Date: Wednesday April 27, 2022 Location: via Zoom
Directors and Officers present: John C N1QFH, George WA2VNV, Mike K8BQ, Bonnie KC2JVS, Jay S N2ELG, Lou K4LA
Members present: Walt W4WCD, Henry WA2ROA, Guest Artie, Art WA8VSJ, John H KE4IDW
Secretary Mike K8BQ called the meeting to order at 6:07 pm local.
President’s Report, Bruce – Not present
VP Report, Ralph – Not Present
Secretary’s Report, Mike – Motion to accept Minutes for Board meeting on 04/13/2022 made by John C, seconded by Jay S. The motion carried.
Treasurer’s Report, Bonnie – Expenses so far in April are $165.32 for a Zoom subscription and the Sunbiz renwal. Income is $275.10 from memberships.
Director and Chair Reports
Jay S – Computer on Station 1 had a power supply failure. He switched to a spare computer for now.
John C – No report
Lou – No report
George – Working with Art to repair ASTRON power supply.
Jeff S – not present
Old Business Radiator Grille
Henry and Artie are planning to pick up food on Friday afternoon pending a decision on the weather.
John H will prepare chili in advance on Friday assuming we decide to go ahead.
The weather forecast is for rain Thurday through Saturday with heavy rain on Friday. After discussion it was decided to have a brief Zoom meeting for Henry, John C, Artie and Mike to decide whether the event will be held. John C will update club media appropriately.
After discussion it was determined that rather than Sunday, May 1, the alternate date will be changed to Saturday May 14 because if we cancelled on April 30, it will still probably be too wet on May 1.
Jay suggested that we immediately notify the mail list to keep an eye on the eye since there is a good chance of cancellation due to weather. John C said he would handle it.
Walt – no additional comments
Henry- nothing additional
Next BOD meeting 5/11/2022/ at 6 pm.
Meeting ended at 7:25 pm local. No formal motion to adjourn as there was no longer a quorum.
Mike Greenfeld K8BQ/ Secretary