Computer Club Board Meeting 3-31-14
The meeting was called to order at 6:25pm by President Jim Tilbe with a quorum.

There was discussion for a 70 inch TV to replace the projector.  It will be recommended to allocate $2000 to the membership for a motion.
The meeting was adjourned at 6:51pm.

 

Computer Club Business Meeting 3-31-14
The meeting was called to order at 7:00pm by President Jim Tilbe. 25 members attended.
Friday, April 11, will be the last day the Lab will be open until fall.

 

Jim and Harold Godley have been researching for a 70 inch TV and accessories.  A motion was made by Lee Schroer, 2nd by Marv Larson to allocate up to $2000 for the purchase of a 70 inch TV plus accessories to replace the projector in the fall.  The motion was approved.

Treasurer’s Report:  Lavina Bump reported a beginning Balance on March 1 of $5567.46
-deposits of $527.15
-expenses of $279.56, leaving a March 31 bank balance of $5815.05
-cash on hand of $6.95 for Lab printing fees and $5.00 petty cash. 
-Funds available: $5827.00.

During the summer Harold Godley and Carolyn Agee will have the keys for the Navajo Room cabinet, the Lab and the electric room for the Internet equipment. 
The Film Scanner will be in the Navajo Room cabinet available for club members to borrow by contacting Carolyn Agee.
There are two Intermediate/Advanced classes remaining to be held on April 2 and 9.

A motion was made by Maureen De Sorcy, 2nd by Marv Larson to adjourn the meeting at 7:23pm.

Carolyn Agee
Secretary Pro-tem