August 2015 Board Meeting

August 2015 Board Meeting Minutes                                   8/31/2015   5:30-6:30pm

Posted 9/1/2015

Attendees:

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
Director Mike Marus Present
Director Bob Throldahl
Director Kit Harras Present
Newsletter Laurrell Davenport Present
Member Ralph Woodard Present

A. July Minutes approved

B. Old Business

1. Pizza party: Fargo’s successful; next year book 4 months ahead; request less tomato, faster drink service; salad?

2. Guest speakers for 2016

a. Gary Rosenzweig declined

b. Jennifer Bell (Prosoft) possible

c. Dr Mac to be asked by Laurrell

3. Jeff, Ralph tested A/V with Hot Spot, Skip will help with longer distance test

C. New Business

1. Treasurer’s report: $ 2002.33          PayPal:  $491.01              47 members

2. Ron to renew Fire Stations for 2016; Mark will continue Library booking

3. Prizes:

a. Bruce bowing out, need a replacement

b. January- Apple TV

c. Next board to decide months to offer $25-50 iTunes cards, large monitor, hard drive which will be displayed at the General Meeting the month prior

4. Ask for Election Chairman tomorrow

5. Gerry suggested showing Steve Jobs’ videos at meeting (15-30 minutes each)

D. Programs for General Meetings

1. September 1: Mark Pimentel Photos, features from Aperture, consolidating, duplicate faces

2. October 6:  IOS 9 by Jim

3. November 3: Rich Voelker El Capitan system, services he provides, Xmas gifts (Mark to followup)

4. December 1: Club election, Apple watch by Jim

5. January 5: Jim to present HomeKit and home automation, Apple TV?

The next board meeting: Sept 25 5:30 pm.

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