Directors' Notes

 

March 7, 2005

A Regular Meeting of your Board of Directors was held at the Resource Center on March 7, 2005. Present were Messrs. Bovaird, Cohen, Corzo, Preston, Scheef, Setaro and Yates. Also present was Larry Buoy.

President Jim Scheef presided and Secretary Larry Buoy kept the record. Minutes of the last meeting, held on February 7, 2004, were approved.
Treasurer Charles Bovaird reported current cash assets of $15,039.36, consisting of total bank and postal accounts in the amount of $14,943.54 plus postage on hand of $95.82. Subtracting a liability of prepaid dues in the amount of $6,658 left a net equity of $6,658.00. He also reported current membership of 350.

At this point, member John Lansdale entered the meeting.

The normal first discussion period re: programs for General Meetings ensued with an opening remark By Jeff Setaro that he had been unable to make contact with the manager of the local Apple computer store, but that Gene Barlow had committed to a presentation for October. Discussion then pursued the possibility of a “Things You Can’t Live Without” program limited to four short presentations on freeware, shareware or utilities for the August meeting. Jamie Yates offered “Roboform,” which automatically fills in forms, and Marc Cohen offered “Time Clock,” a program which can determine date, time of day, phase of the moon, etc., for any region of the earth. Further solicitation of possible program subjects are to be solicited from the membership. In addition, the possibility of video recording General Meetings for broadcast via Cable Public Service Channels or “Podcast” was explored.

Charlie Bovaird the reported on the pleasant experiences of the seven DACS members who volunteered and acted as judges during the recent Science Horizons Fair.

The slate of officers of this corporation to serve for the ensuing year was presented to the meeting and it was unanimously resolved that the following be so elected: President - Jeffrey Setaro; Vice Presidents - Gene Minasi and Jamie Yates; Treasurer - Charles Bovaird; Secretary - Lisa Leifels (effective June.)

A brief reminder of the upcoming Trenton Computer Fair was made, followed by a discussion of a proposed new Open Source Web Programming SIG by John Lansdale. John outlined his concept of the scope of such a SIG and, after much discussion of the availability of the Resource Center, the evening of the third Monday of each month was agreed upon as the initial dates of its meetings.


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