| ITEM |
TIME |
AGENDA ITEM |
| 01 |
0900 |
Registration - Doors open and sign-in. Dues may be paid before meeting. Be sure Treasurer has record of current License. New members must show license to Treasurer to obtain Regular Membership status, otherwise Associate Membership is assumed. |
| 02 |
0930 |
Call to Order, Establish Quorum |
| 03 |
0933 |
Introduction of Officers, Members, and Guests |
| 04 |
0935 |
Approval of Previous Minutes (7/08) |
| 05 |
0940 |
Treasurer's Report and Approval (FY08-3) |
| 06 |
0945 |
Correspondence |
| 07 |
0950 |
Committee Reports: |
| |
|
| 1. |
Coordination Board Report - K6IYK |
| 2. |
Public Relations Committee - W6KAT |
| 3. |
Membership Committee - WB6JCD |
| 4. |
National Frequency Coordinators Council - K6IYK |
| 5. |
Internet Services - Web/Reflector - K6IYK |
|
| 08 |
1005 |
Unfinished Business |
| |
|
| 1. |
Service Based Fees Investigation (CB Report not expected) |
| 2. |
Association Funding & Expenses |
|
| |
|
| 09 |
1015 |
Elections |
| |
|
| 1. |
Coordination Board Position #8 (Incumbent: WB6MYD) |
|
| 10 |
1020 |
New Business / Business from the Floor |
| |
|
|
| 10a |
1030 |
Break - 15 minutes (SCRRBA to be seated) |
| 11 |
1045 |
Joint Program with SCRRBA - To Be Announced |
| 12 |
1059 |
Announcements, Next Meeting Date & Location - January 17, 2009 Location to be announced |
| 13 |
1100 |
Adjournment |