Monday, September 26, 2006
MINUTES of the BOARD MEETING
1960 PC Users Group
Held at Denny’s Diner at 7730 Louetta
The September meeting of the Board of Directors of the 1960 PC Users Group was called to order by Vice President Bill Franklin. Present were Bob Argo, Gary Toll, Jean Olson, Marj Krisman and Gene Jackson.
Copies of the minutes of the August 28, 2006 meeting were distributed and corrected to indicate the presence of Jean Olson, with correct spelling (and apologies to Jean) and the balance in the checking account to be $5387.68. The minutes of the September meeting were approved as corrected. The motion to approve was made by Gary Toll and seconded by Bob Argo.
TREASURER
The treasurer distributed copies of the treasurer’s report and announced that the checking account is now at Woodforest Bank. He reported that there are six new members and four renewals. He has spent $13.50 for checks at Woodforest Bank. A motion to accept the treasurer’s report was made by Gary Toll and seconded by Marj Krisman. The motion was voted on and approved.
SPECIAL INTEREST GROUPS
There was no information available for attendance at Special Interest Groups
A brief discussion was held concerning the entry to various areas of the Group Web page and the information on the pages. There being no old or new business to discuss, Bob Argo moved to adjourn, Gary Toll seconded the motion and the meeting adjourned.
Gene Jackson
Secretary