- Category: Executive Committee Minutes
February 18, 2012
The meeting was called to order at 2:12 p.m. by President Chuck Horner. Members present: Bayle Emlein, Jan Fagerholm, Diane George, Sally Holt, Chuck Horner, Sid Jordan, Elsie Smith, Tom Smith.
The minutes of the January 2012 meeting were approved.
Old Business: Diane will take on the responsibility of creating a new membership form as an interactive PDF.
President's Report: Chuck Horner: We still need a space for the Clubhouse.
Chuck is working on more business cards and a sign-in sheet for the main meeting to maintain current email addresses.
Executive Vice President: Sally Holt: No report.
Treasurer: Tom Smith: As of February 18, 2012:
Checking Account $2,857.59
Secretary: Bayle Emlein: Nothing to report.
VP Clubhouse: Sid Jordan: Sid came seeking clarification about the RRP program. Jan will work with him on this.
VP Marketing: Position open:
VP Membership: Jan Fagerholm: Member count as of February 18, 2012.
VP Newsletter: Elsie Smith:
February 18, Saturday midnight, March Newsletter March 24, Saturday midnight, April Newsletter
We can ask members to verify their email addresses as they sign in at the main meeting to keep the database current. The current method of printing the Newsletter, by member Chris Yager, is still the most cost-effective option.
VP Special Projects: Bayle Emlein: Nothing special to report.
Webmaster: Diane George:
Calendar: See the Web site for the latest updates and changes in SIG meetings.
Diane is investigating ways to make the Web site more interactive. Stay tuned.
March: Diane George: Google Hang Out; tips, bargains and good sites.
Sally will check to see if APCUG Webinars can be recorded for time-delayed playback.
March: Red Maxell Wireless Ergonomic Optical Motion Mouse.
New Business: The Southwest Computer Conference will take place in San Diego June 21-24, 2012. More information at http://www.theswcc.org/registration/ registration.htm.
Digital Photo Contest Deadline – 5/11/12
Early Bird Registration Ends – 5/21/12
Hotel Conference Rate Through – 5/26/12
Elsie wondered how to address the issue of people attending main meetings and/or SIG meetings long after their membership has expired. One solution is to maintain a sign-in sheet at each SIG. Elsie will follow up via mail when she notices lapsed members.
Date and Time of Next Meeting: Saturday, March 17, 2012 at 2:00 p.m., 28924 Ruus Road, Hayward.
The meeting was adjourned at 3:06 p.m.
Bayle Emlein, Secretary