February 16, 2013
The meeting was called to order at 2:13 p.m. by President Chuck Horner.
The January minutes were approved as printed.
Members present: Bayle Emlein, Jan Fagerholm, Diane George, Sally Holt, Chuck Horner, Elsie Smith, Tom Smith. Absent: Sid Jordan.
Old Business:
Sally asks to repeat the survey at the next meeting. Chuck will e-mail the membership and ask for more input. Sally will send him the text file.
We will not ask for donations for refreshments at the main meeting.
President’s Report - Chuck Horner:
Nothing special to report.
Executive Vice President - Sally Holt:
Nothing special to report.
Treasurer - Tom Smith:
As of February 16, 2013: Checking Account $703.00
Secretary - Bayle Emlein:
Bayle will miss the March EC meeting. Sally Holt will moderate and Chuck will take minutes.
VP Clubhouse Report - Sid Jordan:
No report.
VP Marketing - Vacant:
VP Membership - Jan Fagerholm:
Member count as of February 16, 2013:
| Type | Number | Percent |
| Regular | 14 | 42.42 |
| Senior | 18 | 54.44 |
| Associate | 1 | 3.03 |
| Total | 33 | 100.00 |
VP Newsletter - Elsie Smith:
February 16, 2013, Saturday midnight, March Newsletter submission deadline.
March 23, 2013, Saturday midnight, April Newsletter submission deadline
VP Special Projects - Bayle Emlein:
Nothing special to report.
Webmaster - Diane George:
Check the Web site for late-breaking changes to the calendar. Diane is working on learning more about Joomla and may update the Web site. She is planning on holding the Joomla SIG next week.
Programs:
March: Diane George will present Microsoft OneNote.
Member-generated online help resources will be incorporated.
Other presentation suggestions: Chuck will see if Hayward Police Department can give a presentation about security. Elsie could talk about the different versions of Kindle; she will contact Amazon for support and a possible demo.
We could gather help resources used by members and record the presentation for later reference.
Raffle Prize:
March: Philips Prestigo Universal remote control w/ 8 Device Support, 1.5" LCD, Backlit Keys, Mac & PC Support.
April: Vivitar DVR508N-RED Digital Video Recorder Camcorder – 5 MegaPixels, 1.8" LCD, 4x Digital, 8MB Internal, 2GB NAND Flash, SD Card Slot, USB
New Business:
The Southwest Computer Conference will take place the weekend of June 21-23 at Cal Poly Pomona. Early Bird Registration ends May 21. For more information go to theswcc.org
The meeting was adjourned at 3:38 p.m.
Date and Time of the Next Meetings: Saturday, March 16, 2013 at 2:00 p.m, at 28924 Ruus Road, Hayward.
Respectfully submitted
Bayle Emlein, Secretary
