October 11th, 2022

The meeting was called to order by John Walker at 6:22 pm.

Board members present: John Walker, Donna Pikl, Richard Milewski, Ron Dixon, Ty Davison, Donita
Zwolak, Henry Neugass. A quorum was present.

Minutes Review:

Ron noted that the reporting of the number of members present at the meeting was incorrect. A motion to
accept the minutes of the September 13, 2022 meeting as amended was made, seconded and carried.

Treasurer’s report:

There is $374.84 in the account.

Old Business:
Action Items:

Richard reported that he had visited the Spark Studio facility three times and while it looks promising, it is
still too early in its development for us to consider it as a viable alternative to Center 50+.

The number of attendees at the September Zoom meeting was 9.

The November general meeting presentation on Shortcuts was cancelled. Instead, there will be a
presentation on iOS 16. Future presentations are: December – Extended Q&A + Members Show & Tell:
New and Interesting Software & Websites + perhaps a series of topic tables, January – Apple HomeKit.

The number of attendees at the September Zoom general meeting was 9.

The subject of a mentoring program will remain tabled until after the October meeting.

New Business:

The election of Board members will be held at the December meeting. The positions are: President, Vice-
president, Secretary, Treasurer, Program Director, Webmaster, and three At-large positions. Ron will send
out an e-mail to the members asking for volunteers.

Action items:

1. E-mail asking for volunteers for Board positions (Ron)


John adjourned the Board Meeting @ 6:44 pm.

By: Ron Dixon, Interim Secretary