Executive Board Minutes

Computer Technology Club, Inc. - Executive Board Minutes
November 12, 2021

Alan Marcus, President, called the meeting to order at 9:00AM. Members in attendance: Jim Trimboli, Bob Kenlay, Bill Balch, Linda Tingley, Don Forgette, Bob Leiner, 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 $1602.50. Jim Trimboli made a motion that we give 10 gift cards for $10 each at the holiday meeting. Bob Kenlay seconded the motion. The question was called and the motion was accepted. It was suggested that we make up some badges for the people that will be volunteers at our regular meetings.

Linda Tingley reported that she will purchase and bag the sweet rolls for the Holiday party. We estimated that we expect about 80 attendees.

Bob Roesener suggested we should put out about 20 chairs for the regular

Future meeting topics:

Nov 17 - "Password Management” by Bob Kenlay

Dec 15 - “Media Creation and Backups” by Alan Marcus

Jan 19 - “Turn Photos into Screen Savers and Albums” by Bill Balch

Don Forgette suggested that all CTC officers and workers write up job procedures of their positions which could be posted on the CTC website.

Alan Marcus will make mention at the meeting of any interested members who would volunteer in becoming a board member, please notify the board.

Linda Tingley made a motion that the entire 50/50 proceeds be awarded at the Holiday party. Bill Balch seconded the motion. The motion was accepted.

The meeting adjourned at 10:05AM.

Respectfully submitted,
Bob Kenlay, Secretary