Posted in: General Meeting Minutes, Minutes

General Membership Meeting October 2025

BRARA General Membership Meeting minutes for October 7, 2025

The BRARA monthly association meeting was held in person and using Zoom conference.  There were 10 attending via Zoom and 14 in the library. The meeting was called to order by BRARA President Ralph Mele W1DAR at 6:32 pm local, followed by the Pledge of Allegiance. Our speaker this month is Frank Haas KB4T and he will be talking about Locating and Eliminating Power Line Interference.

Board members and officers present: Ralph W1DAR, Mike K8BQ, Jay S N2ELG, Bonnie KC2JVS

Director at Large: Jay S N2ELG

We have about 20 items good for the auction. Other small items for tables at the Radiator Grille. Auction is on Zoom October 18 at 1 PM

Secretary: Mike K8BQ

Mike has posted the September General Meeting minutes to the BRARA Blog. Jeff S K4BH, made a motion to accept the minutes seconded by Michael KM4MFM. Motion was carried.

Still working on locating a new site for our repeaters. Have a couple of places we’re working on.

Treasurer: Bonnie KC2JVS

Treasurer’s Report September 30, 2025

 December 31, 2024          Available Balance                $11,970.67

August 31, 2025                  Available Balance                $12,732.32

September 30, 2025        Available Balance                 $14,071.95

Income: $1,458.31

Income includes: $225 for Kenwood, $1200 for tower, and $33.81 in membership

Expenses: $119.18

Expenses include:   $52 for two months Constant Contact , $13.96 for water and $53.22 for air conditioner filters

Not included: $367.64 for Directors Insurance and $359.42 for quarterly electric bill

Above amounts include reserve funds of $5,000

Balance available for operating capital after deposits and expenses clear: $8,344.39 

President’ Report: Ralph W1DAR

Electric bill for the last quarter was $360. Suggest increasing the A/C thermostat to 78 or 80 when the Shack is empty.

Andrew KO4TZK has been working with other Scouts and assistance of some BRARA members to install his Eagle project at the Shack.

We have a mouse in the equipment closet. Have some traps out.

General Discussion:

Jeff S K4BH JOTA is October 18

Went around in person and online attendees for comments

Adjournment:

Motion to adjourn by Jeff S K4BH, seconded by Jay N2ELG.  Meeting adjourned at 6:54 PM followed by Frank Haas’s presentation.

Respectfully submitted,

Mike Greenfeld K8BQ, Secretary