Minutes of January 11, 2000 Executive Board Meeting


1. The meeting of the Executive Board of the Strategic Air Command
Memorial Amateur Radio Club, for the purpose of officer transition and
records transfer, was called to order at Wendy's Restaurant on Galvin
Road in Bellevue by President Paul Schleck at 7:30 PM on January 11,
2000.  Officers present were: Paul Schleck, K3FU President; John
Sheffield, N4OWG, Treasurer; and George Bellairs, KB0ZZT, Property
Manager.  Absent were Sonya Fitzgerald, KC0AUL, Vice President; and Mark
Fitzgerald, KC0ASN, Secretary and Newsletter Editor.  Sid Reade, W0WWH,
Courtesy Committee, was also present.  A quorum was determined to be
present.

2. In the absence of the Secretary, the President, Paul Schleck,
agreed to take notes and prepare meeting minutes.

3.  Treasurer's records were inspected by an Audit Committie of Sid
Reade, Paul Schleck, and George Bellairs and were found to be in order.

4. One last issue of the club newsletter sent to all 1999 members
reminding them to pay 2000 dues will be made before the March meeting
(at which unpaid members will be dropped from the roster).

5.  A SAC Musem Event Committee has been formed.  Volunteers so far are
Paul Schleck, John Sheffield, and George Bellairs KB0ZZT.
Some discussion about better visual aids for next year's display
occurred. John will develop a sketch of a design for presentation to the
membership at the March Meeting.  The USAF Anniversary QSO Party will
occur on 16 and 17 September, 2000.

6.  The meeting adjourned at approximately 8:10 PM to fill out QSL cards
for the 1999 SAC Museum operation, which were mailed after the meeting.

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