Board of Directors Minutes
1/10/2007
Present: Jim
Boynton, Frank Bucca, Dave Dockery, Vern Goheen, Millie Jones,
Lynne Robertson,
&
Howard Smith
Absent:
Donald Flinton,
& Chuck Vroman
Members/Others:
Bill De Lucia & Carol King
I. Open
- Approved Minutes of December meeting - Yes=7, No=0
- Treasurer's Report:
Sep: $28,506
Oct: $28,844
Nov: $27,687
Dec: $28,235
- Membership Report:
Sep:
839 + 148
Associates
= 987
Oct:
??? + ???
Associates
= ??? - database problems
Nov: 850
+ 151
Associates
= 1,001
Dec: 848
+ 152
Associates
= 1,000
II. Speakers
| Jan |
Dave Gussow & John Torro |
| Feb |
Gene Barlow:
Vista |
| Mar |
Joe & Monica
Schmitt: iPod & iTunes |
| Apr |
Sunbelt Software |
III. Old Business
- Resource Center:
Air
conditioning, front door, & light outside clinic door are still undone.
Chuck Vroman is going to take one more crack at resolving.
- Committees:
Looking for:
Publicity Chairman - Linda Gagnon will answer in January.
-
Seminars:
Photoshop, eBay, Online Business. Coming from Jim Boynton: Backup, Digital
Camera, Picasa, & CD Burning. We are in the process of becoming a training
center.
-
Website Updates:
Looking for
Webmaster & B&B Editor.
-
Christmas Party:
We had a great Christmas party at Cafe 13 on Sun., Dec. 17th!
-
Speaker System & Lectern:
We voted to buy a lectern for $750. Yes=7, No=0
- Open House:
We have 17 volunteers. Millie suggested a $100
prize drawing at Open House and BoD approved. Yes=7, No=0
We also approved
$200 for
Millie & Lynne to
buy food. Yes=7, No=0
- Sponsorship:
This issue has been withdrawn by its sponsors.
- RAK:
Thursday, February 15th at the Palm Harbor Library.
IV. New Business
-
We won another Jerry Award from APCUG for our RAK computer clinics!
They gave us an Honorable Mention which includes a $250 cash award.
-
Doc asked for some money for some of our members to attend the FACUG spring
conference. We voted to give $100 per attendee for up to 8 members.
Yes=6, No=0
-
Chuck Vroman resigned because he is moving to the east coast. We
voted to approve Carol King in his stead.
Yes=6, No=0
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