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

[Charlie Lumadue]

maybe when the pres. tells you to do it that makes it not WRONG
anymore/???? OHLLLLI SEE AB3LE

On Thu, Jan 28, 2016 at 3:42 PM, Edwin A Noell Jr <enoell at verizon.net>
wrote:

> 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
> <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 Your written comments are not for publication, but just to keep us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 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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