Executive Board Minutes

Computer Technology Club, Inc. - Executive Board Minutes
March 11, 2022

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

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

Jim Trimboli then read the current Treasurer's report. The current balance is $1631.50.

Alan Marcus suggested that the CTC club needs a scanner for the printing of badges. Bob Kenlay made a motion to purchase a scanner, the motion was seconded by Linda Tingley. The motion carried. Alan Marcus will make the purchase.

Richard Cunningham and Jim Trimboli started the discussion on streaming for the CTC club meetings.

Richard Cunningham discussed the summary of the club members responses to the questionnaire and a format for future presentations. After a lengthy discuss[on, it was agreed to start again with the basics of streaming. Alan Marcus will act as a moderator to walk us thru the basics of setting up streaming. We can start with “Streaming Basics” for the presentation at the club meeting before the demonstration session. Alan Marcus and Bob Kenlay will bring equipment to assist in device hookups.

Future meeting topics:

Mar. 16 - “Computer Settings” by Richard Cunningham

Apr. 20 - “Computer Q & A” by Alan Marcus

The meeting adjourned at 10:15AM.

Respectfully submitted,
Bob Kenlay, Secretary