May 18, 2013

The Meeting was called to order at 2:13 p.m.

The April minutes were approved as printed.

Members present: Bayle Emlein, Jan Fagerholm, Diane George, Sally Holt. Absent: Chuck Horner, Sid Jordan, Elsie Smith, Tom Smith.

Old Business:

The suggestions for updates to raffle requests will be emailed.

President's Report - Chuck Horner: Not present, no report.

Executive Vice President - Sally Holt: Nothing special to report.

Treasurer - Tom Smith: As of May 18, 2013

Checking Account $762.11

It was noted that refreshments at the Main Meeting are a major expense.

Secretary - Bayle Emlein: Nothing special to report.

VP Clubhouse - Sid Jordan: No report.

VP Marketing - Vacant:

VP Membership - Jan Fagerholm: Jan has converted the membership database to Excel. We have a total of 39 members as of May 18, 2013.

VP Newsletter - Elsie Smith:

• May 25, 2013, Saturday midnight, June Newsletter submission deadline.
• June 22, 2013, Saturday midnight, July Newsletter submission deadline.
• July 20, 2013, Saturday midnight, August Newsletter submission deadline.

Special Projects- Bayle Emlein: Nothing special to report.

Webmaster- Diane George: Diane will use the new Excel database to get Newsletter information out to members as soon as it is ready each month.

Calendar:

Check the Web site for the latest updates.

Programs:

June: Stay tuned.

Raffle Prize:

• June: Lexar 32 Gb 3.0 Flash Drive, with retractable connector and thumb slide
• http://www.lexar.com/products/lexar-jumpdrive-s73usb-
• 30-flash-drive
• July: 32GB micro SDC card with adapter Class 10 from ADATA
• August: $20 gift card from Fry's, with tax.
• September: Phillips Universal remote.

New Business:

Sally suggested creating a You Tube video as a PSA. It will be discussed at the Main Meeting.

The Southwest Computer Conference will take place the weekend of June 21-23 at Cal Poly Pomona.

The EC will be on vacation in August. Pressing business will be handled via email.

The meeting was adjourned at 3:16 p.m.

Date and Time of Next Meeting: Saturday, June 15, 2013 at 2 p.m.; 28924 Ruus Road, Hayward California.

Respectfully submitted,

Bayle Emlein, Secretary