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