February 13, 2024

I. The meeting was called to order by at 6:12 pm.

II. Members Present

A. Board Members:

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

B. Total at meeting:

1. Present: 14

2. Zoom: 1

III. Minutes review:

A. A motion to accept the minutes of the February 13, 2023 meeting was made, seconded and the motion carried.

IV. Treasurer’s report:

A. Donna reported that the account balance as of Jan. 30 was $ 751.84.

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

2. It was decided to pay quarterly.

V. Old Business:

1. Review Future presentations

a) March – Firefox update

b) April – Apple Vision and New iPads if updated

c) May – Henry short takes (open for requests)

d) June – ?

2. In our January meeting, 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

b) Hasn’t happened yet

VI. New Business:

1. Ty shared about his experience with Apple Vision Pro

VII. Standing items:

A. None

VIII. Tabled items:

A. Mentoring Program:

IX. Action items:

A. None

X. Adjournment:

A. The meeting was adjourned @ 6:58 pm.

By: John Schmotzer, Secretary