Date: Wednesday June 8, 2022 Location: via Zoom
Directors and Officers present: Bruce KO4XL, John C N1QFH, George WA2VNV, Mike K8BQ, Bonnie KC2JVS, Jay S N2ELG, Lou K4LA
Members present: Walt W4WCD, Henry WA2ROA
President Bruce KO4XL called the meeting to order at 6:06 pm local.
Officer and Director Reports
President’s Report, Bruce – We need to install a second router to create a subnet for Field Day logging
Jay S – Computers are working. Need wire to replace the 160 meter antenna which is down. Will be scheduled after Field Day.
Secretary’s Report, Mike – Motion to accept Minutes for Board meeting on 05/28/2022 made by John C, seconded by Jay S. The motion carried. Current membership is 169, 129 Active, 29 Family, 5 Associate, and 6 Life.
Treasurer’s Report, Bonnie – Cash received is $0.00 so far this month from all sources. Expenses are $481.07 from the Radiator Grille and $210.79 is pending for a roof skid to hold the DMR link antenna.
George – Nothing specific to report for Field Day
Lou – Will be there early on Saturday. Taking charge of coffee instead of Henry. He will coordinate with Henry on food
Henry – Will not be operating. Supporting the media effort and arranging for a politician to visit. Will help coordinate the food
John C – Will not be on site. Winkeyers should be in a black and yellow tub in the Shack.
Walt – Kirk and his boss will be attending. A request has been put in to replace the three picnic tables at the Shack.
VP Report, Ralph – not present
Jeff S – not present
Jerry Z – not present
Old Business
Other things for Field Day
- Get Trifold from Jeff Stahl
- Contact Dennis G about photos
New Business – None
Miscellaneous Discussion – None
Next BOD meeting 6/18/2022 at 10 am. Hybrid both Zoom and at the Shack
Motion to adjourn by John C second by George. Meeting adjourned at 7:48 pm local.
Respectfully submitted
Mike Greenfeld K8BQ/ Secretary