Wednesday, October 2, 2002
The Meeting was called to order at 6:45 PM. Joyce Schowalter, Don Arbow, Mike Grueter, Karen Lindner, Jack Alton, Dick Carter, Jim DaMico, Austin Wolff and Nancy Siburg were in attendance
(1) A question of some wording in the Mac dBug Bylaws was discussed. Karen moved the following changes in Articles 3 and 6 as noted below. Mike seconded and the amendment was unanimously approved. Changes are in bold and underlined.
Article 3 Board Members
A. Elected Board Members
The Elected Board will consist of five (5) Elected Board Members elected from the membership at large. The elected members of the Board shall hold office for a term of one (1) year. All Elected Board Members are expected to attend the Annual General Membership meeting, to stay in communication with other Board Members, and to make use of the organization's electronic BBS (described in Article X) to conduct the business of the Board.
Article 6 Officers
The Officers of this organization shall consist of the President and the Treasurer. The President shall be appointed by the Board from the five currently elected Board members at the January Board meeting. The Treasurer shall be appointed by the President and approved by a majority of the Board.
(2) Copies of the proposed Bylaw Amendment will be mailed with the ballot to the membership. The vote on the Bylaws and the announcement of the result of the election of the Board will take place at the November 12 Adobe Main Meeting in Fremont.
(3) A decision for dBug to purchase a new digital camera was tabled at this time. Jack Connick will be asked to do the research and present the findings to the Board.
The meeting was adjourned around 8 PM.
Nancy Siburg, Scribe
