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

   SunMacs Computer Club

                                      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.
Committee Reports: 
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