Board Meeting April 10 2017

By | May 9, 2017

JEFFERSON AMATEUR RADIO CLUB

Board Meeting Minutes April 10, 2017

The meeting was called to order at 6:01 pm with the following members in

attendance: KA0MEB, KB0WWQ, WA0FQK, WB0MHU, K0ARY, KC0YCJ, and

N0HKK.

A treasurer’s report and budget was presented and approved by an incorporation of

reference. No minutes were read in the secretary’s absence.

A discussion concerning food at FD ensued regarding, amongst many options,

chicken catered by Karch’s Market. No definitive arrangements were made.

N0S was discussed in relation to what our club’s purpose at this event would be (a

scientific radio propagation exercise—- public relations exposure—-or both).

A long and lengthy discussion of the repeater committee’s actions taken in the

replacement of the .075 antenna ensued. It was suggested that any future activity

must be approved by the board (at minimum). This was acknowledged particularly

in regard to club’s vote that any monies spent by the club must be approved. This

did not delimit any club member from spending personal monies on behalf of the

club.

The board voted on to replace necessary connectors deemed essential as well as

future coax requirements (within budgetary considerations). This was passed.

The August Bottleneck Bridge Bicycle Ride will require approximately ten

operators.

JOTA was briefly touched on.

With no further business the meeting was adjourned at 7:14 pm.

Respectfully submitted,

WA0FQK

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