PCC Community Executive Committee Meeting
October 18, 2014 at 2:00 p.m.
28924 Russ Road, Hayward California

The Meeting was called to order at 2:12 pm.

The September minutes were approved as distributed.

Members present: Bayle Emlein, Jan Fagerholm , Chuck Horner, George Kornbluth. Absent: Diane George, Sally Holt, Sid Jordan, Elsie Smith.

Old Business:
Chuck will check with his son Aaron about developing a promotional YouTube video.

George Kornbluth is gathering documentation to address renewal of 501 (c) (3) status.

George is still working on contacting Weird Stuff.

Chuck is working on coordinating space with Hayward Adult School.

President's Report — Chuck Horner: Chuck will contact the principal of Hayward Adult School regarding a memo of joint understanding to re-establish a PCC space at the school. Chuck will check with Sid regarding his vision and plans for refurbishing.

Treasurer --- George Kornbluth:
As of October 18, 2014:
Checking: $ 764.83
Savings $ 392.10
Total $1,156.93

ACTIVITY
Reimbursements/expenses:
Raffle items: August, September, October $ 61.32
SIG expense:, September, October $ 34.00
Income
Membership renewals:
September 2014 $ 65.00

Secretary --- Bayle Emlein: Nothing special to report.

VP Membership --- Jan Fagerholm:
14 Regular memberships
14 Senior memberships
2 Associates
Total 30

VP Marketing --- Vacant

Webmaster --- Diane George: Nothing special to report.

Calendar: Check the website for the latest updates.
Diane has been sending out Main Meeting notices to the general membership. Several people have mentioned that they are not getting it. Diane will be asked to ask for a Return Receipt Request with the next notification cycle.

Programs ---- Vacant
November: Windows X, Bud Gallagher. Jan reported that hacker sites are reporting that Windows X has a keystroke logger. Be forewarned: don't do anything real on a computer that has Windows X Beta.
December: Top Favorite Websites
January: Show and Tell your new tech toys

VP Clubhouse --- Sid Jordan: No report.

Raffle Prize:
November: Logitech K360 Wireless Keyboard.

New Business: Jan suggested sending an email to the entire membership soliciting nominations for the 2015 Board of Directors. He will manage the feedback and copy the information to the Secretary.

The meeting was adjourned at 2:44 pm

Date and Time of Next Meeting:
Saturday, Saturday November 22, 2014 at 2:00 pm; 28924 Ruus Road, Hayward California in the Main Meeting room. Note change to 4th Saturday.

Respectfully submitted,

Bayle Emlein