Board of Directors Minutes - 3/10/2010
Present: Stan Ashbrook, Rudy Crawford, Frank Bucca, Dave Dockery, Ed Mehew, Chuck Oppermann, Lynne Robertson, Howard Smith and Chuck Vroman.
Absent:
Members/Others: 7 guests
I. Open
A. Approved Minutes of February meeting - Yes= 8, No= 0.
B. Treasurer's Report:
Oct: $25,136
Nov: $26,160
Dec: $24,540
Jan: $26,067
Feb: $26,731
C. Membership Report:
Oct: 1011 + 196 Associates = 1,207
Nov: 1013 + 197 Associates = 1,210
Dec: 1039 + 213 Associates = 1,252
Jan: 1063 + 212 Associates = 1,275
Feb: 1069 + 214 Associates = 1,283
II. Speakers
Apr: Human Adventure - Doc
May: Office 2010 -
June:
III. Old Business:
A. Resource Center: Tom Kiehl has hardware for the security system. Doc will have his friend check the A/C.
B. Monthly Meeting: The monthly meeting is canceled for March.
C. Publicity Committee: Prepared for new location.
D. Seminars: Nothing new planned.
E. Website Updates: Chuck Oppermann discussed the new website design. Tom Kiehl demonstrated his website. We will have a meeting to develop plans.
F. Alternative Uses of Center: iPhone developers are to be invited to use the RC for two upcoming meetings. We will revisit the question in four months.
H. Media Center: Frank Bucca has a computer ready and installed.
I. SIG Stuff: Nothing new.
J. Classes: Phil Sullivan will start on Beginners Vista and Beginners 7 on Mar 29. Chuck Oppermann will have a class for Windows 7 beginning in April for 5 weeks.
K. The projectors are installed. We approved $1000 for Stan to purchase the parts to connect the computers to the projectors in L & J.
M. Kay Bazler and George David have been working with the contractor and electrician on the new construction. Frank Bucca has a computer for unit “L”.
New Business:
A. Kindness at the Resource Center. Doc will host a meeting of members to get ideas for Random Acts of Kindness.
Meeting adjourned.
Respectfully submitted,
Lynne Robertson, Secretary
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