Monday, May 23, 2005
MINUTES of the BOARD MEETING
1960 PC Users Group
Held at Denny’s Diner at 7730 Louetta
The meeting of the board of directors of the 1960 PC Users Group was called to order at 6:35 p.m. by President Bill Wright. Present were Bill Wright, Bill Franklin, Jean Franklin, Bob Argo, Jim Hug, Marg Krisman, Gary Toll, and Gene Jackson.
Copies of the minutes of the April meeting were distributed and approved by a motion made by Gary Toll and seconded by Bill Franklin.
The following reports were presented:
Treasurer
Copies of the treasurer’s report were distributed to the board members. The treasurer reported five membership renewals for the past month along with two new members. The third payment on the sale of the old projector was received. The change in the domain name was paid. Jim Hug moved to accept the treasurer’s report. The motion was seconded by Gary Toll, voted on and accepted.
Special Interest Groups
Copies of the SIG and general meeting attendance were distributed. It was suggested that various members with computer expertise in various fields be encouraged to lead the discussion at SIGs. The attendance was discussed.
New Business
Marj Krisman was congratulated on the changes she has made in the User’s web site. The pre-general meeting sessions were discussed and it was noted that they are a good source of new members. The question was raised as to whether notices of the meetings could be posted on the church marquee. The club’s computer was brought up for discussion. The question was raised as to whether the club needs a new computer for use at the SIGs. It was agreed that a survey should be made of the programs installed on the club’s computer and how many of them are used or needed. Marj Krisman was asked to provide a program on the club’s web site at the June 2 general meeting.
There being no further business, the board meeting adjourned.
Gene Jackson
Secretary