Wimberley Computer Club Executive Board Meeting was called to order at the Chamber by Pres. Coleman at 1000 Nov.20, 2001. Present were Pres. JoAnne Ross, Susan Springer, Rod Rose, Allan Eastwood, Jan Jackson and Sally England.
The minutes of the last board meeting read and accepted.
Treasures report of balance of $2461.01 accepted.
OLD BUSINESS: NONE
NEW BUSINESS:
Nominations for Year 2002 are as follows;
Pres. Albert Sternthral
1st Vice President Curt Busk
2nd Vice President Gordon Dysart
Secretary Bernice Brown
Treasury Mary Nall
Rod Rose made a motion to accept slate and JoAnne seconded, motion passed.
Discussion held on having a Dec.board meeting and inviting the new board It was decided that we wouldn’t have a board meeting but would assist the new board in the transition.
There will be no SIG’s in Dec. or general meeting.
The speaker for this month is James Cooley.
Meeting adjourned at 1040.
Respectfully Submitted
Sally England