TBCS Board of Directors Minutes - 6/15/2010
Present: Stan Ashbrook, Jim Boynton, Frank Bucca, Rudy Crawford, Ed Mehew, Lynne Robertson, Howard Smith and Chuck Vroman.
Absent: Dave Dockery
Members/Others: 6 guests
I. Open
A. Approved Minutes of May meeting - Yes= 8, No= 0.
B. Treasurer's Report:
Jan: $26,067
Feb: $26,731
Mar: $25,486
Apr: $24,389
May: $23,258
C. Membership Report:
Jan: 1063 + 212 Associates = 1,275
Feb: 1069 + 214 Associates = 1,283
Mar: 1076 + 221 Associates = 1,297
Apr: 1077 + 221 Associates = 1,298
May: 1089 + 221 Associates = 1,310
II. Speakers
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’: Wiring complete
D. Monthly Meeting: OK
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. Will begin publicizing Beginners 7.
J. Seminars: None scheduled at this time.
K. Publicity Committee: Nothing now.
New Business:
A. Bulletin Editor: Doc will continue.
B. Bits & Bytes Editor: Stew Bottorf will be contacted.
C. Doc will provide the list of $25.00 refunds to those who went on the FACUG cruise.
D. Ed Mehew asked that a dues increase be discussed at the next meeting.
E. Add ‘pay by bank’ to renewal card and application blank.
F. Chuck Vroman will hold Q & A on the west screen to move crowd to west side of room.
V. Adjournment
Respectfully submitted,
Lynne Robertson, Secretary
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