[K3CAL] January Meeting Minutes - REV 5!!!

[Edwin A Noell Jr]

The duties of the vice president also includes any duties the president 
assigns him to do..

But your opinion is duly noted.



On 01/28/2016 03:33 PM, David Weaver wrote:
>
> Mr. President
>
> Since I will not be able to make the next meeting on bylaws and 
> Constitution. I would like my opinion noted that the new chairman for 
> the repeater committee. Is also the vice president and in charge of 
> Ares for Calvert County. Please read the duties in the bylaws for the 
> vice president. Cara is a standalone organization therefore I think 
> this is a conflict of interests if not it certainly gives that 
> appearance. The repeater belong to CARA and the members not to Ares 
> not too Races.
>
> Thank you very much.
>
> Dave
>
> W3PQS
>
> PS our Constitution states that we will support ARES and RACES not 
> become them.
>
> *From:*K3CAL [mailto:k3cal-bounces at mailman.qth.net] *On Behalf Of 
> *Edwin A Noell Jr
> *Sent:* Thursday, January 28, 2016 2:53 PM
> *To:* k3cal at mailman.qth.net
> *Subject:* Re: [K3CAL] January Meeting Minutes - REV 5!!!
>
> Many of the members, including myself, have been engaging in a round 
> robin discussion of their interpretation of the by-laws. Because this 
> is such an important issue, where we need to reach agreement, I have 
> decided to make the discussion of the by-laws and the constitution the 
> main order of business at the next general meeting on February 4th.
>
> We need to table this discussion through e-mail now. The last version 
> of the minutes sent by Ron Byzet this morning. on January 28th, are 
> the final official version for January.
>
> Please bring your written thoughts and comments to the February 4th 
> meeting. Your written comments are not for publication, but just to 
> keep us on track during the meeting.
>
> I very much appreciate your passion in keeping CARA on the right track.
>
> Ed
> KC3EN
> President
>
> On 01/28/2016 01:39 PM, Bob N3PPH wrote:
>
>     Sorry Ron per Article XI section 3 Repeater Committee: The
>     repeater committee shall consist of five (5)
>     members, appointed by the President, with the exception of the
>     Trustee of the
>     repeater call-sign, whom shall be a standing member on the
>     Repeater Committee.
>     Don needs to show as a member of the repeater committee.
>
>     73,
>
>     Bob N3PPH
>
>     On 1/28/2016 1:30 PM, wa4prr at comcast.net
>     <mailto:wa4prr at comcast.net> wrote:
>
>         *Thanks to all that have sent in error reports on the January
>         Meeting Minutes! *The minutes are attached and will be posted
>         on the website in the Members Only Section - LOG IN to see
>         them.  (If you need help logging in, let me know.)  73,
>
>         Ron / WA4PRR
>
>
>
>
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