- The meetting was opened by President Doug Shultz KD5DAS.
- All present signed the attendance log. There was a total of 12 members present for the meeting. The original copy of the attendance log is attached to these minutes, and is retained in the secretary file.
- The reading of minutes from previous meeting was waived by member vote because the minutes are posted on the club web page.
- The treasurers report was given by treasurer Gregg Doty N5RGD.
– The treasurers report indicated a balance in the club treasury $1851.36.
– The treasurers report was approved by vote of membership. Copy of the treasurers report is attached to these minutes, and is retained in the secretary files. - A report was given by member Shane Fitzmaurice W5ZQI regarding next years field day activity location. Shane reported that he had several locations in mind for next years event.
- President Doug Shultz announced to the membership that all club officers will not be seeking re-election in the coming year. Positions of President, Vice President, Treasurer, and Secretary will be open, as each of the present occupants of these offices will not be accepting re-election.
- Wayne Patton K5UNX volunteered to receive nominations for new club officers.
- Paul Blomgren KC7DQY gave the program on the upcoming preppers fair to be held September 21st.
- Paul Blomgren also gave a program on the Northwest Arkansas Emergency Communications Organization.
- Shane Fitzmaurice brought up his concern about the overlapping times and schedule of various 2 meter nets that are conducted in the area and region.
- There was some discussion on the matter. No conciseness was reached on what could or should be done to deal with the issue.
- Being no further business, the meeting adjourned before 9 PM.
September 10, 2019
