[K3CAL] January Meeting Minutes

[David Weaver]

Ron  Ok thanks
Dave W3PQS


On January 27, 2016, at 3:31 PM, WA4PRR <wa4prr at comcast.net> wrote:

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:

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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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