May 19, 2012

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

Without a quorum, a formal meeting was not held.

President’s Report - Chuck Horner:

No report.

Executive Vice President – Sally Holt:

No report

Treasurer - Tom Smith:

As of May 19, 2012:

Checking Account	$2,377.00
Total	$2,377.00

Secretary - Bayle Emlein:

No report

VP Clubhouse - Sid Jordan:

Sid reports that they are still in negotiations with Alameda County for a space. The only donations they are able to accept right now are computers (CPU, mouse, keyboard; no CRT monitors, flat panel OK) at least 1.7 GHz CPU speed, 512 Mb RAM, any size hard drive.

VP Marketing – Position open:

VP Membership - Jan Fagerholm:

Member count as of April 21, 2012.

Type	Number	Percent
Regular	27	49.09
Senior	24	43.64
Student	2	3.64
Associate	2	3.64
Totals	55	100.00

VP Newsletter - Elsie Smith:

Submission deadline:
May 19, 2012, Saturday midnight, June Newsletter
June 23, 2012, Saturday midnight, July Newsletter

VP Special Projects - Bayle Emlein:

No report

Webmaster - Diane George:

Diane reports that she is updating the Web site.

Calendar: See the Web site for the latest updates and changes in SIG meetings. The Mobile SIG is meeting, as is the Linux SIG.

Programs:

June: Stay tuned

Fund Raiser:

June: Stay tuned

New Business:

EC on summer vacation in August.

Date and Time of Next Meeting: Saturday, June 16, 2012 at 2:00 p.m., 28924 Ruus Road, Hayward.

Respectfully submitted,
Bayle Emlein, Secretary