PC Clubhouse Executive Committee Meeting

December 18, 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 October 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 December 13, 2016:

Checking       818.21  
Savings          727.00

                Total       $  1,545.21  

ACTIVITY

Reimbursements/expenses:

• Elsie - Linux SIGs  (June,July,Aug)                 $ n/a                                       -       
• Sally – raffle prizes                                       $  13.80      

Income – memberships (renewals/new) and other income: 

• MM Raffle – December                                $   15.00

Membership renewals  December 2016  

• New members:                            none
• Renewals:                                    none  

Total from members                             ------      $ none

Bank Interest --  $ .02 

Secretary - Bayle Emlein: Bayle will not be at the January 6, 2017 Main Meeting. Who will document the event?

VP Membership - Jan Fagerholm:

          Taking a holiday for the holidays. See next month's report.

VP Community Relations (Marketing) – Lola Hunter.

Webmaster - Diane George:

          Please check the website for updates close to expected event times         

Calendar:

Programs:

          December: Election

Fund Raiser: High Sierra RipRap tech friendly backpack

New Business:

Date and time of the next meeting: Saturday, January 21, 2017 at 2 pm, at 28924 Ruus Road, Hayward.

Respectfully submitted by Bayle Emlein, Secretary