APPLE MACINTOSH COMPUTER CLUB
SunMacs December 6, 2018 Board Minutes
2018 Officers: President - Isaac Bonifas; 1st VP - Agnes Holub; 2nd VP - Vacant; Treasurer - Luanne Hanks and Secretary - Barb Swintek
2019 Officers: 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, Bruni Smith, Luanne Hanks, Judy Edmond, Sharon Fredrick, Judy Ann Wright, Pat Always, John Always & Barb Swintek.
1:02 PM Meeting was called to order.
Minutes: There being no objections, the November minutes stand as posted.
Treasurer’s report: Luanne Hanks - We are starting to accept dues, good through 2019.
Balance as of 12/3/18 = $9482.90
Membership as of 12/31/18 = 86 (20 Renewals / 6 New)
Future Meeting Dates: Board Membership
January 3 January 12
Isaac Bonifas: February 7 February 9
Pat Always, with help from her husband John, has taken on the role as 2nd VP.
Agnes Holub has secured a speaker on how to take better pictures with your iOS device. He will give a presentation at the January meeting.
Discover Sun City 2019 is scheduled for Wednesday, Jan 16. There will be 2 sessions:
8:45 - 11:00 = Judy Ann Wright & Sharon Fredrick ;
5:45 - 8:00 = Isaac Bonifas & Bruni Smith.
Annual Breakfast Meeting will be held tomorrow, 12-7-19. Luanne Hanks will give the invocation and conduct the installation of officers. Bruni Smith will present the Apple Award.
Motion: After discussion on merging with the PC Club. Judy Ann Wright made the motion to put the idea to bed. Luanne Hanks seconded and motion passed unanimously.
Motion: After some discussion on Christmas gifts, Luanne Hanks moved we gift $100 to RCSC and another $100 to Sundial. Pat Always seconded & motion passed unanimously.
Judy Edmond: Apple Core articles must be in by January 14th.
Bruni Smith - Sharon Fredrick: All working well.
Pat Dilmore: 77 have signed up for our Holiday Breakfast at the Royal Cafe. Cost of meal is $9 per ticket tax and tip included.
Pat Always: Will pass out questioner at tomorrows meeting.
John Always: Recommended we change our name and expand class options to attract more members. Discussion followed.
2:12 PM Luanne Hanks moved we adjourn. Judy Edmond seconded and the meeting ended.
Respectfully submitted, Barb Swintek – Secretary