Board of Directors Minutes - 1/13/2010
Present: Stan Ashbrook, Rudy Crawford, Frank Bucca, Dave Dockery, Ed Mehew,
Chuck Oppermann, Lynne Robertson, Howard Smith and Chuck Vroman.
Absent:
Members/Others: 2 guests
I. Open
A.
Approved Minutes of December meeting - Yes= 8, No= 0.
B.
Treasurer's Report:
Aug: $23,710
Sept:
$24,439
Oct:
$25,136
Nov: $26,160
Dec: $24,540
C.
Membership Report:
Aug: 977 + 193 Associates = 1,170
Sept:
993 + 196 Associates = 1,189
Oct: 1011 +
196 Associates = 1,207
Nov: 1013 + 197 Associates = 1,210
Dec: 1039 + 213 Associates = 1,252
II. Speakers
Jan: Gene Barlow
Feb:
Mar:
April:
Future: Howard T Smith, Stan Ashbrook
III. Old Business:
A. Resource Center: $500 was approved for a security system Tom Kiehl will install. It will be installed next month. Doc will have his friend check the A/C.
B. Monthly Meeting: A new contract has been renegotiated for 30-day notice pending the availability of Suite ‘L’. The February meeting will be the last one in Largo.
C. Publicity Committee: Lynne Robertson will talk to them about the new location.
D. Seminars: No problems.
E. Website Updates: Tom Lembke will do the updates on the website until the new website is up and running. We may continue on U Stream. Chuck Oppermann will design new website. SmugMug will continue to be linked.
F. Alternative Uses of Center: No change.
H. Media Center: No problems.
I. SIG Stuff: Spreadsheet – Peter Summers will be leader. Chuck will start a new SIG on the first Wednesday called ‘Getting Things Done’. Roger Leer is still out.
Virginia Chilcote will be back next month. Carol King is back.
J. Classes: Phil Sullivan will start on Beginners XP on Mar 2. Chuck Oppermann will have a class for Windows 7 beginning Feb 5 for 5 weeks.
K. An e-mail vote approved $144 for 2 etups at the Computer Center and $200 to Sponsor 4 Meetups in Tampa. The money will be spent at Doc’s discretion.
L. We will have an Open house on Jan 30. Hours: 9 AM - 2 PM. Chuck Oppermann, Chuck Vroman and Kay Bazler will see that the projectors are installed.
M. The decision was made that no change in needed in our insurance coverage.
N. Kay azler has been working with the contractor and electrician on the new construction. He moved the drainpipes so they are in the east wall with no pillar.
A.
A computer will be needed for Unit ‘L’.
Meeting adjourned.
Respectfully submitted,
Lynne Robertson, Secretary