Oct 19th Meeting Minutes attached

[Mike]

Conneaut Amateur Radio Club Meeting Minutes for 10/19/2015
Meeting Started with the Pledge of Allegiance
Minutes of previous meeting motioned by KD8ASE & KB3ITJ to be approved, passed
Treasurer’s Report Delayed. Motion by W3MJA & W8NEO, passed
Committee Reports:
	Radio:		no report
	HamFest:	tables were less than expected & thanks to all who helped.
Old Business:	final election votes under good of the order
New Business:	W8NEO may be moving
Secure Room for next Hamfest at American Legion. W8NEO & KB3ITJ motioned for same weekend as this year, passed.
Good of Order:
	New Members:	Jeff Hickin	KC3DBJ
			Matt Hickin	KC3DBI
		Membership approved by secret ballot
	NCS for Next 4 weeks:	10/25	KD8GBP	11/1	W8NEO		11/8	KC3DBI
				11/15	KB3ITJ
Treasurer Report:	CD was cashed $3.47 fee
			Balances:	Savings $3,193.54	Checking $3,869.01
Hamfest:	50/50 total $150, 106 tickets=$530.00, profit $274.00
Motion by W8NEO & KD8GBP to accept Treasurer & HamFest reports, passed
Christmas Party discussion: KD8ASE & KD8GBP motioned for Kay’s place, passed with a date of Jan 9, 2016
JOTA & HamFest discussed for next year. Later start (9am?) with collectors table possible
Officers for 2016 on 2nd page

President
N3KQE
2nd ballot passed
Vice President
W8NEO declined
KB3ITJ accepted
2nd ballot passed
Secretary
W3MJA
2nd ballot passed
Treasurer
KC8WFJ
2nd ballot passed
Radio Officer
N8XUA
2nd ballot passed
Trustees
KC8RJO
W8FAS
2nd ballot passed
Motion by W8NEO & KB3ITJ to approve election results, passed.
50/50 done
Motion to adjourn by W8FAS & W3MJA, passed