The meeting was called to order by at 6:13 pm.
I. Present
A. Board members:
Ty Davison, Warren King, Richard Milewski, Donna Pikl, Henry Neugass, Donita Zwolak
A quorum was present.
B. Total at meeting:
Present: 11, Zoom: 0
II. Minutes review:
A motion to accept the minutes of the November 12, 2023 meeting was made, seconded and the motion carried.
III. Treasurer’s report:
Donna reported that the account balance as of the end of Nov. 30 was $ 871.84.
A motion to accept the Treasurer’s Report was made, seconded and the motion carried.
Motion to leave a check for the rent in the office was made, seconded and the motion carried.
IV. Old Business:
At the general meeting the slate of officers listed below were elected:
1. President: John Walker
2. Vice President: Warren King
3. Secretary: John Schmotzer
4. Treasurer: Donna Pikl
5. Webmaster: Richard Milewski
6. At large board members: Henry Neugass, Ty Davison, Donita Zwolak
V. New Business:
1. Future presentations
a) Jan – Members demo apps or websites
b) Feb – Decluttering your computer
c) March – Firefox update
d) April – ? New IPads? Apple Vision?
VI. Standing items:
None
VII. Tabled items:
Mentoring Program
VIII.Action items:
None
IX. Adjournment:
The meeting was adjourned @ 6:53 pm.