Computer
Technology Club, Inc. - Executive Board Minutes
Feb. 9, 2024
Alan
Marcus, President, called the meeting to order at 9:00AM. Members in
attendance: Jim Trimboli, Bob Kenlay, Bob Leiner, Don Forgette,
Mike Metelits, Linda Tingley, Bill Balch, 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 $796.70.
Alan
Marcus made the announcement that he will be resigning from the CTC
and we will be asking at the next membership meeting if anyone is
interested in becoming President. If no one agrees to fill the
position, the CTC will consider ending the club.
Alan
Marcus made a motion to check into giving the club assets to a
non-profit if the club is ended. The motion was seconded by Jim
Trimboli. The motion was passed.
Mike
Metelits made a motion to stop the corporation by April 16, 2024, if
the club is to be ended The motion was seconded by Jim Trimboli. The
motion was passed.
Mike
Metelits made a motion to stop 50/50 money and the gift cards at the
monthly meetings. The motion was seconded by Bob Kenlay. The motion
was passed.
Future
meeting topics:
Feb
28
- “Clear
Captions Phones”
Mar
20 – “Questions
& Answers”
The
meeting adjourned at 9:50
AM.
Respectfully
submitted,
Bob Kenlay, Secretary