(Members present:) Cliff Gurlen, Ryan Turner, Michael Knight, Forrest Edwards

Meeting called to order at 7:46 PM

Treasurer’s report presented by Ryan Turner

Treasurer’s report approved by all

January meeting minutes approved by all

President’s report presented by Ryan

Old Business

ARRL affiliation status: Sent to division director (tabled)

RT moves to be authorized agent (approved by all)

New Business

Michael Knight discussed future development and engagement tactics of potential HamWAN members.

Ryan motions to amend bylaws Article III- Directors Section 8- Regular meetings of the Board of Directors shall be on the first Wednesday of the month at 7:30 PM.

Motion passes unanimously

Cliff Gurlen motion to adjourn meeting

Meeting adjourned at 8:09 PM