1. Approved Minutes of July meeting - Yes=6, No=0
2. Treasurer's Report:
   Apr: $31,712
   May: $27,806
   Jun: $27,751
   Jul:  $27,625
3. Membership Report:
   Apr: 889 + 169  Associates = 1,058
   May: 887 + 166  Associates = 1,053
   Jun: 884 + 172  Associates = 1,056
   Jul:   880 + 173  Associates = 1,053

II. Speakers

1. Resource Center: Lynne purchased a new vacuum cleaner for us.  We need to get a key for entrance to the roof from our landlord.  We need to fix the outside door to the new addition so that it will only permit exit.
2. Committees: Ed Watzel, representing our new Publicity Committee, asked some adminitstative type questions about where they get their info, do they have a budget, etc.  We'll work together to help them get started.
3. Seminars: Jan McNulty, Jim Boynton, June Hollister, & Stan Ashbrook continue to teach.   June Hollister, Phil Sullivan all have new entries.
4. Website Updates: Website is published.  It needs auditing, but Tom Lembke did a great job.
5. Equipment: New A/V lab will start with 2 editing bays - one for audio and one for video.  Doc wants a Lightscribe DVD burner on the video computer.  We will also consider puchasing a slide scanner and a holder to attach to their digital cameras so members can copy their 35mm slides.
   http://search.ebay.com/search/search.dll?from=R40&_trksid=m37&satitle=slide+copie
6. Alternative uses of Center: Socrates Cafe scheduled for Wednesday, October 24.
7. Basics & Web 2.0 Initiative:  Doc has been teaching Windows and Internet basics during the Novice classes.   Sally Anne Dishong will present "Squidoo", and Joel Mikesell will present "MySpace".
8. Fun Stuff CD (Doc): Dale Atchison is working on producing a CD that we can use for a fund-raiser.
9. How can we reward our volunteers? (Doc): Tabled again

IV. New Business

1. Open House & RAK (Doc): Sat Oct 27th  We need chairperson.  Doc will ask for one at the monthly meeting.
2. Senior Health Fair (Doc): We voted to sponsor a table at the Palm Harbor Parks & Recreation Dept. Senior Health Fair for $100  Yes=7, No=0
3. FACUG Fall Conference on Oct. 6 (Doc):  We voted to give 5 members $100 each to attend.  Yes=7, No=0
4. Women's Club Publicity Luncheon (Millie): We voted to send 5 members to this luncheon on Sep 27 for a total of $75  Yes=7, No=0