Report of the Nominating Committee 2017
Tom Porritt, K8EOD
Bill Fries, NA8M
Dave Deitrick, KB8XG
November Club Meeting - Nominations committee presentation with nominations from the floor.
November Club Meeting - Nominations closed.
December – Nominations appear in December Flashovers
December Club Meeting – Election conducted by nominations committee. A paper ballot will be used if there are any contested positions
Officers – Article II
Section 1. The officers of this organization shall be President, Vice-President, Secretary,
Treasurer, House manager, a Director - Membership, and two (2) Directors.
Section 2. The officers and Directors of this organization shall be elected by majority vote of the
qualified members present at the annual meeting of the organization except for one Director
position shall be filled by the most available past president.
Section 3. The tenure of the offices of this organization shall be one (1) year except as provided
hereinafter. Incoming officers shall take office at the first meeting in January.
Section 4. The Board of Directors shall consist of the President and Vice-President, Secretary,
Treasurer, House Manager, and the most available immediate past President. The Board shall
also include the Resident Agent, Director – Membership and one (1) duly elected director.
Section 5. Requirements of candidates for office: President and Vice-President shall hold a valid
Amateur Radio Operator’s license, be of legal age and shall have held at least one other term of
office in this organization. All other officers shall be legally licensed as Amateur Radio
Section 6. The three (3) most available previous past presidents shall serve as the nomination
committee and will provide a slate of officers for election. The President may serve or appoint a
member in good standing if three (3) past presidents are not available. Other nominations may be
made from the floor.
Sections 1 and 4 Table
Section 1 Positions – OfficersSection 4 - BOD Positions Method of Inclusion
Vice President Elected
House Manager Elected
Director (Membership) Elected
Director (Most Available Past President) Appointed
Resident Agent Appointed
Note: Only the Section 1 positions are filled by election.
Nominations for 2018
President – Dave Deitrick, KB8XG Vote for one
Vice President – Tom Porritt, K8EOD Vote for one
Secretary – Tom Johnson, AH6MQ Vote for one
Treasurer – Paul Phillips, KD8HSC Vote for one
House Manager – Steve Luurs, KE8CMU Vote for one
Director (Membership) – Rob Dawe, KD8WSE Vote for one
Director – Jason Blakley, KI4VUO, Matt Milkowski, KD8QYZ Vote for one
These positions must be appointed by the president, as above:
1.Most available past president
2. Resident Agent
NOTE: A PAPER BALIOT WILL BE USED FOR THIS ELECTION