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
