01/29/17 Board Meeting Notes

Meeting Minutes, Unofficial
January 29, 2017 | 4:03PM | Seattle Emergency Operations Center

Meeting was called to order at 4:03pm by Doug, KD7DK, the Group’s President.

Review of minutes from the October 8, 2016 meeting were tabled until the next regular Board meeting.

For the Tech Committee, Aaron, K8AMH, moved that Cory, NQ1E, remain the committee lead. Bill, N6NBN, seconded, and all were in favor. CK, KG7AUL, is the second member, and Tim, WT1IM, is the third.

For Trustee, Doug moved that Don, W7UUL, remain. All were in favor.

For the Finance Committee, Aaron moved that Doug remain on the committee, and all were in favor.

Regarding expenses for the Annual Membership Meeting, Aaron moved approving $175, and all were in favor.

The next Board meeting be held on Saturday, April 8, 1:00pm at the Salmon Bay Café.

With no other business before the Board, the meeting was adjourned at 4:17pm.

Submitted by Secretary-Treasurer Aaron Hulett, K8AMH

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