May 15, 2006 General Meeting Minutes

Attendees:

            W4PRN           Don
            W2SBI            Don
            KO4FR           Stro
            KI4MZA         Ken
            KF4QPR         Paul
            KG4PCC         Sarah
            KI4HNF          Tom

Meeting started at 7:30 PM.
Introductions held.
Secretary’s report read and accepted.
Treasurer’s report submitted.
Three amendments to the by-laws were submitted as motions:

  1. 4 months required for members in be considered in good standings in additions to conditions already in the bylaws.  6 YES  0  NO
  2. New members joining in the April to June timeframe get credit thru the next year.  6 YES  0 NO
  3. A quorum at a general meeting is redefined to 10% of the members in good standing LESS the board members.  6 YES  0 NO

 

KO4FR will contact the city about use of Tarleton Park all night for Field Day 2006.
Program was a basic talk about HF antennas by KO4FR.
Meeting adjourned at 9 PM.

Next board meeting:    12 June 2006
Next general meeting:  19 June 2006