Minutes of January 4, 2002 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 Darwin Piatt at 7:30
PM on Friday, January 4, 2002.  Officers present were: Darwin Piatt,
W9HZC (President), Joan Bellairs, KC0DTK (Treasurer), Paul Schleck, K3FU
(Secretary), and George Bellaris, KB0ZZT (Property Manager)..  Roy
Gertig, N0RG (Vice President), was absent. Members present included
Bruce Reitan, KB0RZK, and Sid Reade, W0WWH.  Guests present included
Jeff Jones, N0RMM, Bob Balters, N0UCK, and Ray McNally, N5SEZ.  A quorum
was determined to be present.

2. Minutes for our December 4, 2001 Executive Board Meeting were read,
Bruce, KB0RZK, moved for approval, George, KB0ZZT, seconded, and the
motion carried by voice vote.

3. An audit committee was then assembled, consisting of:

Bruce Reitan, KB0RZK
Ray McNally, N5SEZ
Jeff Jones, N0RMM

All committee members were non-officers, non-former Treasurers, and all
but one (Bruce) were non-members.  The committee examined our financial
records and checking account statements, and found them to be in order.
A written statement to that effect was signed by all committee members
and placed in the Treasurer's records.  Our checking account balance was
$389.70.

4.  Darwin, W9HZC, then presented Certificates of Appreciation to each of
the 2001 officers for their service in the past year.

5.  Paul, K3FU, noted that all club property and records had been
transferred from the old officers to the new officers.

6.  George, KB0ZZT, moved, and Bruce, KB0RZK, seconded, that the meeting
be adjoured.  The motion carried and the meeting was adjourned at 7:53
PM.
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