[NLRS] Agenda for NLRS Business Meeting at Aurora'05

[W0ZQ at aol.com]

Hello NLRS land.   
 
Good to see everyone at breakfast this morning.   I think we had  about 25 
members beefing up on our allotment level of  cholesterol.    
 
With Aurora'05 just around the corner, here is my first draft of our NLRS  
business meeting agenda.   We will work to move through our agenda  briskly, but 
I do not want to gloss over any details that may be of importance  to the 
club.   I ask for your cooperation for a swift but value added  meeting.    If 
you have a proposal to make, please talk it up  with myself and others 
beforehand so we can limit floor time on  debate.   
 
Rich, our current club Secretary Treasurer, has asked to step down due to  
work and family commitments.   Rich plans to continue on as a club  member and 
to help us with drumming up logs and support for contests,  etc.    As such, we 
will have a special election for an interim  club Secretary Treasurer (formal 
election for all club officers is next  year).
 
Take a look at the proposed agenda and let me know if you have any  
additions.   We can also add agenda items at the meeting  itself.
 
          NLRS Aurora'05  Business Meeting Agenda
1)  Call to order 
2)  Reading and approval of last years  meeting minutes.
3)  Treasurers & Committee Reports  
a)  Treasurer  - W0ZQ/N0HJZ 
b)    Club table & Presentations to other clubs -  NØHZ 
c)    Assistance for Silent Keys - KØSHF 
4)  Old Business  
a)  NLRS Website - WØJT  & KØSHF 
b)  QTH.NET  Donations  - WØZQ 
c)  Contest plaque sponsorship in '04 - WØZQ 
        d)  Update on ARRL VHF+  Rules Committee - KM0T/W0ZQ
5)  New Business  
a)  Election for  interim Secretary Treasurer
        b)  Open 
        c)  Wesslund Award  presentation
6)  Adjourn
 
A brief auction will be help immediately following the business  meeting.   
The proceedings will go to the NLRS treasury.
 
73, Jon
W0ZQ