Minutes of December 26, 2000 Executive Board Meeting


1. The meeting of the Executive Board of the Strategic Air Command
Memorial Amateur Radio Club (SACMARC) was called to order at Wendy's
Restaurant on Galvin Road in Bellevue by President Bruce Reitan at 7:45
PM on December 26, 2000.  Officers present were: Bruce Reitan, KB0RZK
President; John Sheffield, N4OWG, Vice President; Treasurer, Joan
Bellairs, KB0DTK, Treasurer; and George Bellairs, KB0ZZT, Property
Manager.  Absent was Paul Schleck, K3FU, Secretary.  Andrew Dandridge,
KC0BDX was the only member present.  A quorum was determined to be
present.

2. In the absence of the Secretary, the Vice President, John Sheffield,
agreed to take notes and prepare meeting minutes.

3. The outgoing Treasurer, John Sheffield, turned over all financial
records to the newly elected Treasurer, Ms Joan Bellairs.  It was agreed
that there was a proper accounting of all monies and records.

4. A discussion ensued pertaining to possible club activities in the
upcoming year 2001.  Possible activities include the Air Force QSO
Party, Armed Forces Day cross band activity, Field Day, and a possible
display and/or operation from the SAC Museum.  It was agreed by all that
any future activity would require sufficient forethought and planning,
and should be tabled until the next regular meeting.

5. The meeting was adjourned at 8:15 PM.  The next regular meeting is
scheduled or 7:30 PM on Tuesday, March 20, 2001.  The location is
Wendy's Restaurant on Galvin Road in Bellevue.


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