Special Meeting Minutes 12.19.2008

Special Meeting Minutes
CIRAS Election Of Officers
12.19.2008

Members of Ciras came in to vote and pay dues for 2009 Meeting started around 5pm and Motion was made to adjorn the meeting by Brian Krumm and seconded by Ryan Butler at 6:01pm.

Election results are as follows:

President-----------------Mike Starn KD0AUR
Vice President-----------Pat Lehman N0JAK
Secretary/Treasurer-----Rich May KC0THE
Board of Directors
Brian Krumm----N0MXK
Chuck Lynk-----WD0YS
Don Boehler-----KC0WJW

At the next meeting members will decide who will serve the one year term on the board of directors. To fill Mike Starn’s open position on the board of directors. Since he was elected President

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Special Meeting Election of officers 12.19.2008.doc24 KB