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May 2017

PC Clubhouse Executive Committee Meeting

May 5, 2017

28924 Ruus Road, Hayward California

The meeting was called to order at 9 pm. Members present: Bayle Emlein, Chuck Horner, George Kornbluth. Absent: Jan Fagerholm, Diane George, Lola Hunter.  

The minutes of the April meeting were accepted as distributed.

Old Business:

Chuck has spoken with Sid Jordan of the Clubhouse. He reports that Sid says the Clubhouse crew is no longer refurbishing and redistributing computers. Computers that are donated to PCC are being forwarded to the Eden after school program.

President’s Report: - Chuck Horner: At the January Main Meeting, Chuck received several suggestions for programs. He will follow up.

Treasurer - George Kornbluth:

Bank Balances - As of May 6, 2017:

  • Checking       416.07    
  • Savings       1,125.14
  • Total       $  1,541.21  

ACTIVITY

Reimbursements/expenses:

  • Elsie - Linux SIGs  (Jan,Feb )                    $  none                                       -       
  • Sally – raffle prizes (Mar,Apr)                     $  none       
  • George – snack replenishments                 $  28.23

Income – memberships (renewals/new) and other income: 

  • MM Raffle – April & May                             $  50.00

Membership renewals  April-May 2017  

  • New members:                            none
  • Renewals:                                                  $  150    

George, Michael, Bayle, John C, Yorkman, Mimi, Chuck

Total from members                             ------      $ 150.00

Bank Interest --  $ .03 

VP Membership – Jan Fagerholm: Member count as of May 13, 2017:

  • Regular   12
  • Senior     13
  • Associate   1
  • Total       26

Secretary - Bayle Emlein: Nothing special to report.

VP Community Relations (Marketing) – Lola Hunter: No report.

Webmaster - Diane George:

          Check the website for the most current information. Be sure Diane has your current information so that you receive updates in a timely manner.

Programs:

Fund Raiser:

VP Clubhouse – Sid Jordan: No report.

New Business:

          No new business.

Date and time of the next meeting: Friday June 2, 2017 at 7 pm, at 28924

Ruus Road, Hayward.

Respectfully submitted by Bayle Emlein, Secretary

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