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Barrie Public Library


 

Meeting of the Executive
November 16, 2006

EXECUTIVE MEMBERS

Present:  

President: Brian Everett

Treasurer: David Jackson (Acting)

Membership: George Ray 

Vice President: Ken Elliott

 PC SIG (A) : Alva LaPlante Newsletter: Don Edwards
 PC SIG: Mike Clarke  Webmaster: Paul Mather  
   
Absent:  
Treasurer: Melvina McCaw Secretary: Elizabeth Gillan (Digital Imaging SIG)
Vintage SIG: Ray Williams  Hospitality: Barbara Everett

Secretary’s Report
Secretary absent.
It was moved by Mike and seconded by George that the minutes for October be approved as corrected. Passed.

Treasurers Report
Total Balance as of November 8, 2006 is $1,364.18.
The acceptance of this report was moved by Don and seconded by George. Passed.
The report will be attached to these minutes.

Membership Report
George reported 28 members.
18 members and 1 visitor attended the November meeting.

Publicity
No new announcements. They continue to appear in the newspapers and will be renewed on the City & Library web sites.
The poster is not complete and will be left until after Christmas.

Newsletter
No newsletter for November. Don hopes to have one ready for December.

Webmaster
Paul has placed the Frog video on the website. More videos will follow when David gives a disk to Paul.
More pictures requested for the website. Pictures of members interacting and showing activities of our club would be appreciated.
The Barrie Web cam has been removed resulting in faster viewing.

Anniversary Committee
Ray absent.
Paul attended a meeting of the stamp club held at the Aladdin Hall. He was impressed with the facilities and suggested we could hold a computer media show for our 25th anniversary. We could charge an entrance fee and rent space for demos (Henry’s, Future Shop, Staples etc.) as well as our own demonstrations of vintage computers, other interesting projects. Perhaps show videos from our meetings. The idea was received with interest and Paul will develop this further with Ray and the executive.

Vintage Sig
No Report

PC Sig
Mike received equipment at the last meeting from Bill Rushworth. A zip drive, 16 zip discs, a keyboard and two multimedia speakers.
Meeting went very well. James Dumais, ABSS Networks gave an interesting talk about Voice Over Internet Protocol (VOIP) and he answered many questions.
Next month meeting will be about "Toys for Christmas".

Digital Sig
Meeting was held at Henry’s new store in the Bayfield Mall. There were about 17 members present. Dave Burton gave a wonderful presentation of cameras and printers and a frame to show slideshows on.

Video Sig
3 members were present on the third Thursday of October.
Dave demonstrated Premiere Elements and explored areas for future meetings.
The scout group is doing a film, hopefully for Barrie Film Festival, comprised of campfire stories. Paul will bring footage to our meetings.

Business arising from the Minutes
Bob Thompson did not need our projector.

New Business
N/A

Adjournment
George moved to adjourn. Mike seconded.

 

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PHM October 21, 2007
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