Executive Board Minutes

 Computer Technology Club, Inc. - Executive Board Minutes

Jan. 12, 2024

Alan Marcus, President, called the meeting to order at 9:00AM. Members in attendance: Jim Trimboli, Bob Kenlay, Bob Leiner, Don Forgette, 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 $866.70.

Bob Leiner made a motion to go back to keeping half of the 50/50 money and given 5- $10 gift cards at the monthly meetings. The motion was seconded by Jim Trimboli. The motion was passed.

The summary of the holiday party. There were 33 members attending the party. The 7 dozen donuts were sufficient.

Bob Kenlay made a motion that we hold our executive board meeting in March at the regular membership meeting to see if we can get the membership more involved at the CTC direction. The motion was seconded by Bill Balch. The motion was passed.

Future meeting topics:

     Jan 24 - “Stanley Steamer Presentation”

      Feb 21 - “Clear Captions Phones”

      Mar 20 - “Executive Board Meeting” and program TBD

The meeting adjourned at 9:35AM.

Respectfully submitted,
Bob Kenlay, Secretary