The Victoria Computer Club Annual General Meeting will be held
Monday, April 15, 2024 Time: 9:30 – 11:30 a.m.
Location: Silver Threads, 286 Hampton Rd., Saanich, BC V8Z 1H1
Attendance is free. In-person seating is limited so if attending in-person please register at https://VictoriaComputerClub.org/class_signup/list.php
or
Join via Zoom Meeting
https://us02web.zoom.us/j/83562277612?pwd=aC8vZzNia0JzNGFkZjVCR1ljNVhCdz09
Meeting ID: 835 6227 7612
Passcode: 182006
Agenda
Check-off of members; Confirmation of a quorum of 5, then Call to Order
Meeting Chairperson: President Dorothy Cushway
Directors: President: Dorothy Cushway, Vice-president: George Bowden, Treasurer: Ed Prior, Secretary: Anita Fownes, Membership Director: Michael Swift , Member-at-large: Murray Strome
Approval of Agenda
Old business:
Approval of March 21, 2023 AGM Minutes
2023-03-21 AGM Minutes
Directors’ Reports
1 President report
2 Vice-President
3 Membership Report
4 Treasurer’s report: Cash Flow and Balance Sheet
New business
1 Establish club fees for 2024. Motion to continue annual dues of $25
2 Vote on honorariums
Announcements
1 Distribution of VCC business cards
2 Membership cards
Election of directors
for positions of President, Vice-President, Secretary, Treasurer, Membership Director, Members at large
Adjournment of AGM
Presentation after AGM business:
Preserving Digital Photos. Digital photos ought to last forever. Digital photos don’t fade with time and can protect against natural disasters like fire and floods. That’s the theory, anyway. And yet, if you’re one of the millions of people with a digital camera, the chances of your great-grandchildren ever seeing your digital photos are very slim. Find out why the odds are stacked against you and what you can do to increase the chances that your family historian 200 years from now will be able to enjoy the photos you’re taking now.
Mark Schulman, Central Florida Computer Society
