Board approved minutes of the January 25, 2014 General Meeting
of HAL-PC as written.
HOUSTON AREA LEAGUE OF PC USERS
MINUTES OF January 25, 2014
GENERAL MEETING OF HAL-PC
Houston Area League of PC Users, Inc.
4543 Post Oak Place
Houston, Texas 77027
Attendees:
Directors:
Annette Story President
Bill Jameson First V.P SIGs
Ruben Garza V.P. Programs (Absent)
Mike Wilson V.P. Communications (Absent)
Jim Story Membership Secretary
Alan Herd Recording Secretary
Donna LeNoir Executive Committee
Elizabeth Lunden Executive Committee
Members:
• Sign-in by approximately 50
I. Call to Order at 10:05 am: Annette Story
II. Introductions: Annette Story
• Board Members in attendance
• SIG Leaders in attendance
• Volunteers in attendance
• Employees
III. Financial Report: Bill Jameson
• Discussion
IV. Search Committee Report: Carla Cawlfield
• History
• Requirements
• Search Results and Likely Prospects
• Time Table for moving
• Discussion
V. Vision for HAL-PC: Annette Story
• Evolution
• New devices and services
VI. Vision for HALNet: Bill Jameson
• Service providers
• Cloud technology
VII. Questions and Comments: Members in attendance
VIII. Responses: Annette Story and Bill Jameson
IX. Meeting Adjourned at 12:10 pm
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