Monday, August 27, 2007
Minutes of the Board
Meeting
1960 PC Users Group
Held at Denny’s
Diner 7730 Louetta
(These minutes should be considered a draft until approved by the Board
of Directors at the next meeting.)
The August meeting of the Board of Directors of the 1960 PC Users group
was called to order by President Bill Wright at 6:55 p.m. with the following
board members and guests also present:
Bill Franklin, Bob Argo, Marj Krisman, Gary Toll, Jean Olson, James Hug,
Jodena Boring, Haskell Boring, Gene Jackson, Jean Franklin, Bea Ann Kelly, and
Jim Kelly.
Copies of the minutes of the July 23 Board meeting were distributed to
the members and were approved by the board members with no corrections.
TREASURER
The treasurer distributed copies of the treasurer’s report. The treasurer reported that there is a need
for five more individuals to attend the digital camera workshop to avoid an
expense to the PC Users Group. Gary Toll
moved to accept the report. The motion
was seconded by Haskell Boring and accepted by the board members.
SPECIAL INTEREST GROUPS
Bill Franklin reported that the Software and Internet SIGs would switch
dates as Don Marvin would not be available on September 11th. The usual Christmas party will be held in
December. Also there will be no SIGs in
December. Members are asked to bring
food for refreshments for the December meeting, also items for door
prizes. Members are urged to welcome
visitors. Jodena Boring reported on the
sale of the CDs and presented a proposal to offer them on Ebay.
NEW BUSINESS
The president appointed a nominating committee to secure nominees for
positions on the Board of Directors, such slate to be presented at the October
General Meeting. The nominating
committee members are Bill Franklin, Jodena Boring, Gary Toll, Jim Kelly and
Bill Wright. It was suggested that an
inquiry be made at the general meeting as to whether the notices are being
included in the neighborhood news letters.
There being no further business, the meeting adjourned.
Gene Jackson
Secretary