The Geratol Net

75 Meter Extra Class WAS Net

Minutes of GERATOL Board Meeting

GERATOL BOARD MTG. MINUTES FROM 10/31/2018

1. The meeting was called to order by the Chairman at 0050Z on 31 Oct 2018. Present at the meeting were: W0FP, AI4IL, AA0ZP, KE9TC, KJ8V, KJ8W, and N1KL. A quorum was in attendance.

2. The purpose of the meeting was to consider two possible new items. The first was a motion to approve a new award “5 STAR AWARD” for working 2500 Geratol numbers. The second was to approve putting a link to a Geratol T-Shirt/Sweat Shirt site on the Geratol web site.

3. Following some discussion of the items, KJ8V moved to approve the new award. The motion was seconded and approved by a unanimous vote. The award has an effective date of 0100, 31 Oct 2018.

4. KJ8V then made a motion to accept placing a link to the T-Shirt/Sweat Shirt site on the Geratol web site. This motion was seconded and also approved by a unanimous vote.

5. KE9TC then moved to adjourn the meeting.

6. The Chairman adjourned the meeting at 0057UTC, 31 October 2018.

Respectfully Submitted

/signed/

FRANK TAYLOR, AA0ZP
Secretary, GERATOL NET

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