Minutes of the Roswell SeniorNet Executive Committee Meeting September 2, 2008

Agenda Item

 

Detail Minutes

1. Greeting & Call to Order

Jerry

Moore for Don Hogan

10:00 am

In Attendance

 

 

Jessica Barker, Jerry Moore, Frank Padula, Brian Perry, David Printz, Bob Nelson, Julia Fogel, Emory Reese, George Fuller, Tony Coburn

 

 

 

2. Approval of minutes of June 2008 meeting

Jerry Moore

No additions or deletions. Approved and Seconded as written.

 

 

 

Announcements

 

Jerry Moore

Anne Tilly unable to attend because of her full time job. Don Hogan absent, currently driving back from Hilton Head Island

 

 

 

3. Treasurers Report

 

 

Brian Perry

Good report, Brian changing mailing address on acct so that statement s get to him earlier. Financial report distributed & approved by group and seconded.

Reported registration lagging behind at 37.  We have almost 2 weeks until Fall session begins, registration picks up just before start of classes, we should be okay

 

 

 

4. Presidents Report

Jerry Moore

Fall course schedules are posted on the web site. Typing and Intro to Graphics will not be offered this fall. It was discussed the need to examine the Graphics course. The software used in not longer available. Suggested we consider Picasso or one of the other free programs.  We still need a course coordinator for Graphics, and need a replacement for Internet and Email . Introduction to Digital Cameras will be a run thru for volunteers only.

 

 

 

5. Coordinator reports

Curriculum

 

 

Fogel

Discussed Summer classes.  Student evaluation and feedback. Also discussed questions raised and courses requested

Tech/Webmaster

Moore

Hogan not in attendance, every thing is going well and we are addressing challenges concerning Vista on our machines.

Fall Manuals

Fuller

Intro to Word manual has been reviewed  by Jerry Moore and Frank Padula and updated. Will not be printed until Winter classes as we still have enough manuals for Fall. Internet and email needs to b updated.

Lab report

Bob Nelson

Outstanding attendance at the lab sessions more that previous sessions. Described as Best Ever. This has been due in part to Instructors and Coaches inviting students to the lab sessions.

 

 

Spring Staffing

Jerry Moore for

Jack Thompson

The same problems that have existed for a long time.  Getting the volunteers to work.  Volunteers should work as a coach or instructor 2 times per year.  We have close to 90 volunteers and less than half participate. There are benefits for the volunteers, you can attend classes free of charge. For the benefit they need to know the obligation.  Suggestion for the urgent second request for help, list the areas where you need people, might encourage volunteer to help in their area of expertise.

Volunteer Issues

 

Covered in Spring Staffing.

Disks/Badges

Bob Nelson

Everything completed and ready for Fall session, thanks Bob.

Room readiness

 

Need someone to handle, no volunteers

Publicity.

 

Discussed the use of a professional to develop a plan for the SrNet. Emory has  neighbor in the business and is  willing to approach her about such a plan. We discussed the purchase of a add in the brochure sent out by Roswell.  Our classes are in the book, in the back need something to call attention to the classes.  Jessica will get the rates for us on ads in the brochure. Another interesting idea is approaching sub divisions about putting our class schedules on their web sites as a benefit to the senior residents.

 

 

 

Course Issues

 

Discussion concerning students that enroll in a class and do not have the skills to get the results they want.  Need to be able to screen students for the classes they want. Possibly making class changes after the first class to put them where they need to be to prepare for future classes.

Internet & Email

Moore

Manual needs to be updated. Need new Course Manager

Excel

Printz

Fall class full, interest in intermediate class

Quicken

 

Only one signed up, current software is out dated

Fundamentals MS Works Terrified

Fogel

Minimal changes

Exploring Windows

Fuller

Documents will be saved to My Documents. Will be using Flash Drives rather than writing to CD Drive

Microsoft Word

Moore

Manual updated, new manuals for Winter session

Virus

 

No issues

PhotoShop Elements

Reese

Currently 8 signed up, expect more by 15th. Version 7 of the software has been announced, will upgrade when released, maybe by Winter session.

Memoirs Workshop

Coburn

5 enrolled,  no problems

 

 

 

 

Other business

 

 

Disposal of Used Equipment

 

Several old computers and monitors that have been replace are sitting around the walls. We will salvage memory and hard drives from this machines. What’s left will be taken to the Roswell Recycle site.

Computer upgrades (Ram)

 

All machines will be brought up to 1GB of Ram. This will help performance of the machines. Salvaged memory will be used in this effort.  George is in process of creating profiles for each class, using only the software and resources need to teach a particular class. Computers will have an opening screen where you can select the class that is being taken and the proper rofile will load. Should with the additional Ram eliminate lockups, crashes etc..

Wall decorations

 

We have discuss in several meeting getting rid of all the paper charts on the walls. Some need to be updated and put back up, but the majority can be thrown away. To replace all this Emory is developing a plan to post pictures of Instructors, Coaches and other Volunteers.

Class items.

 

Problem in some class with coaches that causing delays trying to explain instructors instruction. Coaches should make sure that students are able to  keep up with instructors pace. This is not something the committee can legislate. It is up to the instructor to work with the coaches before class to make class move along.

Nominating Committee

Reese

All volunteers on the slate developed by the committee have consented to serve.

 

 

 

Adjourn

 

11:40 am

 

 

Respectfully submitted, Jerry Moore, September 9, 2008