Thanks= , Frank. They look good to me.
George ------ Original Message ------
_Received: _Fri, 15 Jun 2007 11:20:11 PM CDT
_From: _"aa0zp@juno.com" <aa0zp@juno.com>
_To: _sacmarc@sacmarc.org
_Cc: _bob@mccoy.net, w9hzc@cox.net
_Subject: _SACMARC 2nd Qtr Meeting Minutes
Minutes of the 2nd Quarter SACMARC Meeting
15 June 2007
Wendy's Restaurant, Galvin Rd, Bellevue, NE
1. The meeting was callled to order by the President, KB0ZZT, at 1906 CDT on Friday,
15 June 07. Present at the meeting were: George Bellairs-KB0ZZT,
Joan Bellairs-KC0DTK, Frank Taylor-AA0ZP, Andrew Dandridge - KC0B DX, and
Bob McCoy - NB0B. A quorum was present.
2. The Treasurer's report, forwarded by E-mail, was approved as p resented (attachment 1).
There were no outstanding bills or debts and all obligations had been paid.
3. Minutes of the 4th Quarter meeting were approved.
4. All actions relative to assignment of new Trustees and license renewal of the Club
call-signs has been completed. The new licenses are on file in th e safe-deposit
box and the trustees have the wallet-sized ones.
5. The Nonprofit Corporation Biennial Report to the State of Nebr aska was filed the end of
May. This report reflects current officers of the organization. T he status of the
filing is not known by anyone present at this meeting.
6. The next quarterly meeting is scheduled for 21 September 2007, 1900 CST, at Wendy's.
7. The password for E-QSL use will be changed so that only the Tr ustee of the call has access
and may verify contacts through the E-QSL system.
8. Publicity notices concerning the Veterans Day Special Event op erations will be sent to
QST, CQ, and World Radio magazines. Text of the notices should be near identical to
the ones published last year. Only paid-up members of SACMARC, wi th approval of the
Trustees, will be allowed to operate the special event call-signs during the event.
9. The president adjourned the meeting at 1934 CDT.
Respectfully submitted
Frank Taylor, AA0ZP
Secretary, SACMARC Atch
Treasurer's Report
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