Washington Area Commodore User Group
Minutes of the Board of Directors Meeting
24 January 1998

In attendance at the board meeting were: Alex Goodale, Geof Goodrum, Lu
Spriggs, Bob Mason, Kenley Mays, Mike ten Kate, Bob Greep and Kathy
Perrin. 

MINUTES - The minutes were prepared and distributed by Bob Greep.  The
Minutes from December were changed to read "Cursor annual disk of the
month-" and the name under "Succession planning" changed to Scot Hanak.

TREASURER REPORT - The treasurer was not present for a report.

DISK SALES -	8 Bit		 4.00
		Amiga		 0.00
		MS Dos		60.00
		Midi		18.00
		Total		82.00

ELECTION - Jorn Dakin, Geof Goodrum, Lu Spriggs and Mike ten Kate were
elected to the Board of Directors at the Annual Meeting of the
Corporation.  During the Board meeting, the Officers were appointed as
follows: President - Geof Goodrum;  Vice President - Lu Spriggs; Secretary
- Jorn Dakin; Treasurer - Mike ten Kate. 

VOLUNTEERS TO THE BOARD - The Board of Directors added the following
members to the Board by unanimous vote: Alex Goodale, Bob Mason, Kathryn
Perrin, and Kenley Mays. 

MEETING COMMENTS - This was a beginners day session with 28 people
present.  There was a question and answer session conducted by Alex
Goodale, Bob Mason, and Geof Goodrum.  There were a lot of useful
questions asked about how to protect a PC as related to the presentation
done by Max Yoder last year.  Alex said he would reprint the article by
Max in the next Cursor.

FUTURE MEETINGS - x1541 cable construction, ferrite cores for modem
protection; Software system - Partition Magic by Bill Walsh; Book reports
by Lu Spriggs; Vendor Demos - Mike ten Kate to contact vendors to test
software; March Meeting - Scanners by Alex and Lu.

CURSOR - January production went fine with the exception of getting to
Geof's server.

MEMBERSHIP - Geof reported 4 renewals and 2 new members for a total of 32
as of 1-24-98.  Membership calls to be made by members of the Board.