Mendip Amateur Radio WLAN Group
Inaugral Meeting Minutes

 

TEMPLATE



Venue: The Lansdown Arms, Lansdown, Bath.
Date: Monday 1th May 2000
Time: 7.30 pm.
 

Those present were:

Harry Rogers, Alex Dodd, Henry O’Tani G8OTA, John Witchell G4OTJ, Alun Person G0TJP, Richard Banbury,  Mike Kidman G1ARZ, Chris Banks G0DUU,
 

It was resoved that:

  1. Appointment of Chair: Alun Person.
  2. It was resolved to adopt the WLAN Constitution (RSGB model for Wireless Clubs).
  3. Appointment of Secretary & Treasurer: Henry O'Tani.
  4. Appointment of Wireless & Network Server Techology Director: John Witchell.
  5. Appointment of Committee Members: Henry O’Tani G8OTA, John Witchell G4OTJ, Alun Person G0TJP,  Mike Kidman G1ARZ, Chris Banks G0DUU, Harry Rogers, Alex Dodd.
  6. Agreement on Name and Zones & Area(s) of Operation: WEST REGION - Mendip TV Zone.
  7. Determination of Joining and Annual Fee. 39 / 39.
  8. Appointment of Bankers and naming of signitories: It was resolved that the Secretary/Treasurer would open a club bank account at Lloyds Bank, Milson Street as soon as sufficent funds had accrued c/o Bath Communitt Radio.
  9. Approval of affiliation to MRG.
  10. Approval of affiliation to RSGB.
  11. Approval of affiliation to the U.K. Community Internet Association.

     
     
     

Signed: _____________________________________________________(Chair)
 
 

Signed: __________________________________________________(Secretary)
 
 

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