Board of Directors Minutes
7/11/2007
Present:
Stan
Ashbrook, Frank Bucca, Dave Dockery,
Vern Goheen, Millie Jones, Carol King,
Lynne Robertson, &
Howard Smith
Absent:
Jim Boynton
Members/Others:
Jacinthe Daigle-Dixon
I.
Open
-
Approved Minutes of June meeting -
Yes=7, No=0
-
Treasurer's Report:
Mar: $33,574
Apr: $31,712
May:
$27,806
Jun:
$27,751Membership Report:
Mar: 886
+ 172
Associates
= 1,058
Apr: 889
+ 169
Associates
= 1,058
May: 887
+ 166
Associates
= 1,053
Jun: 884
+ 172
Associates
= 1,056
II.
Speakers
| Jul |
Henry R. Elam:
Voice Factor (computer & voice technologies) |
III.
Old Business
-
Resource Center: The Town Hall
meeting generated some volunteers. Overall, the Resource Center is staying
cleaner. We do need a new vacuum cleaner.
- Committees:
We
have a Publicity Committee: Ed Watzel, Judy Schnepper, & Beverly Asselin
!
Seminars:
Jan McNulty, Jim Boynton, June
Hollister, and Stan Ashbrook continue to teach.
Website Updates:
http://snowbirdonline.com was created
by Tom Lembke. Now we'll tweak it.
Equipment:
Digital Video SIG requested better speakers on the SIG computer. Frank
Bucca will find some for us.
Alternative uses of Center:
Socrates Cafe
delayed until fall.
SIG Windows:
We'll let members know they're available to hang
pictures, etc. Use poster putty please.
How can we reward our
volunteers? (Doc): Tabled
IV.
New Business
- Fun Stuff
CD (Doc):
Dale
Atchison is working on producing a CD that we can use for a fund-raiser.
-
Add Office Space (Doc):
It will cost roughly $280 / month to lease the rest of Suite K.
We voted to acquire the extra 300 sq. ft. in order to provide audio & video
editing bays (as well as storage space for our repair clinic).
Yes=8, No=0
-
Slide Copier
(Doc):
http://search.ebay.com/search/search.dll?from=R40&_trksid=m37&satitle=slide+copie
We may purchase one or more of
these so members can use their digital cameras to copy their 35mm slides.
|