The Geratol Net

75 Meter Extra Class WAS Net

GERATOL BOARD MTG MINUTES

Board Meeting Minutes from session held on: 1/8/18

The Chairman opened the Board Meeting at 0100UTC on January 8th 2018.

There were four nominations from the incumbent club officers: Chairman – W0FP, Vice-Chairman – KE9TC, Secretary – AA0ZP, and Treasurer – KJ8W. An additional nomination was received for the Vice-Chairman position, but the individual declined to run. Following three calls for nominations from the floor, KJ8V moved to close nominations and declare those nominated be approved by acclamation. KJ8W seconded the motion.

The motion was unanimously approved. Following a request by the Chairman for any further business and there being none, KJ8W moved that the meeting be adjourned. Following approval by the board, the Chairman adjourned the meeting at 0104UTC on 8 January 2018.

Respectfully Submitted, Frank Taylor – AA0ZP, Secretary – GERATOL Net

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