Board of Directors Minutes
5/9/2007
Present:
Stan
Ashbrook, Jim
Boynton, Frank Bucca, Dave Dockery,
Vern Goheen, Millie Jones, Carol King,
Lynne Robertson, &
Howard Smith
Absent:
Members/Others:
Joel Mikesell
I. Open
- Approved Minutes of April meeting - Yes=, No=0
- Treasurer's Report:
Jan: $30,190
Feb: $32,032
Mar: $33,574
Apr: $31,712
- Membership Report:
Jan: 869
+ 162
Associates
= 1,031
Feb: 890
+ 168
Associates
= 1,058
Mar: 886
+ 172
Associates
= 1,058
Apr: 889
+ 169
Associates
= 1,058
II. Speakers
| May |
Bill Smith:
Digital Scrapbooking |
| Jun |
Motaz: Investment
& Excel |
| Jul |
Henry R. Elam:
Voice Factor (computer & voice technologies) |
III. Old Business
- Resource Center:
The front door has finally
been fixed! We paid the $2,874.31 electric bill, and requested detail
billing. The landlord has agreed.
We still need a key to the electric service and will
request it again.
- Committees:
Looking for:
Publicity Chairman. We have been turned down again, but we continue to
look in new areas. Doc is using the e-pinellas listserv.
-
Seminars:
Jan McNulty, Jim Boynton, & June
Hollister continue to teach.
-
Web Updates:
MySpace:
we have a basic site, but we need to send new content to our builder.
Website:
Tom Lembke is working towards revamping our site.
B&B Editor:
Virginia Chilcote has agreed to be our Editor. Jim Cook will publish her
output to our website.
-
Purchase external CD/DVD burner & external hard drive:
Tom Lembke purchased the burner. Doc also told him to purchase a large
external hard drive for the SIG's use.
-
Alternative uses of Center:
We voted to try out a Socrates Cafe for 3 months.
Yes=8, No=1
-
SIG Windows:
George purchased and installed foam boards so that they
may be used for decoration.
IV. New Business
-
Purchase Vista Laptop for Doc's Use: Up
to $2,000
Yes=7, No=0, Abstain=2
|