Meeting of the Executive of the Barrie Users Group
15 January, 2004

EXECUTIVE MEMBERS
Present:
Paul Mather President
David Jackson Treasurer
Mike Clarke Secretary
Don Edwards Newsletter
Ray Williams Commodore
George Ray Membership
Brian Everett Vice President

Absent:
Dave Waddling Past President

Secretary Report:

Dave and Mike now have keys to post office box. Minutes read, spelling error corrected, Dave Jackson moved, George Ray seconded, passed unanimously.

Treasurer’s Report:

Current Balance $3,286.55. Room paid for another 4 months. Dave Jackson moved, Brian Everett seconded, Report accepted unanimously.

Membership Report:

30 members, 18 attended January meeting. 3 visitors.

Newsletter Report:

Nothing to report..

Web Report:

$20.00 URL subscription fee to be paid.

C64 and Amiga SIG:

Request for C128 chip which Ray will follow up.

PC SIG:

George Ray moved, Brian Everett seconded motion that Mike Clarke act as PC coordinator for now. Unanimous. Mike has suggested he would like to continue as PC coordinator, but we will be looking for another secretary at elections in June. Pavliks presentation well done. Dave Waddling will present networking at the March meeting. Discussion took place concerning meeting until June election. Members encouraged to check out the website for meeting details as they unfold.

Other Business:

Digital Imagery SIG: 1st meeting to take place at Elizabeth’s place, March 9th at 7:30 PM. Her address 86 Herrel Ave. There will be web pages prepared for this SIG as well as for the Video SIG.

APCUG membership: Nothing further as yet. Paul to pursue.

Display cabinet: available at library. Brian will get measurements available for a BUG display April 18 to May 1.

Motion to Adjourn:

Moved by Mike Clarke, 2nd by Don Edwards. Carried.