Minutes

23 Jan 1997

Computer Club meeting: January 23, 1997 </p><p>

  1. Members present: steve, tim, darron, darron, jay, ian, kim </p><p>
  2. Constitution -It was tooooooooo old. Times, they are a changin’. -We need an office manager. -We are going to modify the office positions… -VP of hardware and software…good bye!! -New position- Operations VP -overseeing operation of office pc’s -VP of financing -assist the treasurer -money gathering for C-Club programs, especially from the University and C-Club members who are lax in their dues. -Web master -maintain C-Club web page and assist user in questions involving their own pages. -Executive board to be formed consisting of all officers. -this is designed specifically for the spring and summer -Officer attendance rules -After 3 consecutive or 4 total meetings missed, lose of position will result pending fellow officer approval. -Compensation for work done in name of C-Club -upper and lower bounds for consulting rates -legal issues for individual compensation arise -tax dilemma </p><p>
  3. Let’s all help clean the fridge before something starts going…. </p><p>
  4. Treasurer Position Nominations !!!!!! -Darron Slocum, come on down. You are the next contestant on “Suckered into the Treasurer position”. -Someone anonymously nominated Donald… Somewhere off in the distance, a pin fell. </p><p>
  5. Foooooood!!!!! -We need more snack stuff in the office. Steve has volunteered to make a trip to SAM’s sometime provided he is joined by another with a vehicle able to support the mass quantities transfer. Kim has volunteered. 6. Yakko as a dedicated Web server ? -Notion -> $5 a month for a non-C-club member home page (ie. no longer mandatory for person to have a C-Club account to operate own web page) - Guide lines for home page only accounts -daily hit quotas -etc. specified by a Web master </p><p>
  6. Yakko is being upgraded tonight. Everyone hold onto your Red Hat’s… </p><p>
  7. We have a pencil sharpener !!!!!! Thank you John. </p><p>
  8. Systems page from the main C-Club web page needs updating to include all the services, station, etc we offer. </p><p>
  9. Need some ideas to put in our display case. Nothing too illegal please. 11. Darron is the new Treasurer. YEA!!!! </p><p>
  10. The constitution will be ratified and published by next meeting. If you have anything else important to discuss, talk to Tim. </p><p>
  11. Meeting ended 7:03 pm. Thank you drive through. </p>