Minutes of June 25, 1997 Charter Meeting

On Wednesday, June 25, 1997 at 7:30 PM, the SACMARC met at the Bank of Bellevue, corner of Galvin and Harvell Roads, American Plaza, Bellevue, Nebraska to conduct its first regular business meting. A quorum was determined to be present.

The successful B-29 Operating Event, as well as Steve Hunt's (KBØMYH) well-received coordination package sent to the CINCSTRAT, were discussed.

Articles and By-Laws were ratified, with very minor changes, and the following individuals volunteering to be incorporators:

The Articles will be submitted to Brian Zdan, KMØY, for registration with the Nebraska Secretary of State.

The following slate of SACMARC Officers for 1997 were unanimously elected:
President:Paul Schleck, K3FU, pschleck@novia.net
Vice President:Steve Hunt, KBØMYH, shunt23877@aol.com
Secretary:Raymond McNally, N5SEZ, mcnallyr@neonramp.com
Treasurer:Peggy Mullaly-Quijas, NØUEA, pmullaly@netserv.unmc.edu
Property Manager:George Bellairs, KBØZZT, kb0zzt@usa.net
KØAIR Trustee:Paul Schleck, K3FU, pschleck@novia.net
KØGRL Trustee:Roy Gertig, NØRG, rgertig@neonramp.com

The following individuals were granted Life Membership, In Honorarium, in the SACMARC:

The club voted unanimously to affiliate with the American Radio Relay League (almost all SACMARC members were also ARRL members, so there is a good chance we may be able to affiliate as a 100% club).

The following potential SACMARC projects were discussed, with motions passed for Paul, K3FU, to gather further information about them in time for the next meeting (or the proposed date of operation, whichever came first):

We had 17 membership applications and about $80 in dues collected. Peggy, NØUEA, will look into establishing a checking account for the club at the Bank of Bellevue.

The meeting was adjourned at approximately 8:30 PM.

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