MAY 2010 5 Volume 39, No 5
KL7AA Board Meeting Minutes ~MARCH 2010~
KL7AA Board Meeting Minutes ~MARCH 2010~
KL7AA Board Meeting Minutes ~MARCH 2010~
AARC Board of Directors
Monthly Meeting
Hope Community Resources Building
Tuesday MARCH 16
th
, 2010
Voting Members Present: Paul Spatzek WL7BF
Secretary, John Orella KL7LL 1 Year board, Tom
Rutigliano NL7TZ 3 year board, Sean Jensen 1 year
board, Heather Hasper KL7SP Vice President, Randy
Vallee KL7Z President, Bruce McCormick KL7BM 3
year board, Susan Woods NL7NN 1 year board, Eric
McIntosh KL2FM 3 year board, TJ Sheffield, KL7TS
1 year board, Jim Wiley KL7CC 1 year board/VE co-
ordinator.
Voting Members Excused: Pat Wilke WL7JA 1
year board, Calex Gonzalez KL2BT Treasurer.
Non-voting Members Present: Fred Erickson
KL2FE Membership Chairman, Keith Clark KL7MM
Trustee,
Visitors Present: Rich Gillin AL4S, Allen Brier
KL5DX
The meeting was called to order by Randy Vallee at
7pm and a quorum was established.
Visitors were greeted
No visitor forum was needed
Reports:
Secretary's report was approved after minor correc-
tions. Sean Jensen moved and John Orella seconded.
Treasurer's Report our total revenue from gaming was
105,272 for the year. Moved to approve by Paul
Spatzek and seconded by Tom Rutigliano.
VE: report Up to date and current
Trustee: nothing to report
Membership: reporting 58 non renewed members at
this time.
Activities manager: TJ not present nothing to report.
Old Business:
Finance Committee Report: Paul Spatzek motioned for
approval and Heather seconded.
By-Laws Committee Report: John Orella motioned for
approval and Eric McIntosh seconded.
Projects Committee: TJ gave a good presentation on
the status of pending projects and the renewing of
projects that were “postponed” Upshot of all the dis-
cussion was that it was decided to ask the membership
to approve $5,000.00 to fund both currently operating
and postponed projects. Paul Spatzek motioned and
Bruce McCormick seconded.
Title 21: The ordinance is still moving through the
committee process and TJ is tracking the progress.
New Business:
ARES: Mike spoke about the major exercise coming
on March 20
th
and April 26th and 27
th
.
Heather Hasper, KL7SP broke the news of her depar-
ture from Alaska at this time due to employment rea-
sons and asked to resign from the board, effective im-
mediately. John Orella has stepped up to serve the
remainder of her term. Bruce motioned and Mike sec-
onded.
Tom Rutigliano asked to be excused for the next three
months as he will be travelling with family.
Meeting was adjourned
Respectfully submitted,
Paul Spatzek, WL7BF
AARC Secretary
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