APPLE MACINTOSH COMPUTER CLUB
SunMacs March 5, 2020 Board Minutes
Officers: President - President - Isaac Bonifas; 1st VP - Agnes Holub; 2nd VP - Pat Always; Treasurer - Judy Ann Wright and Secretary - Barb Swintek
Present: Isaac Bonifas, Agnes Holub, Colonel Dilmore, Pat Dilmore, Judy Ann Wright, Sharon Fredrick, Luanne Hanks, Pat Always, Judy Edmonds, Cathy McDermott & Barb Swintek.
1:00 PM Isaac Bonifas called meeting to order.
Minutes: There being no objections, the minutes from the February 6 meeting stand as posted.
Treasurer’s report: Balance as of February 29, 2020 = $9,649.13
2020 Membership as of February 29, 2020 = 247 (169 Renewals / 78 New)
Report accepted as posted but subject to audit.
Future Meeting Dates: Board Membership
April 2 Aril 18
Nov 5 Nov 14
Dec 3 Dec 12(not set) Holiday Breakfast
Announcements: As approved at the last meeting, Isaac purchased a Bluetooth Speaker for Instructors to use with their own devices when presenting Video/Audio programs.
Agnes Holub / Programs: In March Isaac will give a presentation on Streaming. For the April program, Agnes is working on getting MacMedia to send one of their experts to talk about Malware.
Pat Always / Classes: Working on the April schedule.
New Business and Committee Reports:
Judy Edmond / Apple Core: Next deadline for articles is March 14.
Colonel Dilmore: Colonel continues to send Attendance Reports to RCSC. He will be purging the Roster after the March meeting after which copies will be printed.
Sharon Fredrick / Callers: While Bruni is recovering from hip surgery, Cathy McDermott will be helping Sharon with the caller schedule.
Cathy McDermott / Monitors: Next New Member Training Class is scheduled for March 31.
1:35 PM Luanne Hanks moved the meeting end. Sharon Fredrick seconded. The meeting adjourned.
Respectfully submitted: Barb Swintek - Secretary