Annual meeting and Board Meeting
Notice to the Annual Meeting
The date for the Annual Meeting was decided a long time ago and the notice to the Annual Meeting were sent out by mail and were also on our website.
Place and time
This year, we once again had chosen Holmstagården for the meeting and time was 11:00 local time.
We started at 09.30 with coffee and sandwich.
At 10:45 ON6UQ/Marcel was online via Skype. Marcel expressed his best wishes to SI9AM annual meeting and talked about the great opportunity to visit SI9AM in Utanede.
At about eleven a' clock the annual meeting started. SM3FJF/Jörgen wished everyone welcome and showed a short slide show on different activities where SM3CVM/Lars participated during the recent years (SM3CVM/Lars silent key 2013-10-22).
Chariman for the meeting
To chairman for the annual meeting we elected SM3GHE/Nils and to secretary we elected SM3ESX/Christer.
Reports over the past year
SM3GHE/Nils presented to activity report for 2013 and SM3FJF/Jörgen thanked all well done in 2013. SM3LIV/Ulla presented the annual report for 2013.
New Chairman of SI9AM elected SM3FJF/Jörgen, Deputy Chairman elected SM3ESX/Christer, the secretary was elected SM3PXO/Petter, treasurer elected SM3LIV/Ulla. Other members of the board are SM3CER/Janne, SM3YKF/Kent, SM3JBO/Bo, SM3WMU/Tomas, SM3GHE/Nils, SA3BPE/Henrik and SM3GDT/Hans
The annual meeting ended
The annual meeting ended with SM3FJF/Jörgen thanked for the confidence to become the President for SI9AM
At noon, we made a break for lunch.
During the meeting following was discussed/reported:
Previous meeting minutes
HS0DZY - fellows
The membership fee
Going throw the Activity list
Work day May 17th
Work day August 29 – Repair Spiderbeam
Member of qrz.com
SA2YLM/Maria, SA2AWO/Mats and SA0BYP/Palle during CQ WPX
Present during the Annual Meeting and the Board Meeting
SM3EFS/Lennart, SM3ESX/Christer, SM3EXM/Erik, SM3FJF/Jörgen, SM3GDT/Hans, SM3GHE/Nils, SM3LIV/Ulla, SM3YKF/Kent, SA3ALO/Lars-Erik, SM3TIR/Sven, SM3EAE/Lars
Via Skype: SM3PXO/Petter, SA3BPE/Henrik
Present in the radio room at SI9AM
Fredrik, Robin and Christina