October 13th Meeting

The meeting of the board on October 13, 2020.  Those in attendance were Ty Davison, John Walker, Donna Pikl Richard Milewski, and Donita Zwolak.
John Walker opened the meeting.  The minutes from the September 2020 meeting had one correction and the change was moved and seconded, and unanimously approved.
It was announced that Ty would be presenting on Messages in this month’s meeting.
Old Business:  John informed us that it was time to form our nominating committee.  Since Warren King Was not present we nominated Warren for Vice President.
Richard  brought to our attention that since he was now the webmaster that the position is a part of the regular board rather than a member-at-large.   It was moved, seconded, and unanimously approved.
A bank meeting of John Walker, Donita Zwolak and Donna Pikl was planned for Tuesday October 20th at 10 am.
Richard said the New Domain bill was $14.  Richard suggested it could come off of his next dues, but Donna felt it should be paid.
Richard suggested we have the same slate of officers for next year and John Walker will bring it up at the meeting tonight.
New Business: Richard Milewski spoke on the new web design for SMUG and discussion ensued.  Richard suggested changing the domain name for website from RealSMUG.org to OregonApples.org.
John Walker closed the meeting at 6:50 pm.
Donna Pikl
Secretary

September 15th, 2020

The board meeting was called to order by John Walker.  

It was briefly discussed November and December meeting.ideas. We reminded Ty that November would his presentation on new Apple Products. The topic for December was still left open.  Tonight’s meeting topic will be, “Favorite IOS Apps”.

It was moved and seconded to have Richard Milewski host the RealSmug.org website and manage the domain with a new domain registrar. The motion was passed unanimously with two abstentions.

Future Meetings; October will be on MESSAGES. November will be New Apple products and updates.

Some discussion on what to NOT install. Ty recommended not installing anything which is specific to the new operating systems. That because they’re new and will have problems. Frequently the solution is to wait for Apple to apply a fix, however long that might take.

The meeting was adjourned by John Walker

August 11th, 2020

John Walker opened the meeting at 6:10 pm.   

Board Members Present: John Walker, Donna Pikl, Ty Davison, Richard Milewski, and Donita Zwalok.

Board Members Absent: Warren King

Ty Davison moved to accepted minutes as e-mailed. Richard Milewski second the motion.  The motion was passed unanimously.

Ty Davison received all Treasurers material after the death of Evelynn Smith.  Discussion followed as to where the materials would be kept and it was decided that Ty Davison will deliver them to Donna Pikl’s house Friday the 14th at 10am. 

A motion was made by Richard Milewski to remove Evelynn Smith from the bank account and place Donna Pikl in her place while retaining John Walker and Donita Zwalok as signers on the account.  Ty Davison second the motion. The motion was passed unanimously.

The presentation for Aug. 11-2020 was “Apple Mail and it’s alternatives”. 
September 2020 presentation is “Favorite IOS Apps”. 
October will be Apple Messages App. and November’s presentation will be decided in September. 
December will possibly be “Presentation on New Apple Products”.

John Walker adjourned the meeting at 6:49 pm.

Respectfully submitted by,

.
Donna Pikl
Board Secretary

July 14th, 2020

John Walker opened the meeting.
Minutes were moved to accept by Ty Davison and 2nd by Richard Milewski.
Treasurers report was the same as in June and it was approved.
August meeting will be Apple Mail and other alternatives.
September meeting is to be on Favorite iOS apps.
We clarified that dues will start fresh when we start in house meetings again.
John Walker closed the meeting