attendance Y President: Al Jones (KB0VGG) - pres(a)w0mg.net Y Vice President: Curt Wilson (NK0T) - vp(a)w0mg.net Y Secretary: Nathan Fisher (N0ZYC) - sec(a)w0mg.net Y Treasurer: Dave Kelly (KD0DK) - treas(a)w0mg.net Y Director 2020: Jan Fitkin (KE0IWP) - dir3(a)w0mg.net Y Director 2021: John Humpal (WB0MAR) - dir1(a)w0mg.net Y Director 2022: Taryn Colby (N0TKC) - dir2(a)w0mg.net w0mg board meeting at Jan/James Fitkin's house on August 27 2022 at 11:00 am remove section 2 on associates remove 2 classes line anyone who obtains their ham license at a w0mg test session, will be given automatic club membership until the end of the calendar year ammend sectuin 3, require application from club officer or download app from website and submit app with dues to a club officer remove requirement to be at the meeting add a section regardiog members in good standing can request access to the club station, request to club officer strike yearly sumission of club inventory yearly but instead inventory be reviewed by board under article 8 remove Radio Frequency Interference Committee article 4 section 3 paagraph 4 change treas to submitting report monthky at the meeting move audit requirement to a new paragraph change to done once per caplendar year paragraph 2 typeo Presidentin -> President in add ALL officers signatures at the bottomn "Section 1: Reg. ular Meetings" -> "Section 1: Regular Meetings" add virtual members (zoom) counted as present article 5 section1 will meet monthly on 2nd sat of the month uness otherwise announced, official meeting only if quorum maybe spell out what major topics come up - acceptance of minutges - treas report - committee reports - old busines - new busines - any other business per president (presentation) discussed presentations discussed club property tracking raise idea of changing time of meeting, earler than 7pm xmas meeting at elks club need to pay in advance no show up that evening