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Seniors Computer Group - San Diego

Joint Board of Directors and General Business Meeting Minutes

October 14

th

, 2023 via Zoom

The Board of Directors and General Business meeting was called to order by President Stan Follis at 10:30 am.

Officers: President: Stan Follis, Executive VP: Wil Wakely, Publicity VP: Willie Stevenson, Programs VP: Hank

Drayton, Secretary: David McColl, Treasurer: Miriam Davis.

Directors at large: Ray Schlador, Arlene Way, Alice King, Jim Fogacci, and Sol Schumer.

Board Members: Present 11

1. Agenda: The meeting was called into session at 10:30 am. No Agenda changes. Approved as Presented.

2. Minutes: Stan asked that the minutes reflect the agenda item numbers. David will include agenda item

numbers in future minutes. A motion to accept the minutes was made and carried unanimously.

3. President’s report: Stan: We seem to be moving along quite well.

4. VP-Administration report: Wil: Nothing to report.

5. VP-Publicity Report: Willie: Nothing new to report.

6. Programs VP Report: Hank has received input for new programs. Thank you to all who contributed,

7. Treasurer Report: Miriam: In September we had 2 memberships dues (via PayPal), and paid for two years of

GoDaddy (for website hosting). Our bank balance is now $4927.07. The motion to accept the report passed

unanimously.

8. Committee Reports:

a. Nominations of Officers for 2024: All current officers, being willing to continue in their duties, and no other

members applying for any of the positions, nominations are now closed. A motion to accept the nominations

as presented was made and passed unanimously.

Note: the five Directors-at-Large are appointed by the President in January. A poll showed that current

Directors are each willing to continue to serve if no other members would like a chance to be a director.

Thus Hank & Stan will send an email to all current members inviting them to consider becoming a Director-at- Large.

b. Membership: Wil: Total membership is up to 43 (=7new +26renewed +10lifetime), with 1 new member in

September.

9. Old Business: No old business.

10. New Business: No new business.

11. Directors at large comments: Sol: “attended APCUG meetings on Fraud Prevention, and Proton”

Next Meeting: Nov 11th, 2023 Meeting was adjourned at 10:47 am

Submitted by Secretary: David McColl (V2: 10-Nov-2023)