Hi all:

I hope everyone impacted by the recent winter storms came through it OK and with no antennae damage. I had a lot of ice and 8 inches of snow at my QTH. Lost some wire antennas due to ice but fixed them over the weekend. Also, I hope everyone that needed K5P and VP8STI has them in the log.

Shown below, and attached, is the agenda for the meeting tonight.

73,

Rick - K5UR

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Special Board Meeting

Agenda

January 25, 2016

1. Call meeting to order

2. Dave Sumner - Roll Call

3. Dave Sumner report on discussions with CEO candidate regarding

start date and date to assume positions of CEO and Secretary

4. Motion to elect CEO

5. Motion to elect Secretary

6. Adjourn

...