April Meeting
Minutes – Hill’s house
Present - Schaffers, Hills, and Nichols.
Treasurers
Report
1.
Reviewed
financial info provided by Tom prior to meeting.
2.
No
checks collected. All members will mail
to Tom.
Old Business -
1.
New Business –
1.
Schaffers
still have SSG software to return to Jim.
2.
Agreed
to “clean up” portfolio and sell at the earliest date, all shares of the
following:
a.
Agere
Systems
b.
Avaya
c.
Lucent
d.
Xybernaught
e.
f.
Cisco
3.
Agreed
to purchase 10 shares of Coors and take advantage of low price to dollar cost
average.
4.
Discussed
mixing up the meeting locations. 1
meeting per quarter at a bar/restaurant (i.e. Senor Matias).
5.
Next
month is “Bring a New Member Month”.
6.
A
discussion was had concerning next months elections. It was agreed (pending Tom’s OK) that all
officers would remain the same. Since
Tom is fully trained on the intricacies of the treasurer software, he will move
to the primary slot. Connie agreed to be
Tom’s backup for Treasurer.
7.
Hills
have a wedding conflict with next meeting but since Jackie does not like to
take Clay out in public, she will attend the wedding and Clay will be at the
meeting. (This is a test to see if
anyone reads these minutes)
8.
Next
meeting is a potluck at Tom’s. Bring
whatever you want to throw on the barbecue and a small side dish.