Minutes of December 19, 2000 Annual Meeting


 1. On December 19, 2000, the annual meeting of the Strategic Air
 Command Memorial Amateur Radio Club was called to order at the Old
 Country Buffet on Galvin Road in Bellevue by President Paul Schleck,
 K3FU, at 6:40 PM.  Officers present were Paul Schleck, K3FU
 (President), John Sheffield, N4OWG (Treasurer), and George Bellairs,
 KB0ZZT (Property Manager).  Mark Fitzgerald, NS0N (Secretary/Newsletter
 Editor), and Sonya Fitzgerald KA0AIR (Vice President), were absent.
 Other members present included Sid Reade, W0WWH (Courtesy Committee),
 Bruce Reitan, KB0RZK, Joan Bellairs, KC0DTK, and Andrew Dandridge,
 KC0BDX.  A quorum was determined to be present.

 2.  Paul K3FU, gave a brief report about the previous year's
 accomplishments, including our second operation at the SAC Museum at
 Ashland Nebraska on the occasion of the USAF Anniversary QSO Party in
 September.

 3.  John N4OWG gave the Treasurer's Report.  Our checking account
 contains $287.20.  A motion to accept the report was made by Sid W0WWH,
 seconded by George KB0ZZT, and unaminously approved by the membership.

 4.  The annual election of officers was then conducted.  The
 nominations, seconds, and elections are as follows:

President:  Bruce KB0RZK, nominated by John N4OWG, seconded by George
KB0ZZT, elected by acclimation.

Vice President: John N4OWG, nominated by Sid W0WWH, seconded by George
KB0ZZT, elected by acclimation.

Treasurer: Joan KC0DTK, nominated by John N4OWG, seconded by Sid W0WWH,
elected by acclimation.

Secretary: Paul K3FU, nominated by John N4OWG, seconded by Sid W0WWH,
elected by acclimation.
 
Property Manager: George KB0ZZT, nominated by John N4OWG, seconded by
Sid W0WWH, elected by acclimation.

5.  The customary annual meeting of the Executive Board for
the purpose of officer transition and transfer of records was scheduled
for December 26, 2000 at 7:30 PM at Wendy's on Galvin Road in Bellevue.

6.  Paul K3FU then turned the floor over to the new President, Bruce
KB0RZK, who made some brief remarks and asked for an adjournment.  A
motion for adjournment was made by John N4OWG and seconded by Sid
W0WWH.  The meeting was adjourned at 7:50 PM.


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