February 2015 Board Meeting

February 2015 Board Meeting Minutes           Meeting held on 2/25/2015   5:40-6:45pm

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

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

January Minutes approved

A. Old Business

  1. Kit Harris elected Pro temp Director at Large
  2. Joe Kissell asked for topics- Jim, Mark to reply
  3. Advertise April meeting: Senior Center, Manitou Fine Arts, Facebook-Jeff, other Mac groups + Linked-In- Jim
  4. Jeff reported that print media advertising is expensive and ineffective

B. New Business

  1. Treasurer’s report: $ 3267.58           PayPal: $443.07               42 members
  2. Revised By-Laws committee: Jim, Ron, Skip, Mark, Mike
  3. Begin showing short videos around Tues. break time: entertaining, Mac related, Dr. Mac
  4. Mike reported SIG hands-on demos effective, suggested doing that when covering member’s suggestions for future meetings

C. Programs for General Meetings

  1. March 3: Keynote- building a presentation by Bobby Throldahl
  2. April 7: Special guest- Joe Kissell author, Mac expert
  3. May 5: Hands-on demo by Mark Pimentel, Mike
  4. June 2: Excel by Bobby

 

The next board meeting: March 30 at 5:30 pm. at Fire Station 14, 1875 Dublin Blvd east of N. Academy

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