I. The meeting was called to order by John Walker at 6:12 pm on 3/12/24.

II. Present

Board members:

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

Total at meeting:

1. Present: 10
2. Zoom: 0

III. Minutes review:

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

IV. Treasurer’s report:

Donna reported that the account balance as of Feb. 30 was $ 751.84. Thirty dollars in dues not deposited yet.

1. A motion to accept the Treasurer’s Report was made, seconded and the motion carried.
2. $120 check was given to Center 50+ for meeting room rent.

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 – World Wide Developers Conference
e) July – iPhone photos?

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) This hasn’t happened yet. The idea seems to be that each of us send Henry our thoughts on the meeting. Then he will create a summary for posting on facebook. It is hoped that this will help people checking on the page to see what we do.

B. New Business:

1. We helped Donna clean up the SMUG members list.

VI. Standing items:

A. Donna – Zelle is only for individuals not groups

VII. Tabled items:

A. Mentoring Program:

VIII. Action items:

A. None

IX. Adjournment:

A. The meeting was adjourned @ 6:51pm.

By: John Schmotzer, Secretary