Agenda Board meeting Oct 21, 99 @3:00 at Allan's home.
Attending: Coe, Eastwood, Busk, Biggs, Banks
(Springer came at the regular called place, since she didn.t get the Coe notification by email)
Minutes of last meeting - mentioned that they were on the WEB and should have been reviewed.
Treasurers report- not reported.
Membership- new and renewals- approximately 95 on the roll, with approximately 25 still needing to renew. Coe to get a list of non-payment ones, from the Secretary, for the board to call about renewing their membership. Sylvia asked to mail Meeting Notices to those who do NOT have email!
SIG report Curt The Internet SIG had 30 in attendance today..
Word class Allan Enrollment is complete-no walk-ins are allowed.
Update on library Biggs reported contacting Kirk McLain and Rand Palmetier - the server should be in soon and the HUBS need to be ordered. This will be Windows NT server and need someone familiar with it to operate it for the library. System could be up and running in two weeks.
Update on Bulletin Board -- appointments are completed for the monitors. Monitors names are not to be published. Susan to be asked to prepare a procedural outline of how to use the BB. Copies are to be available at the OCT meeting. Coe will announce the BB construction and mention that a 5-minute demo( Susan to use her laptop) after this meeting. Susan to clear the BB of practice data.
Nominating Committee Topic was discussed- if none volunteer at the OCT meeting, the Ask Mosell Walker if she'll head recruiting two others - other suggestions were: Joann Ross, and Will Douglas.
Tues reg. meeting--Madona Kimball "Desktop Publishing" with Bryce Englehart --Sandy Saskin(ACC) will present a 15 min presentation on offerings Before main event. November- Microsoft Representative- M/S & Clubs
Recorded by Charlie Coe