NCARC November 7, 2019
Meeting opened by NCARC Treasurer Dan KB8A at 1901 hrs.
The following members were present: Dan KB8A, Joe N8QXC, Rick K8SCI, Paul
WB8CYI, Mary Lou K8MLS, Norb N8KJT, Bobbi guest, Tom K8CNN, Fred WB8UDA.
There were nine (9) members.
Dan, KB8A gave short Treas. report.
Rick, K8SCI stated that he has talked with Network Solutions and was able to obtain the best deal for updating our internet Hosting and Domain name N8NC.org. Cost of $ 333.45 for 2 years of Host and 5 years of Domain name.
19:05 Tom, K8CNN arrived.
Norb, N8KJT made a motion for NCARC to purchase the update and domain as stated by Rick, K8SCI. Rick, K8SCI seconded motion. Dan, KB8A called for any discussion, there was none. Motion vote passed.
Dan, KB8A called for any Old Business, none.
Dan, KB8A asked Joe, N8QXC to be the election Chairman.
Joe, N8QXC took over as Election Chairman.
He stated that at this time there were only two (2) letters of intent from members:
Fred, N8AHS would accept nomination for President or any other position.
Tom, K8DMM would accept nomination for Vice President.
Joe opened the floor for nominations for President:
Fred, WB8UDA nominated Fred, N8AHS for president. Letter on file.
Joe called for any more nominations for President, there were none. Closed.
Joe opened the floor for nominations for Vice President:
Rick, K8SCI nominated Tom, K8DMM for Vice President. Letter on file.
Joe called for any more nominations for Vice President, there were none. Closed.
Joe opened floor for nominations of Secretary:
Paul, WB8CYI nominated Fred, WB8UDA. He respectfully declined.
Dan, KB8A nominated Paul, WB8CYI. He agreed.
Joe called for any more nomination for Secretary, there were none, Closed.
Joe opened floor for nominations for Treasurer:
Rick, K8SCI nominated Dan, KB8A. He agreed.
Joe called for any more nominations for Treasurer, there were none. Closed.
Joe opened floor for nominations for Trustee 3 years 2020 thru 2022:
Fred, WB8UDA nominated Rick, K8SCI. He agreed.
Rick, K8SCI nominated Tom, K8CNN. He agreed,
Joe called for any more nominations for 3 year Trustee, there were none. Closed.
Joe, N8QXC Election Chairman stated that all positions were filled, there were no positions contested, needing a vote. At 1920 he stated that all candidates were elected by acclamation. He turned over meeting back to Dan, KB8A.
Rick, K8SCI stated that NCARC Christmas dinner will be Dec. 19, 2019. Santos Rest. on Pearl Road, Middleburg Hts. Start at 6:00 PM. All are welcome. Will make
calls on NCARC Nets.
Mary Lou, K8MLS stated that she and Dan have set up the NCARC meeting dates at the Strongsville Lib. On the Second Thursday of the month Jan-Thru April.
We will have the room from 6:30 to 8:30 PM.
Dan, KB8A called for adjournment.
Rick motion for adjournment at 1930 hrs. Second by Mary Lou. K8MLS. Motion passed.
Dan, KB8A closed meeting at 1930 hrs.
NCARC meeting minutes by Fred, WB8UDA.