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'''Roll Call:''' JasonBergstrom,RussellSenior,MatthewKlug,TomasKuchta<<BR>> '''Roll Call:''' JasonBergstrom,RussellSenior,MatthewKlug,TomasKuchta,SteveTree<<BR>>
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 * Annual Members Meeting
  * Started at 7:30pm
  * Acknowledged TedBrunner's email proxy vote, out of process, but accepted
  * All present agreed to re-elect RussellSenior and TedBrunner
  * Will have Board meeting when TedBrunner returns to the states
  * Ajourned 7:32pm
 * Discussion about Starlink terminal field day, Saturday 10am at Russell's
 * Next week's meeting will be on Jitsi

Location: NodeLuckyLab
Date and Time: Wednesday, July 27, 2022, 6:30-8:00 p.m.
Scribe: You
Roll Call: JasonBergstrom,RussellSenior,MatthewKlug,TomasKuchta,SteveTree

Agenda

  • BoardOfDirectors election -- you must attend or provide a written proxy to someone who will in order to vote

  • <add-your-agenda-item-here>

Notes

  • Node notes:
  • Annual Members Meeting
    • Started at 7:30pm
    • Acknowledged TedBrunner's email proxy vote, out of process, but accepted

    • All present agreed to re-elect RussellSenior and TedBrunner

    • Will have Board meeting when TedBrunner returns to the states

    • Ajourned 7:32pm
  • Discussion about Starlink terminal field day, Saturday 10am at Russell's
  • Next week's meeting will be on Jitsi


[CategoryMeetingNotes]

AnnualMembersMeeting2022 (last edited 2022-07-27 21:41:51 by JasonBergstrom)