STATELINE MACINTOSH USERS GROUP

BUSINESS MEETING MINUTES

Phil Nelson, Secretary

OFFICERS

Janus Rose
President
815-963-2169
eportal@rockriver.net

John Wood
Vice-President
815-601-4866
jdwood@cyclops.com

Randy Cook
Treasurer
815-962-6789
randaldc@aol.com

Phil Nelson
Secretary
815-397-3264
nelsonp@aol.com

Kevin Swan
Librarian
815-484-9375
kswan@kswan.com

Charles Fry
Member-at-Large
815-229-3346
frycd@aol.com

Gary Hubbard
Member-at-Large
815-877-2882
gshubbard@earthlink.net

Janie Wilson-Cook
Past-President & Webmaster
815-968-1108
janiewc@rockriver.net


Dave Emmons
Listserver manager
815-222-5466
dave@hostwerks.com


Alan Townsend
Past -President
815-282-3510
alantech1@insightbb.com

January 01, 2006
Meeting was called to order at 7:00 by President Janus Rose.

Members Present
Janus Rose, Phil Nelson, Randy Cook, Janie Wilson-Cook, Alan Townsend, Gary Hubbard.

Minutes: Approved

Reports
•Treasurer’s Report: SMUG has a balance of $4876.75 Approved
•Membership Report: Not present. Chair will e-mail
•Newsletter/Publicity Report: Nothing new to report
•Webmaster Report: Not Present. Nothing new to report.

•SIG’s (Special Interest Groups): Video SIG is still active and well attended. No attendance at FileMaker SIG. Graphics SIG is doing well with average attendance of 2. We discussed the need to do more promotion of SIGs at the general meeting.

Old Business
The January meeting went well but perhaps a little long. The club PowerBook has a new screen at a cost of $100. John will work on a php for book reviews and editable membership applications.
Motion-To accept by-laws as edited-Carried
By-laws will be posted at smugweb. Jim Dimitrious has acquired numerous items for the group at MacWorld. Janie signed us up for a free MacWorld kit. Janus is still working on the Apple User Group Ambassadorship and .Mac group account.

New Business
Looking ahead to May, we need to start planning for the anniversary date change meeting.

February 2006 Meeting
• Welcome
• By-Laws Vote
• Q & A
• Geneology Software-John Wood
• Weather and Google Earth-Dave Emmons
• CDOM
• Break
• Cookies, Good or Bad?-Al
• Winner Announcement
• Giveaways- TurboTax

Meeting adjourned at 8:11 pm.

PLANNING
Next Planning Meeting will be March 7.
Janus Rose's home.