April 2010

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April 17, 2010  at 2:00 p.m.

28924 Ruus Road, Hayward California

The meeting was called to order at 2:18 pm by President Chuck Horner.

Members present:  Bayle Emlein, Chuck Horner, Sid Jordan, Tom Smith. Absent: Jan Fagerholm, Diane George, Chris Marston, Elsie Smith.

The minutes of the March meeting were approved.

Old Business: Southwest Computer Conference in San Diego June 4-6, 2010.

President's Report - Chuck Horner: It is looking more hopeful that Hayward Adult School will stay open. 

Executive Vice President - Position open.

Treasurer - Tom Smith: As of April 17, 2010

            Checking account     $3,563.49
CD $3,361.31
Total $6,925.00

Tom thanked the Clubhouse for its ongoing support and contributions to PCC. We got $31 for recycling cartridges.

MAR licenses have gone up to $6.00

It was moved, seconded and approved that PCC pay Calvary Baptist Church $50 per month for the use of their facilities for the Main Meeting, beginning January 2010 for the use of the meeting hall.

There is no need for additional insurance for using the meeting hall.

Secretary - Bayle Emlein: Nothing special to report.

VP Clubhouse - Sid Jordan: Michael Wong is working with a veteran’s organization. It was moved, seconded, and approved that PCC/the Clubhouse provide the organization the computers they need for their annual event (approximately 4). More information at EastBayStandDown.org.

VP Marketing - Chris Marston: No report. 

VP Membership - Jan Fagerholm: Member count as of January 16, 2010

        Number    Percent
Regular 43 44.79
Senior 48 50.00
Student 1 1.04
Associate 4 4.17
Totals 96 100

VP Newsletter - Elsie Smith:

April 24, Saturday midnight, May Newsletter submission deadline.

May 22, Saturday midnight, June Newsletter submission deadline.

June 19, Saturday midnight, July Newsletter submission deadline.

Programs -  May: Stay tuned

June: PC Community–activities, SIGs, website

Fund Raiser:

May: Internal disk drive

June: Gift Card

July: Split the pot

VP Special Projects - Bayle Emlein: Mar is changing to Microsoft Registered Refurbisher. Operations should be the same as far as the Clubhhouse is concerned

Webmaster - Diane George: If there are any changes to the website, let Diane know so she can update it.

Calendar: See the website for the latest updates and changes in SIG meetings.

New Business: None

Date and Time of Next Meeting: Saturday, May 22, 2010 at 2:00 pm, 28924 Ruus Road, Hayward.

The meeting was adjourned at 3:05 pm.

Respectfully submitted,

Bayle Emlein, Secretary