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2010 CCS BOD Minutes

 

201002

CHICAGO COMPUTER SOCIETY

Highlights of Minutes of the Board Meeting of 2/10/2010

Taken by Mick Hedrick, Secretary

Board Meeting was called to order 2/10/2010    7:46 P.M. by the President Bert Goodie

Board members in attendance:

President - Burt Goode

Region 1 Director -- Joe Vangsness

 

Vice President - Tim Kekeis (Absent)

Region 2 Director –  Ray Hostetler (Absent)

 

Secretary - Mick Hedrick

Region 3 Director –  Jerry Sass

Treasurer - Terry Moye Region 4 Director –  Frank Bartusek

 

 

Region 5 Director -- Vacant

Guests:   None.

 A quorum of the Board was present.

 Discussions held:

                CCS Continuation:

                                    The Board voted to continue the operation of CCS.

                 Board Minutes Approval:

                                The Board voted to approve the minutes for the Board meetings of 10-10-2009 and 12-19-2009.

   The meeting was adjourned at 7:55 P.M.

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201007-4

CHICAGO COMPUTER SOCIETY

Highlights of Minutes of the Board Meeting of 7/19/2010   Meeting #4 2009-2010 Term

Taken by Mick Hedrick, Secretary

Board Meeting was called to order 7/19/2010    7:50 P.M. by the President Bert Goodie

Board members in attendance:

President - Burt Goode

Region 1 Director -- Joe Vangsness

 

Vice President - Tim Kekeis

Region 2 Director –  Ray Hostetler (absent)

 

Secretary - Mick Hedrick

Region 3 Director –  Jerry Sass

Treasurer - Terry Moye Region 4 Director –  Frank Bartusek (Absent)

 

 

Region 5 Director -- Vacant

Guests:  Charles Berkley, Beatra Kernan, Jack Kernan, John Nicoulakos, Charlie Sickels, Lois Sickels. and Tom Soltis.

A quorum of the Board was present.

Discussions held:

                CCS Continuation:

                                   The Board voted to continue the operation of CCS.

The meeting was adjourned at 7:56 P.M.

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201007-5

CHICAGO COMPUTER SOCIETY

Highlights of Minutes of the Board Meeting of 7/19/2010   Meeting #5 2009-2010 Term

Taken by Mick Hedrick, Secretary

Board Meeting was called to order 7/19/2010    7:57 P.M. by the President Bert Goodie

Board members in attendance:

President - Burt Goode

Region 1 Director -- Joe Vangsness

 

Vice President - Tim Kekeis

Region 2 Director –  Ray Hostetler (absent)

 

Secretary - Mick Hedrick

Region 3 Director –  Jerry Sass

Treasurer - Terry Moye Region 4 Director –  Frank Bartusek (Absent)

 

 

Region 5 Director -- Vacant

Guests:  Charles Berkley, Beatra Kernan, Jack Kernan, John Nicoulakos, Charlie Sickels, Lois Sickels. and Tom Soltis.

A quorum of the Board was present.

Discussions held:

                CCS Continuation:

                                   The Board voted to continue the operation of CCS.

The meeting was adjourned at 7:59 P.M.

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201007-6

CHICAGO COMPUTER SOCIETY

Highlights of Minutes of the Board Meeting of 7/19/2010   Meeting #6 2009-2010 Term

Taken by Mick Hedrick, Secretary

Board Meeting was called to order 7/19/2010   8:00 P.M. by the President Bert Goodie

Board members in attendance:

President - Burt Goode

Region 1 Director -- Joe Vangsness

 

Vice President - Tim Kekeis

Region 2 Director –  Ray Hostetler (absent)

 

Secretary - Mick Hedrick

Region 3 Director –  Jerry Sass

Treasurer - Terry Moye Region 4 Director –  Frank Bartusek (absent)

 

 

Region 5 Director -- Vacant

Guests:  Charles Berkley, Beatra Kernan, Jack Kernan, John Nicoulakos, Charlie Sickels, Lois Sickels. and Tom Soltis.

A quorum of the Board was present.

Discussions held:

                CCS Continuation:

                                   The Board voted to continue the operation of CCS.

The meeting was adjourned at 8:02 P.M

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201010A

CHICAGO COMPUTER SOCIETY

Highlights of Minutes of the Board Meeting of 10/23/2010-A 

Notes Taken by Terry Moye

Documented by Mick Hedrick 

 Board Meeting was called to order 10/23/2010   10:00 A.M. by the President Burt Goode

Board members in attendance:

President - Burt Goode

Region 1 Director -- Joe Vangsness

 

Vice President - Tim Kekeis

Region 2 Director –  Bill Berkley(Absent)

 

Secretary - Mick Hedrick (Absent)

Region 3 Director –  Jerry Sass

Treasurer - Terry Moye Region 4 Director –  Frank Bartusek (Absent) (absent)

 

 

Region 5 Director -- Vacant

Guests:  Joe Hendrickson, John Nicoulakos, John Owrey, Charlie Sickels and Tom Soltis.

