Posted in: Admin, Board Minutes, Minutes

Board Meeting 27-April-2022

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.

Officer Reports

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.

New Business

Miscellaneous Discussion

Walt – no additional comments

Henry- nothing additional

Art-No comments

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.

Respectfully submitted

Mike Greenfeld K8BQ/ Secretary