April 2015 Board Meeting

April 2015 Board Meeting Minutes                                            4/27/2015

5:30-6:20pm

Posted 5/12/2015

Members are always welcome to attend Board meeting. Attendees were as shown below:

President Jim Johnson Present
Vice President Gerry Simonson Present
Secretary Ron Davenport Present
Treasurer Skip Mundy Present
Director Mark Griffith Present
Director Jeff Jensen Present
Director Jean Marsh Present
Director Mike Marus Present
Director Bob Throldahl
Director Kit Harras Present
Newsletter Laurrell Davenport Present

A. March Minutes approved

B. Old Business

    1. Mark: Joe Kissell visit $591.37
    2. Promote MeetUp people to join Club- Jeff

C. New Business

    1. Treasurer’s report: $ 2552.97          PayPal:  $467.04             43 members
    2. Continue open meetings for non-members

D. Programs for General Meetings

    1. May 5: Hands-on demo Photos, slide show, Keynote by Mark Pimentel, Mike
    2. June 2: Excel by Bobby, Numbers by Mike and Mark Pimental
    3. July 7: Photos features from Aperture, consolidating, duplicate faces
    4. August 4: Club dinner location to be determined
      1. research Quinn’s, Fargo’s, Mule Train- Jim; Pizza Time- Jeff; Patty Jewett- Skip
    5. September: Apple TV

The next board meeting: May 26 5:30 pm. via email/online- Skip

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