I. The meeting was called to order by John Walker at 6:09 pm.

II. Present
A. Board members:

John Walker, Ty Davison, Warren King, Richard Milewski, Donna Pikl, Henry
Neugass, Donita Zwolak, Marcia Minton. A quorum was present.

B. Total at meeting:

 Present: 11
Via Zoom: 1

Minutes review:

 A motion to accept the minutes of the October 10, 2023 meeting was made,
seconded and carried.

Treasurer’s report:

Donna reported that the account balance as of the end of Oct. 31 was $ 741.84.

It appears that there will be enough money to pay for the meeting room through
the end of the year.

Old Business:

Slate of officers for next month’s election:

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, Donna Pikl, Donita Zwolak

Membership:

• Creating a YouTube video explaining what we are? Idea should be explored.
• Terry Ellen – help with the Facebook page

VI. New Business:

Future presentations

1. Jan – Members demo apps or websites
2. Feb – Decluttering your computer
3. March – Firefox update
4. April – ?

Standing items:

 None

Tabled items:

Mentoring Program:

Action items:

None

Adjournment:

The meeting was adjourned @ 6:32 pm.

By: John Schmotzer, Secretary