PCC Community Executive Committee Meeting
January 17, 2015 at 2:00 p.m.
28924 Russ Road, Hayward California

The Meeting was called to order at 2:05 pm. The November minutes were approved as distributed. (There was no formal December meeting.)

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

Old Business:

The 501(c)(3) application will be put on hold pending Clubhouse developments.

George Kornbluth will pursue re-establishing our relationship with Weird Stuff. Elsie suggests George contact Chuck Schutz.

The Board of Directors will meet via email.

President's Report — Chuck Horner: Chuck will talk with the Guy "Zac" Zakerzsky, Principal of Hayward Center for Education and Careers Adult School, about Clubhouse space.

Treasurer — George Kornbluth:

Bank Balances - December 21, 2014:
Checking 547.59
Savings 530.12
Total $ 1,077.71

Activity:

Reimbursements/expenses:

Sally Dec MM raffle: $34.43
Elsie Linux SIG – Nov: $14.00

Income – memberships (renewals/new) and other income: $ 70.00

Members & renewals for December 2014

1- Bob Kyle - renewed Sr. membership ($25) .
2- Michael Wong - Sr. member ($20)

Other income – Dec MM raffle ($25)

January Treasurer info:

Bank Balances - As of January 16, 2015:
Checking 698.59
Savings 379.14
Total $ 1,077.73

Activity:

Reimbursements/expenses:

Elsie Linux SIG – Nov - $12.00

Income – memberships (renewals/new) and other income: $ none

Secretary — Bayle Emlein: Nothing special to report.

VP Membership — Jan Fagerholm:

As of January 16, 2015
15 Regular memberships
16 Senior memberships
2 Associate
Total 33

There are no memberships expiring in January.

VP Clubhouse — Sid Jordan: No report.

VP Marketing — Vacant

Webmaster — Diane George:

Calendar: Check the website for the latest updates.

Should we renew APCUG membership?

It was moved, seconded, and unanimously agreed to renew membership in APCUG (Association of Personal Computer User Groups). It was moved, seconded, and unanimously agreed to renew the domain name registration.

Programs — Vacant

February: Andrew Tews
March: ID theft (Chuck will invite Ann Madrid of the Identiy Theft Council)
April: Elsie--showing her new Amazon Echo

Raffle Prize:

New Business: No new business.

The meeting was adjourned at 3:15 pm

Date and Time of Next Meeting:
Saturday, Saturday February 21, 2015 at 2:00 pm; 28924 Ruus Road, Hayward California.

Respectfully submitted,
Bayle Emlein