2015
Board of Directors Meeting
Date:
14 May 2015
Time:
0830 – 1530
Location: La
Quinta Motor Lodge
19
Weller Dr, Tipp City, OH 45371
If
you have any changes to the attached
agenda, please notify Mel Sojka,
KD5DE
Agenda
Call
to Order
Pledge
of Allegiance and international Recognition
Moment
of Silence in remembrance of Silent Keys
Roll
Call
Establish
Quorum
Introduction
of Invited Guests and others in attendance
Agenda
Approval (Revisions, Additions and Deletions)
Approval
as published the 2014 Ten-Ten International Net, Inc. Board of
Directors Meeting Minutes
Officers,
Directors and Net Official Reports Review
(President,
Vice President, Secretary, Directors, Treasurer, Data Manager)
Reports
should be circulated among Board Members prior to April 15, 2015)
Committee
Reports
Awards,
Chapter, Convention, Internet, Net, Public Relations, Publications,
and QSOParty
Unfinished
Business
Organization
Chart Review Update (if required)
Individual
Awards Programs Update
Website
Updates
New
Business
New
Awards
Contacts
during other events, DX Expedition’s, and Mobile.
Sponsored
DX Expedition
Scouts
on Ten
Financial
Report
Review
2014-2015 Expenses
2015-2016
Budget review and approval
2017-2018
Budget proposal and approval
2016
Board of Directors Meeting Location
Implementation
date if applicable for Bylaws revisions
Additional
Comments
Adjournment
