Minutes of September 15, 2003 Regular Meeting


Attendance and Quorum:

1. On Monday, September 15, 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 7:40 PM.  Other
officers present were Treasurer Joan Bellairs, KC0DTK; Secretary Andrew
Dandridge, KC0BDX; and Property Manager George Bellairs, KB0ZZT.  Dick
Newsome, W0HXL, a SACMARC member, was also present.  A quorum was
present.

Officer's Reports:

2. The president, Darwin Piatt, reported that SACMARC was planning to
operate a special event station again this year for Veteran's Day,
November 11, 2003, from 1200 UTC to 2400 UTC.  This is based on the
tremendous response that SACMARC received for Veteran's Day 2002.

3. Secretary: Minutes from the June 17, 2003 quarter meeting were
accepted by voice vote of the members present.

4. Treasurer: The club's bank balance is $429.20.  The members accepted
the Treasurer's report, and it was approved by voice vote.

5. Property Manager: No report.

Committee Reports: None.

Old Business: None.

New Business: None.

6. The SACMARC annual meeting with the election of officers for 2004 is
December 15, 2003.  The location of the meeting will be announced
later. Dick Newsome, W0HXL, and Paul Schleck, K3FU, are on the
nominating committee.

Adjournment:

7.  The president, Darwin Piatt, asked for a motion for adjournment,
which was given by George Bellairs and seconded by Dick Newsome.  The
motion carried by unanimous voice vote and the meeting was adjourned at
approximately 8:05 PM.

Return to the SACMARC Minutes of Past Meetings

Return to the SACMARC Home Page