MARCO Directors Meeting Agenda for Aug 15, 2020 1500z

Link to virtual meeting announcement

Review the Proposed Bylaws

Medical Amateur Radio Council

Board of Directors Meeting

August 15, 2020 1500Z

  1. Call to order
  2. Introductions
  3. Minutes of previous meeting
  4. President’s report
  5. Secretary’s report
  6. Treasurer’s report
  7. MediShare report
  8. Newsletter report
  9. Webmaster’s report
  10. Nets – Grand Rounds, CW Net, Covid-19 Net report
  11. Old Business
    1. BOD – N0ARN now represents call area 0
    2. Scholarships/Correspondence from K9JA
    3. QSL cards
    4. Special events KC9ARP/WA3QWA
    5. Dxpedition 2022
  12. New Business
    1. Bylaws amendments
    2. Annual meeting 2021
    3. Other?
    4. Next meeting?
  13. Adjourn