PC Clubhouse Executive Committee Meeting

April 7, 2017

28924 Ruus Road, Hayward California

The meeting was called to order at 7 pm. Members present: Bayle Emlein, Chuck Horner, George Kornbluth. Absent: Jan Fagerholm, Diane George, Lola Hunter.  

The minutes of the March meeting were accepted.

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 April 4, 2017:

• Checking         309.31
• Savings        1125.10
• Total            $1,434.41

ACTIVITY

          Reimbursements/expenses:

•  Elsie - Linux SIGs(Jan,Feb )$24.00 -
•  Sally – raffle prizes (Mar,Apr)$ 39.92
•   Domain name renewal (Network Soln)$ 39.99

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

•  MM Raffle – March $ n/a

          Membership renewals March 2017

• New members:       none
• Renewals:               none
• Total from members------$ none

Bank Interest --$ .02

VP Membership – Jan Fagerholm: Member count as of April 7, 2017:

• Regular   12
• Senior     13
• Associate   1
• Total       26

Secretary - Bayle Emlein: Nothing special to report.

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:

VP Clubhouse – Sid Jordan: No report.

New Business:

          No new business.

The meeting was adjourned at 7:10 pm.

Date and time of the next meeting: Friday May 5, 2017 at 7 pm, at 28924

Ruus Road, Hayward.

Respectfully submitted by Bayle Emlein, Secretary