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SMARA Board Meeting Minutes

10/2/08 7:30 pm

Meeting called to order by President Mike KB2VQS, present were James N2UZQ, Tim WA2QAC, Becky KC2BYZ, and April. Motion made to accept September Minutes, Minutes accepted by all board members.

Treasurer Report:

Checking	$1443.67
Petty Cash	$62.45
Repeater Fund	$222.00
Total	$1506.12

Treasurer Report accepted by all board members.

Radio Room Report

N/A

Coming SMARA Events are as follows:

• ON AIR BUSINESS MEETING 7:30 PM THURSDAY October 9, 2008 146.790
• SOCIAL MEETING will be the ANNUAL DINNER at the Spa Brauhaus Thursday 7 pm October 16, 2008
• Public Service Event – Pumpkin Patrol
  Check duathalon
  

Board Nominations
Current accepted nominations for 2009:

President – Michael Maloy KB2VQS
Vice President – James MacMurray N2UZQ
Secretary – April Chinski
Treasurer – no nomination (vacant)

If you are interested in any of these positions or you wish to make a nomination email the nominating committee: Tony Pazzola or April Chinski. Nominations close at the on-air-business meeting Thursday September 11, 2008.

Current membership: 71

Nothing else to report
Respectfully submitted by
Becky KC2BYZ

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