Meeting Date: February 14, 2020
Minutes Submitted by Charlie Artner (KN4VDW)
Gold Coast Amateur Radio Association

Board Meeting Minutes

I. Call to order 13:04 ET (18:04 UTC)

Melanie Fernandez (KJ4VCT) called to order the Board Meeting of the Gold Coast Amateur Radio Association, Inc at 13:04 ET (18:04 UTC) on February 22, 2021, on ZOOM. A quorum was present with 7 board members.

II. Old Business

III. New Business

NOTICE: FROM NOW ON NO DECISIONS TO BE MADE UNLESS FULL BOARD PRESENT AND DISCUSSION HELD THAT AFFECT POLICY OR SENSITIVE ISSUES. We will re-discuss something already decided on after a lengthy discussion. A quorum was reached but some Board Members unhappy with the result and felt re-discussion should be held. It is being done this time only in the interest of fairness to all. Also, the President will not vote unless a tie.

IV. Status of Articles of Incorporation

Erik Olmer (W4EJO) will send a check to Melanie Fernandez (KJ4VCT) and the correct form for non-profit organizations. Melanie Fernandez (KJ4VCT) will check with Ricki Witte (KJ4FSJ) to make sure it is filled out correctly.

V. Adjournment

Melanie Fernandez (KJ4VCT) adjourned the meeting at 14:58 ET (19:58 UTC).

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