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You are here: Home About DCN DCN Board of Directors Board Minutes Minutes for December 18, 2012

Minutes for December 18, 2012

Officer/Member Nominations

Teri called the meeting to order at 6:45pm at Steve's house


Present: Teri, Jim, Anne, Steve, Bill, Russ

Absent: Richard, Rob, Jan

Guests: Robbie and Tony Fanning

Minutes for November

Approved by consensus

Officer & Continuing board nominations

The Nominating committee reported that its nominations for the upcoming member and officer elections are:


Bill, President
Teri, VP
Jim, Treasurer
Steve, Secretary

Report accepted by consensus


The committee recommended renewal of three board members continuing with new two year terms

Rob N.
Russ H.
Jan M.

Accepted by consensus

Committee Reports

Web team, nothing new

Robbie reported that the UFC Web Site has gone well and thanked the web team for assistance


Approvals this month: One


Bill responded to an email on potential hacker space

Working on a speech for promoting/explaining DCN


Sheila reported a generous gift from the Davis Bike Club

Adjourned to a holiday party at 7pm


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