December 12th, 2023

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:


VII. Tabled items:

Mentoring Program

VIII.Action items:


IX. Adjournment:

The meeting was adjourned @ 6:53 pm.

By: John Schmotzer, Secretary