XCOM Meeting 28 May 2008

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Present and accounted for:

Allen, president, prospective server administrator
Cort, 1st VP
Stefan, Treasurer, prospective president
Chips, 2nd VP, prospective treasurer
Smythe, nominating committee

Contents

Officers

Smythe presented the nominating committee report: no response from private inquiries.
Decision: Smythe shall smite the general list as to getting people to volunteer for officer positions.
Smythe took suggested specific names to contact before nuking the list with a broad appeal.

Future Meeting Programs

Charles - frankenmac
no contact yet Mark Williams, founder of Modality
EyeTV
ComicLife
Sit and Share

June Meeting:
Sit and Share

Q & A
Charles Mangin

Treasurer's Report

Members in good standing: 99, with 11 in grace
Cash in bank: $4921, includes RTMX through May.

New Business


iMac promotion - vote necessary because of price. Allen will make notifications according to bylaws. Promotion will be for 80 renewals or new memberships, as soon after Dec as we get to 80. You get ticket for attending, ticket for renewal, ticket for membership. Full set of rules to be posted by Allen to list and tmug.org.

Allen will email McKinney to let them know about our meeting location decision.

Smythe given $400 budget for PA system, will report possibilitites


Old Business

Purchase of UPS still pending

Adjourned at 8:39 p.m.

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