Schaumburg Amateur Radio Club Board of Directors Meeting October 3, 2018
Frank Giampa N9QPD Chairman declared No Quorum at 7:00 PM.
|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