Board of Directors Minutes
3/14/2007
Present: Jim
Boynton, Frank Bucca, Dave Dockery,
Millie Jones, Carol King,
Lynne Robertson, &
Howard Smith
Absent: Vern Goheen
Members/Others:
Bill De Lucia
I. Open
- Approved Minutes of February meeting - Yes=7, No=0
- Treasurer's Report:
Nov: $27,687
Dec: $28,235
Jan: $30,190
Feb: $32,032
- Membership Report:
Nov: 850
+ 151
Associates
= 1,001
Dec: 848
+ 152
Associates
= 1,000
Jan: 869
+ 162
Associates
= 1,031
Feb: 890
+ 168
Associates
= 1,058
II. Speakers
| 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.
Lynne is going to draft a
letter to the landlord to try once again to get them to help.
- Committees:
Looking for:
Publicity Chairman. Beverly Asselin told Millie that she would check the
little local papers. Lynne submitted to the Clearwater Times. Doc
will ask Del Bower.
-
Seminars:
Training slowing down now, but
we've had a busy Spring.
-
Website Updates:
MySpace, Webmaster, & B&B Editor.
-
RAK:
February 15th at the Palm Harbor
Library went off without a hitch or glitch. We didn't have any no-shows and we
were able to improve ALL computers.
-
FACUG Conference:
Ron Kalmin, Carol King, Jim Boynton,
William McKenney, & Dave Dockery
attended. Doc asked BoD to approve an extra $50 for both Carol King & Jim
Boynton because they did not have roommates at the conference.
Y=7, N=0
-
Moving money to higher interest accounts:
We
voted (Y=7, N=0)
to move to Wachovia: $10k for a 7-month CD and $10k for a 24-month step-rate CD.
We’ll move the rest to an interest-bearing checking account.
-
Purchase external CD/DVD burner & external hard drive:
Tom Lembke was given permission to purchase.
-
Alternative uses of Center:
Doc wants to start a Socrates Cafe at the Resource Center, but we're only
lukewarm to the idea at the moment. We've taken no action
IV. New Business
-
Seniors'
Conference support:
The St. Petersburg Computer
Conference is having major problems getting attendees. Doc asked the
Board to provide $300 to provide admission for 20 TBCS members.
Y=6,
N=0, 1 abstention.
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