Meeting began at 7:10pm approx....
 
In attendance:  Carl Lowenstein, Stan Follis, Josh Penix, Lance Dohe, Jeff Ball, Dave Tooley
 
The minutes from the previous meeting were accepted and voted AYE into the records.
 
The Treasurer gave his report.  $483 in the active/current checking account; $13214 in the Vanguard savings account.
 
Jim Sack's resignation via email was accepted..
 
The major item discussed was the mandatory General Meeting of the SDCS.......It was determined that the K-PLUG group would be the SIG to host the meeting...Their meeting date and place is as follows for MAY 2009:
 
K-PLUG meets at the UCSD Extension building/campus in Mission Valley:  404 Camino Del Rio South, San Diego CA 92108...go through the door for ROOM 102 and ask which SPECIFIC room the meeting is in.....7pm start time DATE:  2nd THURSDAY of May:  the 14th.....
 
Most of the  INCUMBENT officers agreed to run for another term.  There will be open nominations from the floor at the MAY General Meeting.
 
Lance Dohe agreed to take on the job of Archivist.
 
ADJOURNED at 8:50pm....