Minutes of December 4, 2001 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 6:05
PM on December 4, 2001.  Officers present were: Bruce Reitan, KB0RZK
President; John Sheffield, N4OWG, Vice President; Paul Schleck, K3FU,
Secretary; George Bellairs, KB0ZZT, Property Manager; and Roy Gertig,
N0RG, K0GRL Trustee.  Joan Bellairs, KC0DTK, Treasurer, was absent.  A
quorum was determined to be present.

2. Our only agenda item was the discussion of a response to a complaint
about the contents of our World Wide Web site, http://www.sacmarc.org/.
Paul Schleck read a proposed letter, written by Paul and John Sheffield,
addressed to the complainant.  Ensuing discussion suggested some minor
changes to the wording and spelling of the document.

3. Paul Schleck moved, and George Bellairs seconded, that the letter be
sent to the complainant in the hopes that this will resolve the
complaint.  The motion passed unanimously.

4. Paul Schleck moved, and George Bellairs seconded, that the meeting be
adjourned.  The motion passed unanimously.  The meeting was adjourned at
6:19 PM.

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