TBCS Board of Directors Minutes - 5/12/2010
Present: Frank Bucca, Dave Dockery, Chuck Oppermann, Lynne Robertson, Howard Smith and Chuck Vroman.
Absent: Stan Ashbrook, Rudy Crawford, Ed Mehew
Members/Others: guests

I. Open

A. Approved Minutes of April meeting - Yes= 6, No= 0.

B. Treasurer's Report:

Dec: $24,540
Jan: $26,067
Feb: $26,731
Mar: $25,486
Apr: $24,389

C. Membership Report:

Dec: 1039 + 213 Associates = 1,252
Jan: 1063 + 212 Associates = 1,275
Feb: 1069 + 214 Associates = 1,283
Mar: 1076 + 221 Associates = 1,297
Apr: 1077 + 221 Associates = 1,298

II. Speakers

May: Office 2010 – Chuck Oppermann
June: Genealogy - Howard T Smith
July: Photo – Stan Ashbrook
Aug:
Sept:

III. Old Business:

A. Resource Center: Lights are still out in Atrium. Tom Kiehl will install security cameras. SIG leaders will be reminded to check locks.
B. Clinic: OK
C. Unit ‘L’: Oil the door. Chuck Oppermann explained the speaker setup.
D. Monthly Meeting: Need ribbon to block off east side. Speaker should talk to both sides of the room. May need to allow people to enter NW door.
E. Media Center: OK
F. Alternative Uses of Center: Jim Boynton will try to get a Flickr group to meet here.
G. Website: Sam Richardson has redesigned and it will be up soon.
H. SIG Stuff: Mac, Excel, PowerPoint, Video, GTD, Spreadsheet and Computer Chat will close for the summer.
I. Classes: Scrapbooking is scheduled for June.
J. Seminars: None scheduled at this time.
K. Publicity Committee: Nothing now.
L. Senior Technology Faire: Looking for speakers.
M. The FACUG cruise: Scheduled for Jan 23-27, 2011.

New Business:

A. Change of Directors: The board accepted the resignation from Charles Oppermann with regret. Passed. He will be replaced by Jim Boynton. Passed.
B. Signs: Lynne Robertson will get a sign for the atrium and inquire about adding a sign to the main sign at the entrance. We will name the SIG room the Dave P Dockery SIG room and the Clinic will be named the Frank Bucca Clinic. Passed.
C. Bulletin Editor: Doc will continue.
D. Bits & Bytes Editor: Stew Bottorf will be contacted.
E. Ed Mehew will pay the $25.00 refund to those who went on the FACUG cruise.

V. Adjournment

Respectfully submitted,
Lynne Robertson, Secretary

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