PC Clubhouse Executive Committee Meeting
January 6, 2016
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