[K3CAL] January Meeting Minutes

[WA4PRR]

Dave-

The minutes are correct as of the January meeting.  The executive board meeting was held after the date of the general meeting.  According to the By-laws, no minutes are taken at an executive meeting.  73,

Ron / WA4PRR - Sent from my iPad

> On Jan 27, 2016, at 3:12 PM, David Weaver <W3PQS at comcast.net> wrote:
> 
> Ron
> The minutes are not correct there was an executive meeting in January. But it was closed to all the members
> I was invited he could not make it because of a situation at home.
> So I thought I would post the invite to remind you there was a meeting in January by the executives.
> Dave
> W3PQS
> > On January 18, 2016, at 11:23 AM, Edwin A Noell Jr <enoell at verizon.net> wrote:
> > 
> > All,
> > 
> > There's an issue with the repeater committee that needs to be cleared
> > up in a face to face meeting and should involve the board. This will
> > be a closed meeting.
> > 
> > I'm calling an executive meeting and need at least 3 voting members of
> > the board and I'd like to get at least two members of last years
> > repeater committee as well.
> > 
> > The time slots I have open are today, 1/18/2016, all day, tomorrow and
> > Wednesday, 1/19 & 20/2106, anytime after 8 pm. Monica is going for
> > surgery on Thursday, so I will be unavailable from Thursday through
> > the weekend.
> > 
> > The location is at my house, 400 Terrace Drive, Prince Frederick, due
> > to a lack of opportunity to schedule anything else this fast.
> > 
> > Please let me know as soon as possible with your availability.
> > 
> > Thanks, and I'm sorry about the short notice.
> > 
> > Ed
> > KC3EN
> > President
>  
>  
> From: K3CAL [mailto:k3cal-bounces at mailman.qth.net] On Behalf Of wa4prr at comcast.net
> Sent: Wednesday, January 27, 2016 2:01 PM
> To: Radio, Calvert
> Subject: [K3CAL] January Meeting Minutes
>  
> All-
>  
> Attached is the CARA January Meeting Minutes.  I apologize for the delay in getting them out.  73,
>  
> Ron / WA4PRR
> CARA Secretary
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