XCOM Meeting 28 May 2008
From TMUG - The Triangle Macintosh Users Group
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.

