Minutes for December 18, 2012
Officer/Member Nominations
Teri called the meeting to order at 6:45pm at Steve's house
Attendance
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:
Officers
Bill, President
Teri, VP
Jim, Treasurer
Steve, Secretary
Report accepted by consensus
Membership
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
RAC
Approvals this month: One
OPC
Bill responded to an email on potential hacker space
Working on a speech for promoting/explaining DCN
Announcements
Sheila reported a generous gift from the Davis Bike Club
Adjourned to a holiday party at 7pm
