Executive Board Minutes

Computer Technology Club, Inc. – Executive Board Minutes
Jan 10, 2020

Bob Kenlay, Secretary, called the meeting to order at 9:00AM. Members in attendance: Bob Leiner, Jim Trimboli, Ron Kenyon, Linda Tingley, Don Forgette, Bob Roesener, Bob Irish and Bob Kenlay.

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

Jim Trimboli read the Treasurer's Report. The current balance is $1282.79.

Jim Trimboli reported on new members to volunteer for jobs at the monthly meetings. Jim Trimboli made a motion that the volunteers that attend six meetings be added to a volunteers list for one volunteer to be drawn at the Holiday meeting to be given free membership for the following year. The motion was seconded by Bob Roesener. The motion was passed.

Bob Leiner made the motion to give 5 gift cards at $10 each for all meetings until our Holiday meeting. The motion was seconded by Linda Tingley. The motion was passed.

Linda Tingley summarized the Holiday party. We spent $120.02 for donuts and coffee. We had some paper supplies left from last year. We ordered 8 dozen donuts, 50 donut holes and two pounds of coffee. We estimated that 60 to 75 people attended.

Future meeting topics:

Jan 22 - "4 Years Experience Owning An Electric Car" by Alan Marcus
Feb 19 - "Google Drive & Apps" by Phil Davis, Ocala Mac Users Group
Mar 18 - "Resolving Senior Scams" by Doug Hart, Seniors vs Crime Project

Don Forgette suggested we look into ripping CD’s to USB drives. Nick Burke might be interesting in doing the presentation.

Bob Leiner suggested we need an update for “ Cutting the Cord” and “Streaming”.

The meeting adjourned at 9:30AM.

Respectfully submitted,
Bob Kenlay, Secretary