The Geratol Net

75 Meter Extra Class WAS Net

GERATOL BOARD MTG MINUTES

Board Meeting Minutes from session held on: 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

 

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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