MINUTES OF THE SEPTEMBER 10, 2003 MEETING
OF THE EXECUTIVE COMMITTEE
OF THE NEW JERSEY COMPUTER CLUB

 

Members Present: John Beck, Rich Byrne, Tom Kehoe, Lenny Laich, John O'Neil, Fred Sabin, and  Doris Smith

 

The meeting was held at the North Branch Reformed Church.  
 

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Fred Sabin remembered our departed Executive Committee member, Jim Russ. The Club computer and projector that were stored at Jim Russ's house have been returned. It was agreed now to store the Club's computer and projector at John Beck's house. A motion was approved that Executive Committee members may borrow the PC or projector in the future for activities that support the purposes of the Club.

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Doris Smith agreed to serve as Librarian until the end of the year. She was duly elected as Librarian for a period of six months by the Executive Committee.

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A motion to change the name of the Club scholarship from the "New Jersey Computer Club Founders' Memorial Award Scholarship" to the "New Jersey Computer Club Memorial Award" was approved. The purpose of the change is to honor deceased members such as Jim Russ who, while not a Club founder, made outstanding contributions to the good of the Club and the community.

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Members of the Executive Committee are invited to attend Fred Sabin's presentation at Arbor Glen and assist where appropriate. Fred will email info on time, etc.

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John Beck made a motion to maintain NJCC dues at $36 a year with a reduction to $30 if dues are paid before the January 1st of the new year. All new members who give $30 will be paid-up through December 31, 2004. The motion passed.

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Fred Sabin announced that NJCC needs liability insurance for use of the Church's premises. The Church's insurance company, after a review, has insisted on such insurance. The issue will be revisited in a future meeting.

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There was a consensus that Club members may provide computer-related messages for inclusion in the Club Newsletter to Rich Byrne. The Newsletter is not an appropriate vehicle for other types of information.

  

The Executive Committee Meeting was adjourned prior to the start of the general membership meeting.

 

Respectfully submitted,

Tom Kehoe
Secretary

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