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In attendance: Mike Wall, David Robinson, David Brodeur, Todd
Fibus, Peter Carnell, Russ Douglas, Satish Shah, Steve Shockley,
Roger Drury, Tom Sanders, Holly Deveny, Andy Bain.
Absent: John Brock, Larry Corse, David Jones, Ron Kozak, Vreni Ludin, Marsha Ratka.
The meeting was called to order at 7:17 pm
There were no words of inspiration.
The minutes were approved from last month.
Tom gave treasurer report. The unit value was $18.15 up 6% from last month.
Discussion was given about John Brocks resignation. His current units value $5800. The group considered selling ADTC, realize loss as of this meeting and payout as of May meeting.
Discussion was given to Marsha Ratka's lack of attendance and no contributions for 3 months. Attempts had been made to contact her to discuss her interest in continuing in the group. Motion was made to discontinue her membership, which was seconded. Her current value is $625, plus there will be a 20% penalty. Ideas were discussed about her payout.
Vice Presidents report-
Roger Drury and Peter Carnell will present tonight. Next month
Vreni, Ron and Tom will give presentations.
David Brodeur presented the DIG Board and canvassed members' interest in companies, which were potential, buys. A motion was made to hold funds collected tonight in view of the payouts needed for members leaving the club. This motion was carried.
Tonight's presentations-
Roger presented an update of Robert Half, Inc one of the club's
current holdings. It was a hold.
Peter presented information about the Retail Industry. He discussed
companies including American Eagle, Hot Topics, and he presented
an SSG on Bed, Bath and Beyond, which was in the buy zone.
The meeting was adjourned
Minutes submitted by Russ Douglas
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