July 20, 2013
The Meeting was called to order at 2:38 p.m.
The June minutes were approved as distributed.
Members present: Bayle Emlein, Chuck Horner, Elsie Smith, Tom Smith. Absent: Jan Fagerholm, Diane George, Sally Holt, Sid Jordan.
Old Business:
The EC will be on vacation in August. Pressing business will be handled via email.
Chuck will find the format for the business card that he developed and print a set to hand out at the August 2 Main Meeting.
Chuck will check with his son Aaron about working with Sally in developing a promotional YouTube video.
President's Report - Chuck Horner:
Chuck verified the list of members who renewed in the last month. He will follow up with people who are not listed as current. The memory of all present was that PCC is no longer comping dues credit for service to PCC.
Executive Vice President - Sally Holt:
No report.
Treasurer - Tom Smith:
As of July 20, 2013
Checking Account $799.83.
Secretary - Bayle Emlein:
Nothing special to report.
VP Clubhouse - Sid Jordan:
No report. Chuck reported that Heald donated 30 CPU's and a few monitors.
VP Marketing - Vacant
VP Membership - Jan Fagerholm:
We have a total of 39 members as of July 20, 2013.
VP Newsletter - Elsie Smith: Submission deadlines
August 25, 2013, Saturday midnight, September Newsletter.
September 21, 2013, Saturday midnight, October Newsletter
Special Projects - Bayle Emlein:
No report.
Webmaster - Diane George:
Calendar: Check the website for the latest updates.
Programs:
August: Part 2 of Twitter, with a view from the personal side from Elsie Smith.
September: PCC 25th Anniversary. The EC authorized up to $25 for a cake. Chuck and Diane George will work out details.
Raffle Prize:
August: Gift card from Fry's, $20 card with tax = 21.80 value.
September: Phillips Universal remote.
New Business:
APCUG photo and Web site contest deadlines are August 26. The annual meeting will be held in Ohio in September.
The meeting was adjourned at 3:23 p.m.
Date and Time of Next Meeting:
Saturday, September 21, 2013 at 2 pm; 28924 Ruus Road, Hayward California.
Respectfully submitted,
Bayle Emlein, Secretary
