First meeting (Date?)

Called to order 7:10pm

Present are:

Tracy Reed, Secretary			treed@ultraviolet.org
John H Robinson IV, Director		jhriv@sbih.org
Joshua Penix, Director			jpenix@binarytribe.com
Dick Hiatt, Director			rshiatt@sbcglobal.net
Stan Follis, Treasurer			stanleyf@alumni.usc.edu
Arlene Way, Director			always1@cox.net
Dave Tooley, Vice President		djsj21643@aol.com
Lan Barnes, President			lan@falleagle.net
Carl Lowenstein, Director

Tracy received mail and keys, need to get on signature card

Lan and Stan will meet at Wells Fargo in Point Loma Friday @3pm

Lan gave Stan ATM and credit cards

Dave Tooley has volunteered to be phonemeister

Josh will maintain and update SDCS website and get details from
Gregory Ruiz-Ade

Quarterly meetings proposed by Lan
August 30, 7pm
November 29, tpm

Stan will get other records from Andrew Lentvorski, former treasurer

Lan proposes record shredding party, Stan will find out from his CPA
how long to keep records.

Dick moves Stan is authorized to hire CPA, Arlene seconds

Tracy will meet with former secretary Gregory over lunch to retrieve the club files

Dick moves that Stan will pay recurring bills, no need for board
approval: insurance, phone, incorporation fee, mailbox. John seconds,
motion carries.

Josh will find out the details about our current webhost.

Lan moves that if a proposal is made by email and it is unanimous it
is the same as if passed by an in person board meeting. Carried.

board@ voting members only

sdcs-interest@ board+sig presidents+anyone else who requests to be on
the list.

Lan suggests we have someone to review and simplify the bylaws. Lan
selects John to review bylaws. Directors are bylaw committee.

Dave Tooley is appointed roommeister to communicate with SDCOE.

Josh will find out about Computer Edge ad.