[KCDXC] KCDX CLUB -Special Meeting Minutes

[Bob Brown]

KCDX CLUB
Meeting Minutes
1/12/2009

I.	Call to order
ALEX KU1CW President called to order the special meeting of the KCDX CLUB
at 1815 on 1/12/2009 in Johnson Co. Library.


II.	Roll call

NØEUH conducted a roll call. The following persons were present:
NØNUT
WDØBWM
KCØIWK
KGØUA
ACØKN
KØVBU
KØTHN
ACØA
KU1CW
KØAP
NØAG
KØRU
ABØX
AAØFO
ACØC
AA0FO

III.	Approval of minutes from last meeting
NONE

IV.	Open issues
TREASURE'S REPORT
REVIEW OF CURRENT/NON PAID MEMBERS
DISCUSSION OF CURRENT/FUTURE ACCOUNTING PRATICES
LEVEL OF MEMBERSHIP FULL OR ASSOCIATE
PROXY VOTING
LIABILITY INSURANCE

V.	New business
1)	CONSTITUTION COMMITTEE CREATED, KØRU, KØVBU, NØAG, KU1CW, AND AC0C.
2)	Target for changes for Feb 23rd meeting.
3)	FINANCE COMMITTEE CREATED ABØX, AAØFO, ACØC
4)	VOTE ON 1/26/2009 MEETING FOR DAYTON SUITE
5)	NOMINATIONS FOR NEW OFFICERS WITH POSSIBLE VOTE FOR MARCH 23RD MEETING.

VI.	Adjournment


KU1CW adjourned the meeting at 2007hrs

Next meeting is Jan 26th 2009 at JOCO Library


Minutes submitted by:  NØNUT
Minutes approved by:  KUICW


-- 
Thanks in Advance

    Bob Brown, NØEUH

    Kansas City Metro Area

    http://sm0kenet.net

    http://byrg.net

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