Central Idaho Amateur
Radio Club
     
CIARC Agenda - December 2014
Meeting Agenda - December 2014

Agenda items are posted as recurring items or items that are added at the request of members. Please use the Contact Us form to request that an agenda item be posted or to respond to a proposed agenda item. The agenda item will be tagged to indicate who holds responsibility for the agenda item.


Agenda Items
  1. Membership Report. [Bob Renn - KF7JPJ]

  2. Treasurer's Report. [Bob Renn - KF7JPJ]

  3. Elections. [Lenard Crogh - W7HXU]

    The following nominations were made at the November meeting.


    President Lenard Crogh - W7HXU
    Richard Wagner - KG7GKS
    Secretary Ray Montagne - W7CIA
    Treasurer Bob Renn - KF7JPJ

  4. Proposed Amendments to the Constitution & Bylaws. [Lenard Crogh - W7HXU]

    Bill Beckham (KG7GKK), Ray Montagne (W7CIA) and Bob Renn (KF7JPJ) met several times between November 11th and 15th to discuss proposed changes to the Constitution and Bylaws. This was prompted by the discussion at the November meeting, where Bill and Ray were tasked with reviewing the constitution toward restoring the office of the Vice President, and the bylaws in support of fulfilling the office of the Vice President outside of the scope of annual elections.

    Discussions included a review of the current constitution and bylaws toward making amendments to further empower the CIARC membership in interacting with the officers and the club, and to provide additional protections for the club.

    The proposed changes can be reviewed on-line at:

    For the proposed documents above, text to be deleted or replaced is indicated by strike-through, while additions appear in italic maroon text.

    The current documents can be reviewed on-line at:

    We will be projecting these documents at the December meeting, as well as submitting a written copy, as required by the current rules of governance. A vote to approve or deny the proposed amendments to the constitution and bylaws will occur at the January meeting at the earliest.

  5. Discussion on Non-Profit Status [Lenard Crogh - W7HXU]

  6. Floor Items