MIPA
PO BOX 327
PARK RIDGE, ILLINOIS 60068


2007 OFFICERS

PRESIDENT
Don Johnson
DJ PHOTOGRAPHY


1st VICE PRESIDENT
Bill Wild
WildBill Pix

2nd VICE PRESIDENT

Herb Schoene
HERB SCHOENE PHOTOGRAPHY


SECRETARY
John Schalk
ComEd

TREASURER
Francis Byrne
BYRNE PHOTOGRAPHY

COMMUNICATIONS DIRECTOR
Joe Gallina
Central Camera Company


PAST PRESIDENTS
IRWIN MERRY
M. PHOTOG.
FITZ H. LEE
M. PHOTOG., CR
MARTIN C. DOOT
M. PHOTOG.
ADDISON BOEHNERT
WILLIAM BIRKLE
MICHAEL J. SCHILLINGO

M. PHOTOG.
RICHARD B. MORRIS
RICHARD HAMEL

M. PHOTOG.
KENNETH M. GOETZ
GUS PAPAJOHN

CR. PHOTOG.
S. CHRIS KAITSON
WALTER WERNER
PHIL J. WALUSEK
JOSEPH A. BROOKBANK

M. PHOTOG.
ROBERT E. CARLSON
CR. PHOTOG.
ELLIOT SATINOVER
RICHARD PODLASEK

CR PHOTOG.
JAMES GRIGAR
DONALD BEYER

CR. PHOTOG.
MITCH WEINSTOCK
M. PHOTOG., CR
DONALD O'BARSKI
RONALD G. ZINSMEISTER

M. PHOTOG., CR
MARVIN CHAIT
JACK B. GROSSMAN

M. PHOTOG., CR
CLAY TAYLOR
M. PHOTOG., CR
DAVID M. CHAREWICZ

M. PHOTOG.
MARTIN J. LABNO
FRED WELSTEAD
DEBRA LYNN PETRO
JOHN POLICH

M. PHOTOG.
RONALD VOSS
SCOTT ALEXANDER
ED OJENUS
RUDOLPH A. BARCENA
SHERRI OJENUS

JAMES A. KLEPAC
JOSE PASCUAL
WILLIAM WILD
JOHN SCHALK
HERBERT J. SCHOENE
JOHN T. HILL
HERBERT J. SCHOENE
STAN HUNGNESS
G. GLENN GORDON

NEXT BOARD MEETING:
Monday, January 28, 2008
6:30 P.M.
Exelon Corporate Headquarters @
Chase Tour

 

Secretary John Schalk brought the Executive Board Meeting to order at on December 11, 2007 at Joe Gallina’s house at 6:50 P.M.

IN ATTENDANCE: 
John Schalk, Francis Byrne, Joe Gallina and Herb Schoene by speakerphone.

LAST MEETING’S MINUTES: 
A motion was made and seconded to approve the minutes. The motion carried.

 

TREASURERS REPORT:
A motion was made to approve the treasurer’s report, seconded and carried.
A motion was made to pay the bills as presented.
Ending balance is $2608.00..of this money,
 

Bills paid: $ 1270.00
Deposits: $ 1055.00
Revenue from Photoshop seminar, Christmas party & pens $1055.00

Expenses:
Christmas party $920.00
Photoshop Seminar $300.00
Creative Directory $ 50.00

MEMBERSHIP REPORT: 
Anthony Merry, received a member application for student. Voted on and accepted.
Greg Britton, Darkroom manager at OCC, received an application for Student. Voted on and accepted.
At the Christmas party Jodi Lepinot said she wants to join as a member, looking forward to accepting her application.
A motion was made to make Susan Johnson an honorary member, seconded and passed.

COMMUNICATIONS REPORT: 
It was suggested that we move MIPA.info to it's own server. See "New Business" below.

 

OLD BUSINESS REPORT: 
Christmas party was well attended, had a few old members we haven’t seen in a long time, and many new members, good to see some fresh faces.

Directory for 2008, the idea was tossed about on have only an electronic PDF version, member will then have the option to print their own directory or to continue to have a printed book version.

NEW BUSINESS:
Slate of officers:
President: Herb Schoene
1st Vice President: OPEN
2nd Vice President: OPEN
Secretary: John Schalk
Treasurer: Francis Byrne
Communications Director: Joe Gallina

With the passing of our esteemed President, Don Johnson, we will not appoint an acting president and we’ll wait for the next elections to fill this position.

Joe Gallina says we need to move the MIPA web site server to it’s own server. For $3.99 a month we get 5 GB of storage on the server, 250 GB of monthly data transfer (traffic to the website), up to 500 email addresses (ie: John.Schalk@mipa.info or Joe.Gallina@mipa.info, etc.). We would have to commit to a minimum of 2 months. If we found that the site gets a lot of traffic, the next package costs $9.95 a month & offers 100 GB of storage on the server, 1,000 GB of monthly data transfer. Motion was made and seconded, passed.

PROGRAM REPORT:

2008 Programs:

 

January 2008: Helix/Chicago to review the new digital offerings: Canon 40D, Fuji S5, Nikon D300, and the Hassie H3D.

February: Photoshop Seminar: Color Correction & Photo Retouching
Saturday, February 16th. 9:00am - 1:00pm


March:

April:

May:


June Shoot out:

 
July: No meeting


August: No meeting

September:

October 20:

November 10:

 

December 8:

 

NEWS LETTER REPORT:
Joe will start on it on Thursday, waiting for articles to come in

 

ADJOURNMENT: 
It was moved and seconded to adjourn at 8:30. The motion carried.

Submitted by:

John Schalk
Secretary