WI9SM Minutes
Jan 3, 2024

The meeting was called to order 7:00 PM

Old Business:

Reading of Treas Report: None read as Mike Lea< current treasurer had
not submitted a report and did not attend the meeting. It was reported on
10/31/23 petty cash reported 158.00.

Karen KC9WQJ reported the Holiday gathering was well attended and
everyone enjoyed the event. Also mentioned that 2023 was a good year for
WI9SM. We joined with MRC91 again this year for Field day and picnic.
This event was also a success. Bert K9AYL stated several reasons why:

(1) site location easily accessible for all attendees.
(2) space between stations was nice
(3) Whitnall Park site is perfect and voted to maintain the same for 2024.

Bert K9AYL stores our trailer and will be doing cleaning and upgrades
needed prior to Field Day 2024.

New Business:

Voting For Annual Board Positions

The following officers are running for re election
Karen Burris KC9WQJ President
Bert Rognsvoog K9AYL Vice President
Mike KEA W9MRL Treasurer

Others Running for Board Positions
Ron Clayton KC9PQD Secretary
Paul Gruettner WB9ODQ Treasurer

There were 10 members present and 10 ballots returned.Results are as follows.

WI9SM 2024 BOD
Karen KC9WQJ Presidenr
Bert K9AYL Vice President
Ron KC9PQD Secretary
Paul WB0OQD Treasurer
Motion to adjourn: Dave WB9WNF 2nd Cindy KG6OEO
Submitted BY: RON KC9PQD

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