PC Clubhouse Executive Committee Meeting
March 3, 2017
28924 Ruus Road, Hayward California
The meeting was called to order at 6:50 pm. Members present: Bayle Emlein, Chuck Horner. Absent: Jan Fagerholm, Diane George, Lola Hunter, George Kornbluth.
The minutes of the January meeting were approved. There was no meeting in February.
Old Business:
Chuck will contact Sid Jordan of the Clubhouse to find out what has been going on. He will also find out who the representative(s) to the EC is/are.
President’s Report: - Chuck Horner: At the January Main Meeting, Chuck received several suggestions for programs. He will follow up.
Treasurer - George Kornbluth:
Bank Balances - As of February 28, 2017:
- Checking 360.22
- Savings 1177.03
- Total $1537.25
ACTIVITY
Reimbursements/expenses:
- Elsie - Linux SIGs $ n/a
- Sally - raffle prizes $ n/a
- APCUG membership $ 50
Income - memberships (renewals/new) and other income:
- MM Raffle – February $ 40.00
Membership renewals January 2017
- New members: none
- Renewals: none
- Total from members ----- $none
Bank – interest $ .02
Secretary - Bayle Emlein: Nothing special to report.
VP Membership - Jan Fagerholm:
Membership report in progress
- Regular Members 13
- Senior 11
- Associate 1
- Total 25
VP Community Relations (Marketing) – Lola Hunter: No report.
Webmaster - Diane George:
Check the website for the most current information. Be sure Diane has your current information so that you receive updates in a timely manner.
Programs:
Fund Raiser: March--LG DVD writer
April–64GB USB drive
VP Clubhouse – Sid Jordan: No report.
New Business:
No new business.
The meeting was adjourned at 7:12 pm.
Date and time of the next meeting: Friday April 7, 2017 6:30 pm, at 28924
Ruus Road, Hayward, room 402, or electronically if the President so designates.
Respectfully submitted by Bayle Emlein, Secretary
