Sun City, Az 85351             Located at Sundial Rec Center           623-933-5300

   SunMacs Computer Club


Board Meeting Minutes

SunMacs February 1, 2018 Board Minutes
Officers: President -  Isaac Bonifas; 1st VP - Mike Graham; 2nd VP - Larry Dilts; Treasurer - Tom Cherveny and Secretary - Barb Swintek 
Present: Isaac Bonifas, Larry Dilts, Mike Graham, Tom Cherveny, Colonel Dilmore, Pat Dilmore, Barbara Craft, Bruni Smith, John Kilian & Barb Swintek.

1:00 PM Isaac Bonifas called meeting to order.

Minutes: There being no objections, the January 4th minutes stand as posted.

Treasurer’s report: Balance as of January 31 = $12,055.16
2018 Membership: 304 (210 Renewals / 94 New)   
Report accepted as posted but subject to audit.

 Future Meeting Dates:    Board            Membership
                                        March 1        March 10
                                        April 5        April 7
Isaac Bonifas:  
Info from RCSC Board Training Event: In case alarm goes off, Club Monitor is responsible to see room is vacated. 
Visitor Center needs more club brochures.
Need to appoint a Nominating Committee.
Club received 2 donations ($75 & $50) from members who wish to remain anonymous.

Mike Graham:  Speaker for General Meeting is Jennie O’Leary from the Maricopa County Public Libraries.

Unfinished Business: None.

New Business: None.

Committee Reports: 
Colonel Dilmore: New teaching computer has been ordered. Cost is $1450.
Bruni Smith: Sharon Fredrick has agreed to learn job of Calling Committee Chairperson.
John Kilian: A Publicity Chairperson replacement is needed.
Pat Dilmore: Holiday Breakfast Contract has been presented to Olive Branch Senior Center.


1:40 PM John Kilian moved we adjourn. Larry Dilts seconded and the meeting ended.
Respectfully submitted,  

Barb Swintek – Secretary