[Wprcnews] WPRC Special Meeting Notice Saturday, November 17, 2012 Punxsutawney PA COVERED DISH MEAL

[tom at k3ws.com]

Hello to everyone receiving this special announcement.  It was nice to
see so many attending WACOM this past Sunday.  I put quite a few names
to faces and came home with no cash left in my pocket, hi hi.  The WPRC
has called a special meeting along with plans to share in the enjoyment
of a covered dish meal.  This meeting will be a very productive session
promoting fellowship and enjoyment of this hobby we all enjoy.  We hope
to see you at the meeting and look forward to sampling your favorite
covered dish. Please reply to wprc at wprcinfo.org if you plan to attend
and let us know what dish you plan to bring.  We hope to see you all on
the 17th... 

Respectfully Tom Brew K3WS Secretary for the WPRC. Corporate e-mail
sec at wprcinfo.org  personal e-mail Tom at K3WS.com  Phone (814) 242-3227  

We plan to send this notice to everyone without email but you can also
help pass it on to any member that you know that may not check e-mail
very often.  This notice is also posted on the WPRC web site. 
http://www.wprcinfo.org

LOG Number:  3336

WESTERN PENNSYLVANIA REPEATER COUNCIL
3000 Village Run Road
Unit 103 #173
Wexford, Pa 15090-9244

Web Site: http://www.wprcinfo.org


Chairman: Vacant
Vice Chairman: Jim Knox N5NWC
Frequency Coordinator: Frank Bobro, N3FB
Secretary: Tom Brew K3WS
Treasurer: Charles Gessner W3ON
By Laws Committee Chair: Jeff Blake N8PSU
Membership Committee Chair: Vacant
Technical Committee Chair: Kevin Custer WJ8G


TO: ALL WPRC Members, individuals with pending WPRC membership
applications, or individuals with pending business for the WPRC.

** WPRC Special Meeting Notice Saturday, November 17, 2012 **

This special meeting will bring the Directors together to facilitate
forward progress on all outstanding applications, as well as address the
items outlined in the Agenda. Your attendance is requested.

Where: The Masonic Lodge, 225 West Mahoning Street, Punxsutawney PA
15767 Parking is limited. Additional parking at the Methodist Church,
half block past the Masonic Lodge, same street. Talk in on a WAN
repeater near you. 

When: Noon – Board of Directors Work Session

2 PM: Meeting Starts

Agenda:

Noon -- WPRC Board of Directors Work Session (Members are welcome.)

2 PM -- Meeting Begins

1) Call to Order

2) Welcome and Introductions

3) Committee Creation and Chairmen appointed

a) Technical Committee

b) By Laws Committee

c) Public Relations Committee

4) Procedural Review: New Member Application and Seating Process: Vote

5) Approval of New Members

6) Seating of New Members

7) Reading of the Minutes of prior meeting

8) Approval of Minutes

9) Recess for Meal: bring dish to pass and table service; about one hour

10) Reconvene

11) Committee Reports

a) Technical Committee

b) By Laws Committee

c) Public Relations Committee

12) Old Business

a) Incorporation

b) Cover issues raised at the last meeting regarding interference and
coordination's that have fallen through the cracks; assign specific
tasks to specific people to move toward resolutions.

c) Discuss automation of WPRC

13) Location and Time of Next Meeting in January 2013

14) Adjournment 

We plan to send this notice to everyone without email but you can also
help pass it on to any member that you know that may not check e-mail
very often.  This notice is also posted on the WPRC web site.

LOG Number:  3336