PC Clubhouse Executive Committee Meeting
February 20, 2016
28924 Ruus Road, Hayward California
The meeting was held asynchronously via email. Members reporting: Bayle Emlein, Jan Fagerholm, Diane George, Chuck Horner, George Kornbluth.
Old Business: George Kornbluth will pursue re-establishing our relationship with Weird Stuff and also explore contacting other businesses.
Chuck will contact Sid Jordan of the Clubhouse to find out what has been going on. The Clubhouse meets Saturdays and Tuesdays 10 to noon. They are interested in getting more computers, VGA cables, and flat screen monitors. They are now installing Linux as the operating system. Del Parton is the Linux lead.
President’s Report: - Chuck Horner: Nothing special to report.
Treasurer - George Kornbluth:
Bank Balances - As of February 16, 2016:
- Checking 600.86
- Savings 804.12
- Total $ 1,404.98
Activity:
Reimbursements/expenses:
- Elsie - Linux SIGs (- ) -
- Sally – raffle prize Jan - $ 23.54
Income – memberships (renewals/new) and other income:
MM Raffle – February $ 25.00
Membership renewals February 2016
- New members: none
Renewals $ 75 - (Chuck, George, Ron S.)
Total from members ------ $ 75 .00 - Bank Interest -- $ .03
Secretary - Bayle Emlein: Nothing special to report.
VP Membership - Jan Fagerholm:
As of 2/20/16
Membership is 29
- 15 Regular Members
- 12 Senior
- 2 Associates
VP Community Relations (Marketing) – Lola Hunter.
Webmaster - Diane George:
Please check the website for updates close to expected event times Calendar: We reviewed the calendar and decided that Main Meetings do not need to be changed for the rest of the calendar year. Both July 4 and Labor Day will make the weekends a 3-day holiday but should not interfere with a meeting on the Friday at the beginning of the weekend.
Programs:
March: Possibly the new Hayward community website or ARM processor miniature computers, depending on speaker availability.
Fund Raiser: LG Internal 24x Super Multi drive with M-DISC Support SATA Model GH24NSC0B - OEM
New Business:
Date and time of the next meeting: Saturday, March 19, 2016 at 2 pm, at 28924 Ruus Road, Hayward.
Respectfully submitted by Bayle Emlein, Secretary
