Minutes of June 17, 2003 Regular Meeting


Attendance and Quorum:

1. On Tuesday, June 17, 2003, President Darwin Piatt, W9HZC, called the
quarterly meeting of the Strategic Air Command Memorial Amateur Radio
Club to order at Wendy's Restaurant in Bellevue at 7:45 PM.  Other
officers present were Treasurer Joan Bellairs, KC0DTK; Secretary Andrew
Dandridge, KC0BDX; and Property Manager George Bellairs, KB0ZZT.  A
quorum was present.

Officer's Reports:

2. Secretary: Minutes from the March 17, 2003 quarterly meeting were
accepted by voice vote of the members present.

3. Treasurer: Our bank balance is $409.20.  The members accepted the
Treasurer's report, and it was approved by voice vote.

Committee Reports:

Events: 

4. Darwin Piatt reported that SACMARC was planning to operate a special
event station again this year for Veteran's Day, November 11, 2003.
This is based on the tremendous response that SACMARC received for
Veteran's Day 2002.

Webmaster:

5. The new web site is now completed.

Old Business:

6.  The biannual SACMARC corporation report had been sent to the
Nebraska Secretary of State.

New Business: None

Adjournment:

7.  Darwin Piatt asked for a motion for adjournment, which was given by
George Bellairs and seconded by Andrew Dandridge.  The motion carried by
unanimous voice vote and the meeting was adjourned at approximately 8:25
PM.

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