Date: Wednesday, September 10, 2025 Location: Zoom
Directors and Officers present: Jay S N2ELG, Mike K8BQ, Barry KO4FBU, Bonnie KC2JVS, Henry WA2ROA
Members present: George WA2VNV, John Q KE4JQ
Secretary Mike K8BQ called the meeting to order at 6:01 pm local.
John Q KE4JQ
John headed a discussion with Henry and the Board about the process of working with Boca Regional Hospital to permit us to locate our repeaters on one of their buildings. A meeting has been scheduled with the hospital, their wireless communications supplier, and BRARA to discuss this later this month. The wireless communications supplier has a favorable attitude to amateur radio.
Secretary: Mike K8BQ
August Board Minutes posted. Jay made a motion to accept minutes, seconded by Barry. Motion carried.
Treasurer: Bonnie KC2JVS
Cash Flow September 10, 2025
December 31, 2024 Available Balance $11,970.67
August 31, 2025 Available Balance $12,632.32
September 10, 2025 Available Balance $13,978.10
Income: $1425
Income includes: $225 for Kenwood and $1200 for tower
Expenses: $26
Expenses include: $26 for one month Constant Contact
Not included: $367.64 for Directors Insurance
Above amounts include reserve funds of $5,000
Balance available for operating capital after deposits and expenses clear: $8,610.46
Director at Large: Barry KO4FBU
Barry would like to post the Palstar 4K manual tuner for sale. 600-650 local 800 on QRZ.
Need to have a yard cleanup before the Radiator Grille. Trim the weeds.
Need Jack to do the Radiator Grille again if he is willing.
Director at Large: Jay S N2ELG
We have 20 items for the Radiator Grille. Need mouse traps for the closet.
Vice-President: Henry WA2ROA
Henry received an email from Sam Wilfond about someone needing help with his tower to TyWrap cables on his tower.
Henry forwarded information about combiners to Mike and George.
Next lunch Colombian Restaurant 9/20.
Next guest speaker will be on Power Line Interference.
October lunch 10/11 at Lucille’s
Next Board meeting:
October Board meeting will be 10/15 at 6:00 PM
Motion to adjourn by Jay S, seconded by Mike. Meeting adjourned at 7:15 pm.
Respectfully submitted,
Mike Greenfeld K8BQ, Secretary