Executive Board Minutes

Computer Technology Club, Inc. – Executive Board Minutes
Oct 11, 2019

Alan Marcus, President, called the meeting to order at 9:00AM. Members in attendance: Bob Leiner, Jim Trimboli, Bob Kenlay, Ron Kenyon, Linda Tingley, Don Forgette, Bill Balch, Bill Cahill, Bob Roesener and Alan Marcus.

Secretary’s report read by Bob Kenlay. No corrections or additions necessary.

Jim Trimboli read the Treasurer's Report. The current balance is $1184.39.

Bob Kenlay made the motion to give 5 gift cards at $10 each at the next meeting. The motion was seconded by Linda Tingley. The motion was accepted.

Alan Marcus presented a pen light, laser light, stylus and pen as a Holiday party gift. Bob Kenlay made a motion to order 4 boxes (96 pens) at $1 each. The motion was seconded by Jim Trimboli. The motion was accepted.

Linda Tingley will purchase the food for Holiday party. Bob Kenlay will contact the “Director on Duty” to open the kitchen and will prepare the coffee.

Ron Kenyon will report on the scanning of members’ badges at a future meeting.

Future meeting topics:

Oct 16 - “VOIP Technology for Hearing Impaired” by Susan Richardson
Nov 20 - “Apple Watch” by Chris Kilbride of Ocala Mac User Group (OMUG)
Dec 18 - Christmas Party, US Postal Mail app by Kathylee Johnson

It was agreed that the Computer Technology Club, Inc. will provide assistance to any residents with entering of data into computers for the new Envera Security gates.

The meeting adjourned at 9:40AM.

Respectfully submitted,
Bob Kenlay, Secretary