Board Meetings


Minutes of Board Meeting
Date: 11/16/2000


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Subject: RADIOKLUB NOKIA meeting minutes for 16 November, 2000
Location: Building 4, room 4E:420 Dusseldorf.
Time: 16:00
People in attendance.

Esa.P Korhonen OH7WV
Cary Carender K4ARY
Colin Buckup N5GG
Michael Sundstrom KB5UKT
Andy Kapushoc KB2VQA
Bob Alexander W5AH

Agenda:

1. Review of "Bylaws of the Radioklub Nokia".

Minutes:
Meeting called to order by Esa at 16:00.
Review of bylaws conducted. New document is dated 11/17/00.
Major changes include
III.1.a. :addition of retired employee.
III.1.c. :addition of Honorary Membership.
V.2. :Secretary added board of directors.
V.3. :Technical Officer changed to Chief Operator.
Property Officer resonsibilites folded into Chief Operator.
V.4.a.i. :Removal of "… and shall not concurrently hold the office of
Technical Officer."
VI.1. :change Extra to General for qualification for office.
included "equivalent foreign license."

next meeting: To Be Determined by Esa.

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Updated by N5GG on 8/23/01