OFFICERS

Janus Rose
President
815-963-2169
eportal@rockriver.net

John Wood
Vice-President
815-601-4866
jdwood@cyclops.com

Randy Cook
Treasurer
815-962-6789
randaldc@aol.com

Phil Nelson
Secretary
815-397-3264
nelsonp@aol.com

Kevin Swan
Librarian
815-484-9375
kswan@kswan.com

Charles Fry
Member-at-Large
815-229-3346
frycd@aol.com

Gary Hubbard
Member-at-Large
815-877-2882
gshubbard@earthlink.net

August 29, 2006
Meeting was called to order at 7:09 by President Janus Rose.

Members Present
Janus Rose, John Wood(via iChat), Phil Nelson, Randy Cook, Gary Hubbard, Charles Fry, Ken Farver(via iChat).

Reports
•Minutes: Accepted.
•Treasurer’s Report: Bal $4405.00 Accepted.
•Membership Report: 40 individual memberships. 13 family memberships. 12 extended family memberships. 2 student memberships. 5 lifers. Approved
•Newsletter/Publicity Report: Nothing new to report. All is good.
•Webmaster Report: Ken does not have the php form for book reports or for memberships. John Wood will try to finish these up this month. Accepted.
•SIG’s (Special Interest Groups): Video SIG- Sept 21 at Peter Strombeck's house. Graphics SIG- Sept 12 at Janus' house. FileMaker SIG is in limbo.

Old Business
The August meeting went quite well. Jordan did an excellent job with Bryce. Gary Hubbard has volunteered to take over the ambassadorship project. Janus is still working on the Smugshots.

New Business
Randy says the club PowerBook needs a system reinstall. Motion(Phil): To purchase a midrange MacBook (not refurb. New!) with approx base price $1300.00 plus Applecare. Carried This will go on the Sept election ballot.

August 22 Meeting
Welcome
Meeting Etiquette
Nominations & Election
Q&A
I need more space!
CDOM
Break
Election results
Giveaways: Flash Drive

Meeting adjourned 8:47 p.m.

PLANNING
Next Planning Meeting will be October 3, 2006
Janus Rose's home.