The meeting was called to order by John Walker at 6:09 pm.
Board Members present:
John Walker, Warren King, Ty Davison, Richard Milewski, Henry
Negass, Donita Zwolak, and Donna Pikl.
Ron Dixon was absent.
Minutes review:
Ty Davison moved to accept the minutes as emailed. Donna Pikl seconded the motion. The
motion was passed unanimously.
Treasurer’s Report:
Current total balance is $821.84.
Old Business:
- Called Alvin from Center 50+ and received no response our contract and our outstanding
balance with the Center. - Richard made some website changes and has posted a copy of the bylaws on the website.
Standing Items:
Attendance at the April meeting was 8 in-person and 0 on Zoom.
Program
- May – Henry’s Mac Short-Takes (brief descriptions of methods and techniques
for Apple Mac users) presented by Henry Neugass. - June – Security, July – Apple One Bundle
- August – Summer Break – No meeting.
Tabled Items:
- Spark Studio – Nothing new to report.
- Mentoring Program – Tabled indefinitely.
- Dues collection via website – John and Donna will work at implementing Zelle as an alternative.
New Business:
The Board members began a collaborative effort of reviewing and updating the bylaws.
Suggestions were made and preliminary changes were made to the working copy.
Action Items:
- Facilities contract – John
- Clarify number of remaining pre-paid facility fees – John
- Website changes. – Richard
- Bylaws update – Ty & Richard
Adjournment:
John Adjourned the Board Meeting at 6:59 pm.
By: John Walker, President