Board Meeting 11/13/00

Subject: RADIOKLUB NOKIA meeting minutes for 13 November, 2000
Location: Building 1, room 242.
Time: 15:30
People in attendance.

Esa.P Korhonen OH7WV
Cary Carender K4ARY
Colin Buckup N5GG
Michael Sundstrom KB5UKT
Andy Kapushoc KB2VQA
Jon Lomundal No call

Agenda:

1. Opening
2. Short introductions
3. Select the chairman and the secretary for the meeting
4. Election of the Club officers
- President
- Vice President
- Secretary
- Treasurer
- Board Members
5. Summary of the "Grand Survey"
6. Nominate committees to get us:
- premises
- bylaws
- club registration
- call sign
- financing
- equipment
etc.
7. Any Other Business
8. Closing

Minutes:
Meeting called to order by Esa at 15:40.
People in attendance introduced themselves.
For the meeting, Esa was selected as chairman, and Andy was selected as secretary.
Nominations for acting club officers were made.
President - Esa Korhonen
V.P. - Cary Carender
Secretary - Andy Kapushoc
Treasurer - Colin Buckup
Board Members - Michael Sundstrom, Jon Lomundal

The results were reviewed of the "Grand Survery" of Nokia employees expressing interest in amateur radio. A total of 13 people responded to the survey.

Commitees were nominated on the following issues:
premises - Colin, Esa
bylaws - Colin
club registration - once bylaws have been approved, then we will Investigate registration of the club.
call sign - Cary
financing - Esa will investigate procedures followed by other
Nokia clubs. Colin will investigate local
procedures.
equipment - "loaner" equipment should be aviable for current
the current membership.

Other business was mentioned.
web site - extra/intra net location.
club logo - a club contest to design a logo. Esa will organise the
contest.
advertizing - Andy will look into getting a notice into the "PCC
transmitter," the Dallas Product Creation Center
newsletter.
social activities - the next survey will ask if the member is interested
in social activities and preferred meeting times.

next meeting: If Colin makes progress on getting a copy of bylaws, the next meeting will be 16 November, 2000 at 4pm. Esa will post the meeting location.

Board Meetings