|
Meeting
of the Executive
May 12, 2005
EXECUTIVE
MEMBERS
| Present: |
|
President:
Brian Everett |
Membership:
George Ray |
Vice
President: Ken Elliott (Video SIG) |
|
|
PC
SIG: Mike Clarke |
Secretary:
Elizabeth Gillan (Digital Imaging SIG) |
Vintage
SIG: Ray Williams |
|
Newsletter:
Don Edwards |
| |
|
| Absent: |
|
| Hospitality:
Robert Methot |
Treasurer:
David Jackson |
| Webmaster:
Paul Mather (Past Pres) |
|
Secretary’s
Report
The
minutes were approved as corrected. Acceptance of this report moved by
Mike and seconded by Robert. Passed
Treasurer’s
Report
Total Balance as of May 10, 2005, $1,892.19. Acceptance
of this report moved by Ken and seconded by Ray. Passed
Membership
Report
George reported 33 members. 21 members and 2 visitors
attended the May meeting. Paul has sent a new membership form. It is posted
on the web site.
Newsletter
Report
Don reported he had managed to put all the information
sent him on two sides of a page.
Webmaster
Paul had nothing to report for the website. The buy/trade/sell section
is empty. E-mail Mike with info.
Vintage
SIG
No report
PC
SIG
The maps were done in May and then some little programs
available for XP
June - elections - Travel sites on the net. -
July - astronomy
August - home video and networking
October - Genealogy
Digital
Imaging SIG Report
Five members went walking and picture taking at the Gables.
We then returned to 86 Herrell and looked at some of the pictures on the
screen. We were lacking a connector for some of the cameras so those pictures
will be shown next time. At the June meeting we will see what the group
did with their photos.
Video
SIG
There was no meeting last month. The group is planning
with Dave to present a program on networking in August.
New
Business
For Celebrate Barrie on June 4th (10.00 to 5.30 pm) we have a tent 10'
X 10", 3 tables and 6 chairs. There will be a meeting on May 26 at
City Hall at 5.30 pm. Ray will be there and possibly Dave.
A sympathy card and
a cheque for RVH will be sent to Mr. Hamilton’s on the death of
his wife. Dave will be consulted as to the amount.
June 16th 6.00 pm
Executive meeting and BBQ at Mike’s. Bring your own meat. Bring
the inventory of your supplies.
Motion
to Adjourn
Moved by Ray at 8.40, seconded by Mike. Passed.
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