Call to order: The President, Garett N9HXR, called the meeting to order at 7:05 pm
Minutes: The membership was asked if there were any corrections to the
To the minutes. There were none voiced. Garett N9HXR asked for a motion
To accept the minutes. Sam KD9BRW made a motion, which was
Seconded by Kevin Associate. The Ayes have it minutes stand as read.
Attendance: Members Garett N9HXR, Sam KD9BRW, Kevin Grant, Joe KE9CMR, John
KE9CAG, Ryan K1TLN, Simon KE9CLZ, Joshua KD9MXV, and David KD9BPC
Prospective members Colin KB1PSB and Devin KC1GBA also here. Colin
And Devin introduced themselves and told a little about themselves.
Elections: Garett N9HXR asked for a motion to suspend business to conduct election.
Joe KE9CMR made a motion, which was seconded by Ryan K1TLN. The
Ayes have it. All officers (except for treasurer) and David KE9BPC and Kevin
for board member seats are running unopposed.
And we don’t have a candidate for Treasurer, we will call for a white ballot
Which will reelect the current officers and board, and the Vice President
Act as treasurer until we find a volunteer. When we have candidates, we
Will have a special election. Garett placed a poll on Discord for voting and
The whole Executive board was reelected. Garett asked for a motion to
Resume business, which was supplied by Simon KE9CLZ and seconded by
Joshua KD9MXV. The Ayes have it. We will resume business.
Officers
Reports: No news to report from officers other than the current Bank account
Balance of 548.68 and an expense of 29.99 to pay for our domain name registration.
OLD
BUSINESS: The Government shutdown is hampering our attempts to get things done
With the FCC, IRS, etcetera.
New
Business: We will have our first in person VE testing in conjunction with the
Anchorage Club after the meeting. We have three people attempting to
get their technician licenses.
It was also brought up that we should add a contingency plan to the
Bylaws to cover loss of officers or board members midterm. Garett
Asked for a motion to close Old and New Business. Sam KD9BRW
Made a motion, Joe KE9CMR seconded the motion. Once again the
Ayes have it. Business closed.
The November Board meeting will be announced later as we have to
Change the day to accommodate all officers and board members better.
The next Membership meeting will be held December 1, 2025.
Adjournment: The President asked for a motion to adjourn. It was supplied by Joshua
KD9MXV and seconded by Simon KE9CLZ. The Ayes have it and the
Meeting was adjourned at 7:38 pm
Note: As of the recording of these minutes, all three prospective licensees
passed their tests. Anchorage VEC will send their forms in as soon as the
Government reopens.
Respectfully,
Joseph Murphy Jr KE9CMR Recording Secretary