| ITEM |
TIME |
AGENDA ITEM |
| 01 |
0930 |
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 |
1000 |
Call to Order, Establish Quorum |
| 03 |
1005 |
Introduction of Officers, Members, and Guests |
| 04 |
1010 |
Approval of Previous Minutes (1/13), (4/20) |
| 05 |
1015 |
Treasurer's Report and Approval (FQ13-2) |
| 06 |
1025 |
Correspondence |
| 07 |
1030 |
Committee Reports: |
| |
|
| 1. |
Coordination Board Report - K6IYK |
| 2. |
Public Relations Committee - W6JLL |
| 3. |
Membership Committee - WB6HRO |
| 4. |
National Frequency Coordinators Council - K6IYK |
| 5. |
Internet Services - Web/Reflector - K6IYK |
|
| 08 |
1050 |
Unfinished Business |
| |
|
|
| 09 |
1055 |
Elections |
| |
|
| 1. |
Coordination Board Position #5 - Incumbent K6CCC |
|
| 10 |
1100 |
New Business / Business from the Floor |
| |
|
| |
|
|
|
| |
|
| 10a |
1105 |
Break - 15 minutes |
| 11 |
1120 |
Program - To be announced
|
| 12 |
1145 |
Announcements, Next Meeting Date & Location
- October 19, 2013 Location to be announced |
| 13 |
1150 |
Adjournment |