Minnesota Amateur Radio Technical Society Minnetonka, MN Community Center Meeting Minutes for March 3, 2012
Steve, NW0C, presided at 1:30 PM. Attendance: 26 Introductions were made around the table.
The meeting began with a discussion led by Chuck, KA8HDE, of the proposed constitution and bylaws. After much discussion, a motion was made to approve them based on changes suggested during the discussion. The motion was adopted unanimously. See attached for final documents.
The next order of business was a discussion led by Dave, W0RU, regarding the new club name. A vote was held with the name “Minnesota Amateur Radio Technical Society” as the winner.
Next a vote was held for new officers. Each was elected unanimously and unopposed.
President: Chuck Stroud, KA8HDE Vice President: Larry Gaalaas, KB0R Secretary: Steve Ulrich, NW0C Treasurer: Paul Bushouse, N0TYE At-large Board Member: Jay Taylor, no call.
In order to stagger the future elections, a motion was made to make the first terms of the Vice President, Treasurer, and At-large Board members one year. The motion was unanimously approved.
Finally, a motion was made to implement dues of $20 for the year beginning March 2012 through February 2013. Motion was approved unanimously.
Meeting adjourned at 3:00 PM
Show & Tell:
Larry, KB0R, gave a presentation on many of the software packages he has used, as well as some of the websites that he finds useful. They included: N3JFP, HRD, Digital Master, MMTTY, Winkey, Remote Desktop, Skype, WSPR (wsprnet.org).
Respectfully submitted, Chuck – KA8HDE Member/President-elect |
Meeting Minutes > 2012 General Meetings >