I. The meeting was called to order at 6:16 pm.

II. Present

1. Board members:

a) John Walker, Warren King, John Schmotzer, Donna Pikl, Richard Milewski

2. At large board members:

a) Henry Neugass, , Ty Davison, , Donita Zwolak

3. A quorum was present.

B. Total at meeting:

1. Present: 11

2. Via Zoom: 0

III. Minutes review:

A. A motion to accept the minutes of the December 12, 2023 meeting was made,
seconded and the motion carried.

IV. Treasurer’s report:

A. Donna reported that the account balance as of Dec. 31 was $ 751.84.

1. A motion to accept the Treasurer’s Report was made, seconded and the motion carried.

2. It was decided to wait to pay the rent until notified.

V. Old Business:

1. Review Future presentations

a) Tonight: Jan – Members demo apps or websites

b) Feb – Decluttering your computer

c) March – Firefox update

d) April – Apple Vision and New IPads if updated

VI. New Business:

1. Henry brought up adding a description of the meetings to Facebook page.

a) Q and A – Record question and answer in a line or two, send to Henry

2. Meet Up – as a possibility for increasing membership was discussed.

a) Costs prohibitive regardless of effectiveness.

3. May presentation – Henry short takes?

VII. Standing items:

A. None

VIII. Tabled items:

A. Mentoring Program:

IX. Action items:

A. None

IX. Adjournment:

A. The meeting was adjourned @ 6:52 pm.

By: John Schmotzer, Secretary