October 19, 2013

The Meeting was called to order at 2:15 p.m.

The September minutes were approved as distributed.

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

Old Business:

Chuck will bring PCC business cards to next Main Meeting. He will check with his son Aaron about working with Sally in developing a promotional YouTube video.

President's Report - Chuck Horner: Nothing special to report.

Executive Vice President - Sally Holt: See Raffle report below.

Treasurer - Tom Smith:

Current Assets:

Checking $723.42

Expenses 76.23

Total Assets $673.42

It was agreed that PCC renew membership in APCUG for 2014. Dues are $50.

Tom announced that he is resigning the Treasurer's position as of November 22.

Secretary - Bayle Emlein: Bayle will miss the November 16 EC meeting. Who can take minutes? Sally will lead the meeting if she is here and Chuck will take notes.

VP Clubhouse - Sid Jordan: Computers for the December raffle are ready. What are the arrangements for picking them up and for advertising them as raffle items?

VP Marketing - Vacant

VP Membership - Jan Fagerholm:

We currently have 41 members.

Regular members: 15

Seniors: 22

Associates: 4

VP Newsletter - Elsie Smith:

Submissions deadline:

October 19, 2013, Saturday midnight, November Newsletter

November 23, 2013, Saturday midnight, December Newsletter

The Mobile SIG is being revived after the summer break. Elsie needs an article to put in the Newsletter.

Special Projects - Bayle Emlein: Nothing special to report.

Webmaster - Diane George:

Calendar:

Check the Web site for the latest updates.

Programs:

November:

The Cloud: advantages and disadvantages, an online video.

January:

Show and Tell: Share your new holiday toys.

Raffle Prize:

November: Two Clubhouse computers

December: Corel PaintShop Pro

January: Monster Digital SDHC Class 10 Memory Card, 32 GB

The meeting was adjourned at 2:49 p.m.

Date and Time of Next Meeting: Saturday, November 16, 2013 at 2 p.m.; 28924 Ruus Road, Hayward California.

Respectfully submitted,

Bayle Emlein