PCC Community Executive Committee Meeting
February 14, 2015 at 2:00 p.m.
28924 Russ Road, Hayward California

The Meeting was called to order at 2:45 pm.

The January minutes were approved as distributed.

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

Old Business:

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

George Kornbluth is pursuing re-establishing our relationship with Weird Stuff.

The Board of Directors met via email. It was unanimously agreed to carry over the 2014 Executive Committee officers to the current year.

Diane George has renewed the APCUG membership.

President's Report — Chuck Horner: No report.

Treasurer — George Kornbluth:
Bank Balances - As of February 12, 2015:
Checking 663.17
Savings 379.15
Total $ 1,042.32

ACTIVITY
Reimbursements/expenses:
Elsie - Linux SIG – Jan - $12.00
Sally – raffle prizes Jan & Feb - $43.42
Diane – APCUG membership - $50.00

Income – memberships (renewals/new) and other income:
MM Raffle-Jan. $40
MM Raffle-Feb. $30

Secretary — Bayle Emlein: Nothing special to report.

VP Membership — Jan Fagerholm:
As of February 14, 2015
14 Regular memberships
16 Senior memberships
2 Associate
Total 32

VP Clubhouse — Sid Jordan: No report.

VP Marketing — Vacant

Webmaster — Diane George:
Calendar: Check the website for the latest updates.

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

Raffle Prize:
Stay tuned.

New Business: No new business.

The meeting was adjourned at 2:56 pm

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

Respectfully submitted,
Bayle Emlein