Communications and Electronics Section

Better Caving Through Electrical Stuff

CES 2020 Virtual Meeting Agenda

Below is the outline of the CES 2020 Virtual Meeting Agenda.  Please let me know before the meeting if you have any changes.

  • Business meeting
    • Old business
      • Approval of minutes from last year
      • Sec/Treas report
      • Communications report
      • Publications report
      • Chair report
    • New business
      • Possibly discuss amending constitution/bylaws to have a set number of board members, but not have them necessarily 1-1 with the officers. This would require posting the proposed changes before Next year’s meeting.
      • Discuss possibility of having a project build and/or field trip at next live convention
      • Anything else the CES membership wishes to bring up
    • Elections
      • Appoint teller of election
      • Accept nominations
      • Vote for any contested seats
  • Session
    • Sam talk about Special Events station
    • Sam or Gene talk about NSS Ham club
    • John L present a memorial of Bob Buecher
    • Video presentations (if we can run them)
    • Q&A
    • informal presentations