PC Community Executive Committee Meeting
November 20, 2010, at 2 p.m.
28924 Ruus Road, Hayward California
The meeting was called to order at 2:20 pm by President Chuck Horner.
Members present: Bayle Emlein, Jan Fagerholm, Chuck Horner. Absent: Diane George, Sid Jordan, Elsie Smith, Tom Smith.
The minutes of the October meeting were approved.
Old Business:
Chuck will find someone to work on the tri-fold brochure and business cards.
President's Report - Chuck Horner:
Chuck has picked up several computers to donate to the Clubhouse.
Executive Vice President - Position open.
Treasurer - Tom Smith:
As of November 20, 2010:
| Checking Account | $2,181.90 |
| CD | $3,368.77 |
| Total | $5,550.67 |
Secretary - Bayle Emlein:
Bayle will miss December EC and January Main Meeting. Substitute secretary will be worked out in email.
VP Clubhouse - Sid Jordan:
No report.
VP Marketing – Position open.
VP Membership - Jan Fagerholm:
Member count as of November 20, 2010. Jan has not gotten membership updates from the Clubhouse this month.
| Type | Number | Percent |
| Regular | 44 | 51.76 |
| Senior | 35 | 41.18 |
| Student | 1 | 1.18 |
| Associate | 5 | 5.88 |
| Totals | 88 | 100.00 |
VP Newsletter - Elsie Smith:
November 20, Saturday midnight, December Newsletter submission deadline
December 18, Saturday midnight, January, 2011 Newsletter submission deadline
January 22, 2011, Saturday midnight, February Newsletter submission deadline
Programs -
December: Distributed computing, Dr. Anderson, UC Berkeley.
January: Member presentation.
VP Special Projects - Bayle Emlein:
Nothing special to report.
Webmaster - Diane George:
Calendar: See the website for the latest updates and changes in SIG meetings.
Remember to check the website before going to the Clubhouse on a Saturday.
Fund Raiser:
December: Stay tuned
New Business:
Voting for the 2011 PCC Board of Directors will take place at the December Main Meeting. The names of the nominees were randomized for the ballot.
The EC meeting in December will be conducted electronically. Email an EC member if you have a comment or contribution.
Date and Time of Next Meeting:
Saturday, January 22, 2011 at 2:00 pm, 28924 Ruus Road, Hayward.
The meeting was adjourned at 3:10 pm.
Respectfully submitted,
Bayle Emlein, Secretary
