Board of Directors Minutes - 2/10/2010
Present: Stan Ashbrook, Rudy Crawford, Frank Bucca, Dave Dockery, Ed Mehew, Chuck Oppermann, Lynne Robertson, Howard Smith and Chuck Vroman.
Absent:
Members/Others: 4 guests

I. Open

A. Approved Minutes of January meeting - Yes= 8, No= 0.

B. Treasurer's Report:

Sept: $24,439
Oct: $25,136
Nov: $26,160
Dec: $24,540
Jan: $26,067

C. Membership Report:

Sept: 993 + 196 Associates = 1,189
Oct: 1011 + 196 Associates = 1,207
Nov: 1013 + 197 Associates = 1,210
Dec: 1039 + 213 Associates = 1,252
Jan: 1063 + 212 Associates = 1,275

II. Speakers

Feb: Genealogy – Howard T Smith, Stan Ashbrook
Mar: Human Adventure - Doc
April:
May: Office 2010 -

III. Old Business:

A. Resource Center: $500 was approved for a security system Tom Kiehl will install. It will be installed after “L” is completed. 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. Ed Mehew is corresponding with them about the cancelation.
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: Sylvia Gulkis requested another computer. Frank Bucca will supply it.
I. SIG Stuff: Chuck Oppermann will contact Virginia Chilcote.
J. Classes: Phil Sullivan will start on Beginners XP and Beginners 7 on Mar 1. Chuck Oppermann will have a class for Windows 7 beginning March 19 for 5 weeks.
K. An e-mail vote approved $144 for 2 Meetups at the Computer Center and $200 to Sponsor 4 Meetups in Tampa. The money will be spent at Doc’s discretion.
L. We had an Open house on Jan 30. 217 people registered.
M. Kay Bazler has been working with the contractor and electrician on the new construction. Frank Bucca has a computer for unit “L”.

New Business:

A. A motion was made and seconded to have a snack bar at the Monthly Meeting.
B. Questions were discussed concerning parking and handicapped spaces.
C. The minutes and agenda will be sent to all Board members.

Meeting adjourned.

Respectfully submitted,
Lynne Robertson, Secretary

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