The Geratol Net

75 Meter Extra Class WAS Net

MINUTES OF THE GERATOL BOARD OF DIRECTORS SPECIAL MEETING

MINUTES OF THE GERATOL BOARD OF DIRECTORS SPECIAL MEETING
0032 HOURS, 24 MAY 2012, 3.668 MHZ

MEETING CALLLED TO ORDER BY CHAIRMAN-W0FP: IN ATTENDANCE WERE:
W0FP, VE3SIQ, AA0ZP, N8OR, AND AI4IL. KJ8W AND KJ8V WERE ALSO THERE.

1. W0FP OPENED THE SPECIAL SESSION EXPLAINING THE REASON FOR THE MEETING: WITH THE RESIGNATION OF THE TREASURER AF9H DUE TO HEALTH RELATED ISSUES THE BOARD WAS REQUESTED TO ACCEPT THE RESIGNATION UNDER ARTICLE 15 OF THE CLUBS BY-LAWS. W0FP SO MOVED AND AA0ZP SECONDED THE MOTION. THE MOTION PASSED 5-0.

2. W0FP THEN PRESENTED A RESIGNATION REQUEST FROM THE AWARDS/ENDORSEMENT MANAGER AI9L, CONCURRENT WITH AF9H’S RESIGNATION. W0FP MOVED AND AA0ZP SECONDED A MOTION TO ACCEPT THE RESIGNATION.THE MOTION PASSED 5-0.

3. W0FP THEN PRESENTED A MOTION TO APPOINT KJ8W, SANDY ERTEL, GERATOL NUMBER 2594, AS THE NEW GERATOL NET TREASURER. AA0ZP SECONDED THE MOTION. THE MOTION PASSED 5-0.

4. W0FP NEXT PRESENTED A MOTION TO APPOING KJ8V, DAVE ERTEL. GERATOL NUMBER 523/2595, AS THE NEW GERATOL NET AWARDS AND ENDORSEMENT MANAGER. THE MOTION WAS SECONDED BY AA0ZP. THE MOTION PASSED 5-0.

5. FROM PREVIOUS CONVERSATIONS BETWEEN W0FP, AI9L, AND KJ8W/KJ8V, FUNDS AND MATERIALS WILL BE TRANSFERRED TO THE NEW BOARD MEMBERS.

6. W0FP REQUESTED A MOTION TO ADJOURN; AA0ZP MOVED TO ADJOURN AND KJ8V SECONDED THE MOTION. THE MOTION PASSED AND THE MEETING ADJOURNED AT 0040.

RESPECTFULLY SUBMITTED
FRANK TAYLOR, AA0ZP, GERATOL SECRETARY

Tags:
posted by AE2T in Minutes and have Comments Off on MINUTES OF THE GERATOL BOARD OF DIRECTORS SPECIAL MEETING