December 21, 2013

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

The November minutes were approved as distributed.

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

Old Business:

Chuck will check with his son Aaron about working with Sally in developing a promotional YouTube video.

President's Report -- Chuck Horner: Chuck has spoken with the new principal of the Hayward Adult School. There is a space available if we would like to start up the Clubhouse there again. The Principal is
drafting a memo of understanding. We need to draft our own proposal.

Executive Vice President – Sally Holt: See Raffle and Presentation reports below

Treasurer -- Tom Smith:

Assets as of November 30:

Checking/Savings $658.12

Total Assets $658.12

Tom provided up-to-date reports. The bank account is charging approximately $20 per month, depleting the account. He suggested
closing the account and going to a cash-only basis.

Secretary -- Bayle Emlein: Nothing special to report.

VP Clubhouse -- Sid Jordan: No report.

VP Marketing -- Vacant

VP Membership -- Jan Fagerholm:

See Newsletter for current numbers.

VP Newsletter:

December 21, 2013, Saturday midnight, January Newsletter submission deadline.

Special Projects -- Bayle Emlein: Nothing special to report.

Webmaster -- Diane George:

Calendar: Check the website for the latest updates.

Programs:

January: Andrew Tews—The Easy Way to Build a Boot Disk

January: Show and Tell: Share your new holiday toys.

Raffle Prize:

January: Corel PaintShop Pro

February: Lexar 3.0 USB flash drive 32 GB

March: Lite-On DVD burner iHAS 124-04

April: Micro SDHC 32 GB flash card with S/D adapter

May: ADATA 3.0 USB flash drive 32 GB

The meeting was adjourned at 2:54 pm

Date and Time of Next Meeting:

Board of Directors: Saturday, January 18, 2014 at 2:00 pm.

Executive Committee: Saturday, January 18, 2014 at 2:15 pm;

28924 Ruus Road, Hayward California.

Respectfully submitted,

Bayle Emlein