[pmfine]

Metropolitan New York Macintosh Alliance (MetroMac)
Executive Committee Meeting
April 1, 2004
New York, NY
Minutes
Submitted by Michelle Dollinger, Secretary
Executive Committee Members in Attendance:
Michelle Dollinger
Peter M. Fine
Laurie Duncan
Chris Bastian
Marc Silverman
Lloyd Prezant
Chris called the meeting to order at 6:30 PM.
Approval of Minutes:
Chris said we will defer approval of the February minutes until Lloyd types them up and
submits them to Michelle. Lloyd recorded the February minutes in Michelle?s absence.
Incorporation & Finance:
Chris said Bess Moffitt will bring the necessary papers to Commerce Bank and Chris
and peter will sign them on-site.
Marc will mail a check to Bess to transfer money from the old account to open the new
one.
Chris said all record-keeping activities will be performed by Michelle, the group?s
Secretary. The Secretary will hold all certificates and the corporate seal. Michelle said
she will scan all documents and send copies to Peter and Chris.
Chris also reaffirmed an earlier decision by the Board to require a second signature for
any checks over $250.
Next General Meeting:
Chris said the next general meeting is set for April 8 at the Apple Store. Alias Wavefront
can?t present as planned. Chris said he will seek an alternate guest speaker. Notice of
the meeting will go out to the group April 2.
SIGs
Chris said they are still waiting for J&R to confirm if space is available for the Beginner?s
SIG.
Michelle said she can?t continue to plan and organize the Freelancer?s SIG. She will
inquire if other members wish to take over the meetings. Laurie said she will assist
Michelle in finding help to organize meetings.
MacWorld:
The group agreed that there was no interest in attending MacWorld in Boston as a
group.
Chris and Laurie discussed attending other, local expos or meetings in conjunction with
other groups by partnering with them for space.
Newsletter:
Chris said Henry has requested materials for the next newsletter issue.
There being no further business, Lloyd motioned to adjourn the meeting, Michelle
seconded and it was passed. Meeting was adjourned.