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Christmas/Business Meeting 2017: 2016 Meeting Minutes
Author Post
KK4ZIU
Mon Nov 13 2017, 10:22AM
President 2017 - VB 671
Registered Member #205
Joined: Fri Jun 13 2014, 03:54PM

Posts: 40


The regular annual meeting of the Vagabond Ragchew Net was held on Saturday, December 3, 2016 at the fellowship hall of the Union Hill Baptist Church in Clemmons, NC, 2:02 pm EST, the President being in the chair and the Secretary being present. The minutes of the 2015 annual meeting were read and approved.

The Treasurer's report was given and approved.

As a point of order, the President noted that the organization currently had no bylaws and that, in lieu thereof, he would treat the proposed bylaws as an interim rule for the purpose of governing the conduct of the meeting, as had been announced on the Vagabonds' website since June 2016, unless there were an objection. There was no objection.

KE4JHJ, as Chairman of the Nominating Committee, reported the Committee's nomination of the following as officers for the next term: for President, KK4ZIU; for Vice President, KE4JHJ; and for Secretary-Treasurer, KM4OCS. There being no other nominees, these were elected by acclamation.

KE4ZFN moved for adoption, as the bylaws of the organization, of the draft known as "W8LWX Draft 006, 17 June 2016," which had been posted for comment on the Vagabonds' website since June 2016. The motion was adopted.

The meeting adjourned at 2:16 pm EST.


[ Edited Mon Nov 13 2017, 10:26AM ]
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