May 2015 Board Meeting

SMMUG Board Meeting Minutes,   May 26, 2015

Via Teleconference Bridge. Members are always welcome at SMMUG Board meetings.  Call to Order  at 5:37pm by Jim Johnson.    Board member roll call:

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


  1. Approval of Last Meeting Minutes (as amended):  Approved by All
  2. Membership and Treasury Report:   Skip Mundy
  • Membership: 44
  • Bank Balance:   $2,479.06
  • Pay Pal: $ 491.01

3. Old Business

Future Programs:

  • June: Excel by Bobby Throdahl, Numbers by Mike Marus
  • July: Photos: features from Aperture, consolidating, duplicate faces. (Jim and/or Mike Marus)
  • August: Pizza Night and Anniversary– Needs a new venue.
    • Pizza Night venue & celebration of SMMUG’s 30th
    • Fargo’s Pizza 2910 E. Platte Ave. or
    • Pizza Time 8750 N. Union Blvd.
    • Jim Johnson will check out Fargo's this week. Bambino’s charged us $350.00 last year.
    • Mark Griffith will purchase the celebratory cake for which he will be reimbursed.
    • Social or Program? The consensus was to have August be a social evening. We will hold the library venue until all has been arranged.
  • September: Apple TV, maybe the new one?   – Jim Johson
  • October:  Communication, including Messenger, Texting, Twitter, Face Time, Skype, Apple Messaging, Snap Chat.
  1. New Business
  • Ride sharing to Pizza Night for those who are not comfortable driving at night. An announcement at the meeting to begin gathering a list of interested members, the ones needing rides and those willing to share their ride, and their locations. This would not be a published list.
  • A mail blast sent out, to encourage current and prior members to the meetings as well as the pizza social and celebration of our 30th anniversary.
  1. Around the Table: The club needs someone to bargain hunt and get it posted to the web page weekly. It would be like the Cool App of the week that Kit Harras and Bruce Wisz run.
  1. Next meeting: Monday, June 29, 2015, 5:30 PM @ Firehouse 14
  1. Adjourn: 6:15pm

 

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