{"id":670,"date":"2023-03-14T19:00:44","date_gmt":"2023-03-15T02:00:44","guid":{"rendered":"https:\/\/oregonapples.org\/?p=670"},"modified":"2023-03-02T13:25:14","modified_gmt":"2023-03-02T21:25:14","slug":"february-14th-2023","status":"publish","type":"post","link":"https:\/\/oregonapples.org\/?p=670","title":{"rendered":"February 14th, 2023"},"content":{"rendered":"

The meeting was called to order by John Walker at 6:25 pm.<\/span><\/span>
<\/span><\/p>\n

Board members present: John Walker, Warren King, Donna Pikl (via Zoom), Donita Zwolak (via Zoom), Richard Milewski, Ron <\/span>Dixon. A quorum was present.<\/span><\/span>
<\/span><\/p>\n

Minutes review:<\/span><\/span>
<\/span><\/h5>\n

A motion to accept the minutes of the January 10, 2023 meeting was made, seconded and carried.<\/span><\/span>
<\/span><\/p>\n

Treasurer\u2019s report:<\/span><\/span>
<\/span><\/h5>\n

The beginning balance was $731.84. Dues were collected from 2 member totaling $ 60.00. There were no<\/span> expenditures. Current total balance is $ 791.84. Donna noted that Umpqua Bank is in the<\/span> fi<\/span><\/span>nal process of<\/span> purchasing our current bank, Columbia.<\/span><\/span>
<\/span><\/p>\n

Old Business:<\/span><\/span>
<\/span><\/h5>\n
Action items:<\/span><\/span>
<\/span><\/h6>\n
    \n
  • John reported that the facilities contract was being prepared by Center 50+.<\/span><\/span>
    <\/span><\/li>\n
  • Richard reported on the SMUG website. Richard reminded Board members that he needs a short bio of<\/span> each of the of<\/span>fi<\/span><\/span>cers for the web site. He will be posting the organizational by-laws shortly.<\/span><\/span>
    <\/span><\/li>\n<\/ul>\n
    Standing items:<\/span><\/span>
    <\/span><\/h6>\n
      \n
    • Attendance at the November meeting was 6 in-person and 6 on Zoom.<\/span><\/span>
      <\/span><\/li>\n
    • Program – The March presentation will be Apple HomeKit and the April presentation will be on the Ventura <\/span>operating system for Macs. Ideas for May included Henry\u2019s postponed presentation on Mac Short-Takes.<\/span><\/span>
      <\/span><\/li>\n<\/ul>\n
      Tabled items:<\/span><\/span>
      <\/span><\/h6>\n
        \n
      • Spark Studio – Nothing new to report.<\/span><\/span>
        <\/span><\/li>\n
      • Mentoring Program – tabled inde<\/span>fi<\/span><\/span>nitely.<\/span><\/span>
        <\/span><\/li>\n
      • Dues collection via website – to be discussed at a future date<\/span><\/span>
        <\/span><\/li>\n<\/ul>\n
        New Business:<\/span><\/span>
        <\/span><\/h5>\n
          \n
        • None.<\/span><\/span>
          <\/span><\/li>\n<\/ul>\n
          Action items:<\/span><\/span>
          <\/span><\/h5>\n
            \n
          1. Facilities contract – John<\/span><\/span><\/span><\/li>\n
          2. Clarify number of remaining pre-paid facility fees – John<\/span><\/span><\/li>\n
          3. Web site changes – Richard<\/span><\/span>
            <\/span><\/li>\n<\/ol>\n

            Adjournment:<\/span><\/span>
            <\/span><\/p>\n

            John adjourned the Board Meeting @ 6:48 pm.<\/span><\/span>
            <\/span><\/p>\n

            By:<\/span> Ron Dixon, Secretary<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

            The meeting was called to order by John Walker at 6:25 pm. Board members present: John Walker, Warren King, Donna Pikl (via Zoom), Donita Zwolak (via Zoom), Richard Milewski, Ron Dixon. A quorum was present. Minutes review: A motion to accept the minutes of the January 10, 2023 meeting was made, seconded and carried. Treasurer\u2019s …<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4],"tags":[],"class_list":["post-670","post","type-post","status-publish","format-standard","hentry","category-minutes"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/posts\/670","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/oregonapples.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=670"}],"version-history":[{"count":3,"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/posts\/670\/revisions"}],"predecessor-version":[{"id":673,"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/posts\/670\/revisions\/673"}],"wp:attachment":[{"href":"https:\/\/oregonapples.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=670"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/oregonapples.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=670"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/oregonapples.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}