A quorum of the Board was present.

Discussions Held:

          Minutes of 07/19/2010 were approved.

          Treasurer’s report was approved.

          The Board voted to continue the operation of CCS. 

                CCS Region Director Election Results:

                      With acceptance of the Board of Directors for the period October 1, 2010 to September 30, 2012 the         election results are:

                                    Region 1 Director –  Joe Vangsness          

     Region 2 Director –  Joe  Hendrickson          

     Region 3 Director –  Jerry Sass          

     Region 4 Director –  John Owrey          

     Region 5 Director –  John Nicoulakos                                       

The CCS Board for the 2008-2010 Term was thanked and retired.

The CCS Board for the 2010-2012 Term was welcomed and installed.

The meeting was adjourned at 10:30 A.M.

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201010B

CHICAGO COMPUTER SOCIETY

Highlights of Minutes of the Board Meeting of 10/23/2010-B 

Notes Taken by Terry Moye

Documented by Mick Hedrick 

 Board Meeting was called to order 10/23/2010   10:30 A.M. by the President Burt Goode

Board members in attendance:

President - Burt Goode

Region 1 Director -- Joe Vangsness

 

Vice President - Tim Kekeis

Region 2 Director –  Joe Hendrickson

 

Secretary - Mick Hedrick (Absent)

Region 3 Director –  Jerry Sass

Treasurer - Terry Moye Region 4 Director – John Owrey

 

 

Region 5 Director -- John Nicoulakos

Guests:  Charlie Sickels and Tom Soltis.

A quorum of the Board was present.

Discussions Held:

                CCS Continuation:

    The Board voted to continue the operation of CCS 

                Gift Memberships:

Gift memberships costing $20.00 were approved until 12/31/2010.   Current members are allowed to give multiple $20.00 gift (one year) memberships, but only one new membership may be given to an individual.                                        

The meeting was adjourned at 1:42 P.M.

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201012

CHICAGO COMPUTER SOCIETY

Highlights of Minutes of the Board Meeting of 12/18/2010 

Taken by Mick Hedrick, Secretary

 Board Meeting was called to order 12/18/2010   3:30 P.M. by the President Burt Goode

Board members in attendance:

President - Burt Goode

Region 1 Director -- Joe Vangsness

 

Vice President - Tim Kekeis

Region 2 Director –  Joe Hendrickson

 

Secretary - Mick Hedrick

Region 3 Director –  Jerry Sass

Treasurer - Terry Moye Region 4 Director – John Owrey

 

 

Region 5 Director -- John Nicoulakos

Guests:  Frank Bartusek, Al Cheeks, Beata Kernan, Jack Kernan,  Sanford Kolinek, Charlie Sickels, Lois Sickels. and Tom Soltis.

A quorum of the Board was present.

Discussions held:

                CCS Discussion Meeting at the Annual Leadership Luncheon:

 Prior to the formal opening of the Board meeting the President held an open forum discussion

This Meeting lasted approximately two hours covering a myriad of topics relevant to the continuing operation of CCS.

                Harold Driscoll Award:

Al Cheeks a Charter member of CCS, who has served in numerous positions in CCS including 4  terms as President(1985-1986 and 2003-2009), was presented the Harold Driscoll Award for 2010.

                Presidents Award:

Bill Zeigler is the 2010 President’s Award winner for his over 20 years of outstanding service to the Chicago Computer Society(CCS) as a SIG Leader.  Bill has served CCS as a SIG leader continuously since 1989.  Over the years he has hosted The Lotus 123 SIG, The Office/Internet SIG, and currently The Computing Tips/Fixes SIG. 

Bridget Archer Retirement:

Bridget Archer Is retiring from Oakton Community College at the end of this year, she will also be relinquishing the position of sponsor of the Oakton Community College Student Computer Club, a position she has held for over 10 years.   The President expressed the organization’s appreciation of Bridget’s contribution to CCS and the excellent job she did while directing the Oakton Club’s activities, and wished her well in retirement.  As a token of CCS’s appreciation John Owrey presented Bridget with a bouquet of flowers.

CCS Continuation:

                                  The Board voted to continue the operation of CCS.

                New Oakbrook Office Sig:

    The President, Burt Goode is planning to start a new Microsoft Office Sig in Oakbrook.  The Microsoft Sig will meet the second Wednesday of the month from 6:30 P. M. to 9 P. M. at the Microsoft store in the Oakbrook Shopping Center.

                Approval to Form a New Office Sig:

                                     The Board voted to approve the establishment of the new Microsoft  Office Sig in Oakbrook

The meeting was adjourned at 3:42 P.M.

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