Meeting Agenda - December 2014
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Membership Report. [Bob Renn - KF7JPJ]
Treasurer's Report. [Bob Renn - KF7JPJ]
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|
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.
Discussion on Non-Profit Status [Lenard Crogh - W7HXU]