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You are here: Home About DCN DCN Board of Directors Board Minutes Minutes for June 18, 2013

Minutes for June 18, 2013

Class preparations, committee reports, summer meeting planning

Bill called the meeting to order at 5:20pm. This was a short meeting held before an evening class.

Housekeeping

Attendance

Present: Jan Meizel, Russ Hobby, Teri Greenfield, Bill Buchanan, Steve McMahon, Jim Frame, Sheila Evans

Absent: Anne Hance, Robert Nickerson, Richard Yamagata

Minutes for April 16, 2013

Approved by consensus

Since there was no quorum in May, there were no minutes.

New Business

We reviewed preparations for the "I've been hacked" class.

Committee Reports

Jan reported that the RAC had approved a couple of new groups:
  •   Senior Citizens of Davis,
  •   Math edu group

Board meeting schedule for summer

We don't have a room for July; in the absence of urgent business, we'll skip that meeting.

Adjourned at 5:40pm
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