(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
ARRL affiliation status: Sent to division director (tabled)
RT moves to be authorized agent (approved by all)
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