Schaumburg Amateur Radio Club Board of Directors Meeting October 3, 2018

Schaumburg Amateur Radio Club Board of Directors Meeting October 3, 2018

Frank Giampa N9QPD Chairman declared No Quorum at 7:00 PM.

Attendees

 

Leo Ribordy N9NBH Ken Krzywicki KD9HIJ Cliff Sowka K9QD
Russ Schmidt KC9NUV Chris Brewer AC9GN Frank Giampa N9QPD

 

Unable to conduct business due to absent Directors.

Informally discussed newly-proposed Code of Conduct By-Law publication/notification requirements in preparation for the November election night.

Nominating Committee:  Russ Schmidt KC9NUV presented several possible candidates to fill new terms of President, Vice President, Secretary, as well as permanent replacement for a Director vacancy that is currently filled by an Appointed Director.  Contact with these potential candidates is planned over the next several weeks so that a proposed Slate can be announced during the October Business Meeting.

Cliff Sowka K9QD  Secretary

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