Subject: RADIOKLUB NOKIA meeting minutes
for 11 December, 2001
Location: Building 4, 1st floor conference
rooms
Time: 4:00 PM
People in attendance
Esa Korhonen OH7WV
Colin Buckup N5GG
Andrew Kapushoc KB2VQA
Bob Alexander W5AH
Mike Sundstrom KB5UKT
Proposed Agenda
1) Opening
2) Election of the President
3) Election of the Vice President
4) Election of the Secretary
5) Election of the Treasurer
6) Election of two Directors
7) Financial status of the club
8) Plans for 2002
9) Any other business
10) Closing
Minutes:
Due to the low turn-out of members, Esa shortened
the agenda to only items 2-6, concerning
the election of new officers for the 2002
mandate.
Election
========
Since no members volunteered to run for any
spot on the board for the 2002 term during
the November 28th meeting as stated in the
Bylaws and since all current Board members
confirmed to the President their commitment
to the club and willingness to spend another
term in office, Esa made a motion that the
current holders of the offices retain their
position for the year 2002. Bob seconded
the motion. All in attendance concurred.
The motion passed.
So, for the 2002 term the NK5A officers are:
Esa Korhonen OH7WV - President
Cary Carender W5UQ - Vice-President
Colin Buckup N5GG - Treasurer
Andrew Kapushoc KB2VQA - Secretary
Bob Alexander W5AH - Director
Mike Sundstrom KB5UKT - Director
Station
=======
We are still looking for sponsorship from
within Nokia to pay for a room to set up
equipment.
Treasurer's Report
==================
Situation is unchanged from last report.
The club still needs to pay Mike Sundstrom
the sum of $25 for the radio the club purchased
from him.
The Treasurer's Report was presented as below:
Account Balances:
General Fund: 0.00 $
Equipment Fund: 25.00 $
Year to Date Income:
Donations: 450.00 $
Company Sponsorship: 0.00 $
Year to Date Expenses:
Equipment: 475.00 $
Operations: 0.00 $
The meeting was adjourned at 4:25 PM
End of Minutes.
Updated by
N5GG on 12/12/01