APPLE MACINTOSH COMPUTER CLUB
SunMacs February, 2019 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, Colonel Dilmore, Pat Dilmore, Barbara Craft, Agnes Holub, Judy Ann Wright, Luanne Hanks, Bruni Smith, Sharon Fredrick, Pat Always, Judy Edmond & Barb Swintek.
1:00 PM Isaac Bonifas calledmeeting to order.
Minutes: There being no objections, the December 7th minutes stand as posted.
Treasurer’s report: Balance as of January31st 2019 = $9920.31
2019 Membership: 235 (199 Renewals / 36 New)
Reports accepted as posted but subject to audit.
Future Meeting Dates: Board Membership
March 7 March 9
April 4 April 12
Isaac Bonifas: Form BP12-8 has been submitted to RCSC
Judy Ann Wright Diane Kilian has completed the Book Audit.
Agnes Holub / Programs: February = Genealogy March = Library.
Pat Always / Classes: The 64 surveys turned in have been very helpful. Pat will pass out more at the general meeting.
New Business and Committee Reports:
Isaac Bonifas: The Treasurer Computer is out of date. Recommendation: Purchase a new MacBook Air. Cost: $1199. Discussion followed. Decision: Club has a used machine that Colonel thinks will work. We will try that before investing in a new machine.
Isaac Bonifas: Possibility of offering a $5 discount in dues to those who chose to not receive a print copy of the Apple Core. Discussion followed. Decision: As long as membership stays above 200, we will continue to mail copies to all. Can address issue again sometime in the future.
Isaac Bonifas: We need to elect a Nominating Committee. Will ask for volunteers at the general meeting.
Judy Edmond / Newsletter: Articles for the Apple Core should be in by February 14th.
Bruni Smith / Calling: She and Sharon Fredrick have all under control.
Colonel Dilmore / Maintenance: 1- Slide show has been updated. 2- Three flat screen monitors will replace several of our oldest teaching computers. 3- The Posse is holding a recycling day this coming Saturday.Colonel will need help right after the general meeting with hauling and dropping off our unused cables and equipment.
Barbara Craft / Monitors: Slots need to be filled. Monitors are needed. No monitor=no class
Pat Dilmore / Social: Pat has contacted and is waiting for a decision about again holding our Holiday Meeting at the Olive Branch Senior Center.
Luanne Hanks requested we ask for volunteers to serve as Members at Large.
Barbara Craft would like a list of knowledgable members asa help for monitors.
Pat Always re-addressed changing the club’s name. After light discussion the idea was tabled.
Luanne Hanks moved we end the meeting. Both Pat Dilmore and Barbara Craft seconded and the meeting adjourned.
Respectfully submitted: Barb Swintek - Secretary