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Meeting of the Executive

December 14, 2006

EXECUTIVE MEMBERS

Present:  

President: Brian Everett

PC SIG: Mike Clarke

Vice President: Ken Elliott

Membership: George Ray 

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

Secretary’s Report
: It was moved by Ken and seconded by Mike that the minutes for September be approved as sent Passed.

Treasurers Report
Total Balance as of 14/12/2006 is $1,526.33
The acceptance of this report was moved by George and seconded by Ken. Passed.
The report will be attached to these minutes. Dave gave Melvina the treasurer’s material.

Membership Report
George sent in his report that we have 18 members.
There were 16 members and no visitors at the December meeting,

Publicity
No Report.

Newsletter
Don produced a newsletter for the December meeting.

Webmaster
No Report.

Anniversary Committee
No Report

Vintage Sig
No Report

PC Sig
There was a good meeting in December. The subject for the January meeting has not been decided yet.
The meeting place for the next meetings will be as follows:
Tue Jan 2 - Angus Ross Room
Mon Feb 5 - Angus Ross Room
Tue Mar 6 - Georgian Room
Tue Apr 3 - Georgian Room
Tue May1 - Georgian Room
Tue June 5 - Angus Ross Room

Digital Sig
There were 11 people at the December meeting. Paul gave a very informative and interesting presentation on using our still digital cameras to take video. Several members brought examples of their work. Gunter brought beautiful black and white photos. We had examples of photos taken on trips and photos taken nearer home.
At the January meeting we hope to show examples of pictures of people taken over Christmas or at other gatherings.
It was decided to do a calendar next year using pictures from BUG events.
Elizabeth sent an email to Nathan Reeder, manager of Henry’s, thanking him for the program in October.

Video Sig
The meeting November of the Video SIG was loosely constructed with no topic.
There was a funny video juxtaposing scenes with still pictures.

Business arising from the Minutes
N/A

New Business
It was suggested that one of the contestants from the Science Fair who showed at the Science Centre might be interested in telling the club about it if it involved computers. (This would depend on him/her residing in the Barrie area).

Mike says he has a thumb drive, which will take programs and run them.

Adjournment
At 8.30 pm a motion to adjourn was made by Elizabeth and seconded by Barbara. Passed.

 

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PHM October 21, 2007
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