PC Clubhouse Executive Committee Meeting
December 19, 2015
28924 Ruus Road, Hayward California
The meeting was held asynchronously via email.
Old Business: George Kornbluth will pursue re-establishing our relationship with Weird Stuff and also explore contacting other businesses.
Chuck will contact the Clubhouse crew to find out what their interest in re-establishing a formal Clubhouse facility at the Hayward Adult School Site.
President’s Report: - Chuck Horner:
Nothing special to report.
Treasurer - George Kornbluth:
Bank Balances - As of December 16, 2015:
Checking 259.34
Savings 1,018.21
Total $ 1,277.55
ACTIVITY
Reimbursements/expenses:
Elsie - Linux SIGs ( ) – none
Sally – raffle prize Nov - $ 10.94
Income – memberships (renewals/new) and other income:
MM Raffle – Dec $ 25.00
Membership renewals November
New members: none
Total from members ------ $ .00
Bank Interest -- $ .02
Secretary - Bayle Emlein: Bayle will be out of town the week before the meeting. Please consider this your very early warning for the January 8, 2016 main meeting.
VP Membership - Jan Fagerholm:
Regular 15
Senior 15
Associate 2
Student
Total 32
Jan received information that Ron Seipel had attempted to renew by mailing a check to the old P.O. box and had it returned. He was forwarded the current mailing address, and Jan has counted him renewed, though I haven't received verification yet.
VP Clubhouse Report - Sid Jordan: No report. Chuck will follow up with Sid.
Webmaster - Diane George:
Please check the website for updates close to expected event times.
Programs:
January 8: We will share our new tech toys.
Fund Raiser: BESTEK® Wall Charging Station.
New Business:
The January Main Meeting has been moved to the 2nd Friday: January 8, 2016. The 2016 Board of Directors is planning to meet at 7 pm to appoint the 2016 Executive Committee.
Date and Time of the Next Meeting: Saturday, January 16, 2016 at 2 pm, at 28924
Ruus Road, Hayward. With the approaching holiday, this will most likely be a virtual meeting.
Respectfully submitted by Bayle Emlein, Secretary
