Executive Board Minutes

Computer Technology Club, Inc.
Executive Board Minutes
September 8, 2023

Alan Marcus, President, called the meeting to order at 9:00AM. Members in attendance: Mike Metelits, Jim Trimboli, Bob Kenlay, Don Forgette, Bob Leiner, 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 $1118.85. Jim Trimboli also filed the annual certification with the Florida Department of Agriculture.

Alan Marcus suggested that we divide up the membership into tables of four for the Questions & Answers session. We then select a table to see if they can answer the question. If the question is answered correctly, each member receives 5¢. The board agreed with suggested game.

It was suggested that we re-evaluate the fifty-fifty program and the 10-$10 gift cards at our January 2024 executive board meeting.

Bob Leiner suggested that we buy a new scanner for under $100. Motion was seconded by Jim Trimboli. The Board agreed.

Future meeting topics:

Sept 20 - 3D Printing

Oct 18 - Questions & Answers session by Alan Marcus

Nov 15 - Electric Cars update by Alan Marcus

Dec 20 - Holiday Party, Program (Electric Bikes ?)

The meeting adjourned at 9:35AM.

Respectfully submitted,
Bob Kenlay, Secretary