PC Clubhouse Executive Committee Meeting
November 19, 2016
28924 Ruus Road, Hayward California

The meeting was held asynchronously via email. Members reporting: Bayle Emlein, Jan Fagerholm, Diane George, Sally Holt, George Kornbluth.

The minutes of the October EC meeting have been approved as distributed.

Old Business: George Kornbluth will pursue re-establishing our relationship with Weird Stuff and also explore contacting other businesses.

President - Chuck Horner:

Treasurer - George Kornbluth:
Bank Balances Bank Balances - As of November 16, 2016:
Checking 604.89
Savings 939.10
Total $ 1,543.99

ACTIVITY
Reimbursements/expenses:
Elsie - Linux SIGs (June,July,Aug) $ n/a -
Sally – raffle prizes $ n/a

Income – memberships (renewals/new) and other income:
MM Raffle – November $ 20.00

Membership renewals November 2016
New members: none
Renewals: none
---
Total from members ------ $ none

Bank Interest -- $ .02

Secretary - Bayle Emlein: Bayle cannot attend a physical meeting on December 17. A virtual meeting is proposed.

VP Membership - Jan Fagerholm:
As of November 19, 2016:

13 Regular Members
13 Senior
1 Associate(s)
Total 27

VP Community Relations (Marketing) – Lola Hunter.

Webmaster - Diane George:
Please check the website for updates close to expected event times Calendar:

Programs:
December: Election

Fund Raiser: Phillips SHL3300 DJ Over-Ear Headphones

New Business: Elections are coming. Nominations are open until just before voting at the December Main Meeting.

Date and time of the next meeting: Saturday, January 21, 2017 at 2 pm, at 28924
Ruus Road, Hayward.

Respectfully submitted by

Bayle Emlein, Secretary