The Board met at Johnathan Byrds at 6:30 four members were present –Harold Kimmel , Allen Baker , Irene Baker , & Carl Magna Opening remarks -----------------------------Harold
Treasures report -----------------------------------------------Allen
Membership report -------------------------------------------Irene
Comments on last MEETING -- very few are coming to meetings . We should try hard to enlist new members . Make it a goal of each member to solicit 1 new member a year .
Start inquiry on new board members -------------------
President –Harold would serve if elected
Vice Pres. --
Treas. Allen Baker would serve
Sec—
Membership – Irene Baker would serve
Editor – Carl Magna would serve
Anyone who would be willing to serve should let it be known to the board
The Board discussed the idea of having an informal time for socializing & problem solving from 6:30-7:00 . Then include the sig portion in with the reg meeting if we have two short presentations . ( most meetings drag on after speaker gets thru ).
Meeting would begin at 7:00 with 1 ½ hrs allotted to it . At 8:30 would be a time for Q & A till 8:45 .
Dec. Christmas party would be at 6:30
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MAIN PRESENTATION
Aug . George Harding --????? ( waiting for confirmation )
Sept . _ --Chris Brown –Microsoft –Confirmed
OCT. _ --Kessler Communications –Cellular technology & voice over IP ( confirmed )
---If time permits Terry can give talk on making it easier to do computing ( will check & see how much time Kessler needs) .
NOV. ___Terry Kerby –Microsoft Digital Image Suite demonstration
DEC. __Christmas Party -- we have a few gifts more this year
.Meeting was adjourne