September 2015 Board Meeting

September 2015 Board Meeting Minutes 9/28/2015   5:30-6:30pm

Posted 9/30/2015

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 Present
Director Jeff Jensen Present
Director Jean Marsh
Director Mike Marus
Director Bob Throldahl Present
Director Kit Harras Present
Newsletter Laurrell Davenport Present

August Minutes approved

  1. Old Business
    1. Fire stations renewed for 2016 for Board and SIG
    2. Guest speakers for 2016
      1. Bob Levitus: Jim to contact for month and if via FaceTime

2.   New Business

    1. Treasurer’s report: $ 2080.74        PayPal:  $491.01              47 members
    2. PayPal account: delete Tom Harrington, place in SMMUG name
    3. Ask for Election Chairman, Prize purchaser, and Board members at General Meeting
    4. No adjustments to Board member guidelines but some members will not run for 2016

3.   Programs for General Meetings

    1. October 6:  IOS 9 by Jim
    2. November 3: Rich Voelker- El Capitan system
    3. December 1: Club officer election, Apple watch & Apple TV by Jim
    4. January 5: Jim to present HomeKit and home automation
    5. February 2: Communication and collaboration- Skype, Facetime, Drop Box, apps
    6. March 1: Hardware and peripherals
    7. Comparison of Internet providers: prices and services

The next board meeting: Oct 26 5:30 pm.

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