[HamWAN PSDR] Quarterly Board Call

Nigel Vander Houwen nigel at nigelvh.com
Thu Mar 31 15:11:12 PDT 2016

Hello All,

I wanted to send out a reminder here with access details regarding the quarterly board conference call we have coming up.

The call will take place this upcoming Monday, April 4th at 6:30 PM Pacific time. (The monday two days from now). The board members will meet to discuss the current state and vote on any decisions necessary for the org. Members are welcome to dial in and listen, and I make a point of asking for general feedback on things being discussed before the board makes a decision.

You can join the conference call at the org’s conference line at 1-206-805-8861.

If anyone has things they would like to have brought up on the agenda, please reach out to me and I’ll be sure to include them.

Currently, the agenda stands at:
Voting to reimburse Bart for the modem HamWAN has acquired from him, at at cost of $130
Discussion regarding adjusting the constitution to allow for board members to make reasonable spending decisions without needing to gather the board for a call, which are presently limited to less than $100, not even covering the expense of a single modem or antenna.

Nigel Vander Houwen
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