From: rlarosa331@aol.com
Subject: Minutes Dec 2, 2009

Looked like 22 people: members and guests.

Marty Kanner was thanked for supplying great refreshments and for agreeing to do it in the future.

Marty Kanner (same guy) was thanked for keeping track of and submitting our membership records to 
the Section.

Irwin Weitman was thanked for obtaining CEU accreditation for some of our meetings.

Dave Rost was thanked for his hard work as Treasurer. He reported that we have enough money in 
the Treasury to pay for some advertizing  to benefit our members.

Peter Buitenlkant was thanked for recruiting referral service volunteers.

We all thanked Jerry Brown for serving as Chairman and for accepting the nomination for yet 
another year.

Thanks to John Dunn for taking care of meeting notices and publicity.

Telephone volunteers:
        December - John Dunn
       January - Larry Rachman
       February - Len Anderson

Election of officers for 2010 by acclamation:
      Chairman - Jerry Brown
      First Vice Chairman - Peter Buitenkant
      Second Vice Chairman - Chris Early
      Treasurer - Dave Rost
      Secretary - Dick LaRosa

We tried to formalize our understanding that consultants who received business through the LICN 
Referral Service or through the Directory should pay to LICN 2% of the earned income up to a 
maximum payment of $500. I was supposed to write this down and proclaim it, but then we came 
up with questions like was this per client, or one time only (per year?), and I think Peter 
agreed to produce a written formalization for consideration. Have I got this right?

My notes say that at our January meeting Gerry Bodner will give a talk about Software Patentability.

Other talks are planned on DFT 101 and Product Liability.

Then we started the planned discussion about PCs, most of which went over my head. But I learned 
that Ctrl-Alt-Delete might get you past a user log-in obstacle. Or whatever.

Submitted with apologies,
Dick LaRosa