
progress. If you have requests or leads, talk to Victor. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 8. More notable special events –
Get creative. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 9. Corporate restructure – Back
end taxes this year, other stuff next year. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> B. Special Guests & Events – Luke
Gygax, Todd van Hoosier, Calliope Games, Meeple People, Brotherwise Games. If
you have anyone else, get them to Victor. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> C. Marketing – Updating the local store
list so we can be more involved with them. Also looking for more marketing
volunteers. Looking to target websites and groups, get ideas to Eric Downing. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> D. Budgets – Room prices going up, keep
that in mind. Otherwise things remain as per usual. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> E. Web Site status update – Please check
the website. Use it, abuse it, get feedback to Tanya. Get her info for specials,
even if it is a placeholder for details for later. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> F. Price changes</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 1. None for attendees! Slight change
for dealers</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 2. Effective Immediately.</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> G. Issues and other important stuff</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 1. Documentation (checklists) –
Pasted three times! That’s how important this is. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 2. Storage migration – We will be
taking over storing and moving all the gear. Details TBD, but target is by end
of year. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> 3. Paypal migration – New refund
policy blows, not sure the exact fix yet, but something will be done. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">IV. The
Future and Beyond</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> A. At Hilton until 2025</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">V. Q&A</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;text-indent:0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">Long conversation about single events. Will spark an internal discussion
and we will have some sort of policy hopefully in place for Orccon. </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"> A point was made after the
meeting ended about the Code of Conduct. Adventurers League asks about ours
every time before we get events from them, and they are continually pointed to
old conbooks. We should have the code posted on the website, and even on signs
at the con. Something to be addressed. </p></div></div>