PC Clubhouse Executive Committee Meeting
August 20, 2016
28924 Ruus Road, Hayward California

The meeting was held asynchronously via email. Members reporting: Bayle Emlein, Jan Fagerholm, Diane George, Sally Holt, George Kornbluth.

The minutes of the July EC meeting have been approved as distributed.

Old Business: George Kornbluth will pursue re-establishing our relationship with Weird Stuff and also explore contacting other businesses.

President - Chuck Horner:

Treasurer - George Kornbluth:

Bank Balances - As of August 17, 2016:
Checking 301.45
Savings 1 199.21
Total $ 1,500.66

ACTIVITY
Reimbursements/expenses:
Elsie - Linux SIGs (Feb, Apr, May) - $ n a -
Sally – raffle prize (August) - $ n/a

Income – memberships (renewals/new) and other income:
MM Raffle – August $ 20.00

Membership renewals August 2016
New members: none
Renewals: none
Total from members ------ none

Bank Interest -- $ .02

Secretary - Bayle Emlein: Nothing special to report.

VP Membership - Jan Fagerholm:
As of August 31, 2016:
Membership is 29
15 Regular Members
13 Senior
1 Associate(s)

VP Community Relations (Marketing) – Lola Hunter.

Webmaster - Diane George:
Please check the website for updates close to expected event times Calendar:

Programs:
September:

Fund Raiser:

New Business: To accommodate the Labor Day holiday, the September Main Meeting will be September 9, the second Friday.

Date and time of the next meeting: Saturday, September 17, 2016 at 2 pm, at 28924
Ruus Road, Hayward.

Respectfully submitted by Bayle Emlein, Secretary