Monday October 24, 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. Also present were Bob Argo, Jim Hug, Gary Toll and Gene Jackson.
Copies of the previous board meeting held October 3, 2005 were distributed to the board members and there being no corrections, Bob Argo moved to accept the minutes as written. The motion was seconded by Gary Toll.
The following reports were presented:
TREASURER
The treasurer’s report dated October 24, 2005 showing a checking account balance of $5615.39 is attached.
SPECIAL INTEREST GROUPS
There was no report available for Special Interest Groups.
OLD BUSINESS
The election of officers and board members was discussed. The slate of officers will be the same as last year with the need for a Membership chairman and an additional board member. Several persons were discussed as possible candidates for board positions. The slate of officers is to be voted on at the November general meeting.
NEW BUSINESS
A number of topics came up for discussion, among them being more space for special interest group meetings, the poor quality of the internet connection in room 30, the possibility of expanding in to adjoining rooms in the annex, movement of the projection screen and internet connection in room 30, and the possibility of running in to conflicts in the use of other rooms. A discussion followed of the needs of Gary Toll for the November General Meeting. Both November and December General Meetings will be in the activity center.
There being no further business, the meeting adjourned at the motion of Jim Hug. The motion was seconded by Gary Toll and the meeting adjourned.
Gene Jackson
Secretary