CIRAS Meeting Minutes 11.13.2008

CIRAS Meeting Minutes
11.13.2008
Called to order 7:28pm
Roll Call: Rich May, Mike Starn, Don Boehler, Brian Krumm,
Dave Young and Pat Lehman

Secretaries Report:
Previous minutes were lost do to a hard drive crash.

Treasurers Report:
$298.42 + $115.00 (cash) = $413.42

Repeater Committee Report:
Nothing to report all seem to be working

Old Business:

Crank up tower plans? Looking for a trailer to mount tower on

New Business:
Motion made and approved for nominations to take place at this meeting and the election to take place next month.
Nominations For Club Officers
President: Mike Starn,
Vice President: Pat Lehman,
Secretary/Treasurer: Rich May
Director: Brian Krumm, Dean Calkins, Evan Folk,
Director: Chuck Lynk, Chuck Clappsaddle, Don Boehler
Motion made and approved for nominations cease by Brian Krumm.
Discussed having a HF chat during the winter (not a net) just a place to chat still in the works. More to come.

Motion made and approved to adjorn the meeting 7:51pm

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CIRAS Meeting Minutes 11.13.2008.doc21 KB