Date: Wednesday, January 14, 2025 Location: Zoom
Directors and Officers present: Jay S N2ELG, Mike K8BQ, Barry KO4FBU, Bonnie KC2JVS, Benett AC2NI
Members present: David K2DSL, Fred KB2EE
Vice President Henry WA2ROA called the meeting to order at 6:05 pm local.
Vice-President: Henry WA2ROA
Attended Eagle Court of Honor for Andrew KO4TZK
Secretary: Mike K8BQ
December Board Minutes posted. Jay made a motion to accept minutes, seconded by Barry. Motion carried.
Treasurer: Bonnie KC2JVS
Cash Flow January 14, 2026
October 31,2025 Available Balance $15,669.57
December 31, 2025 Available Balance $14,061.88
January 14, 2026 Available Balance $15,568.76
Income: $1,548.16
Income includes: memberships
Expenses: $41.28
Expenses include: $41.28 for monitors
Not included: $206.27 for quarterly electric bill and $153.12 for storage rack not cleared
Above amounts include reserve funds of $5,000
Balance available for operating capital after deposits and expenses clear: $ 10,209.37
David K2DSL
Copy of site has been moved to the new hosting platform. Payment amount on PayPal has been updated. Just need to point to the new host.
Director at Large: Jay S N2ELG
Working on closet inventory with George doing the inventory. Labels on boxes
Director at Large: Barry KO4FBU
Status of new repeater site – no progress
New DMR fans were louder than the originals.
Do we need to have repeaters? Doesn’t serve much purpose from the shack with minimal coverage.
Still need to do antenna sorting except for the SteppIR.
Jay, Fred, Barry, and Mark removed 4 pickup loads of junk from the shed.
We have permission to put up a shed. RC club has a 20ft container. Airfield has two 20 ft containers. We have too much for a 20 ft container. A single 40 ft container would be good. Could get installed and delivered for around 4K. Airfield containers aren’t strapped down.
Vice-President: Henry WA2ROA
FYI, John Q going into the hospital for a while. When do we want to do a February Lunch? Chose February 21 and Lucille’s.
Director at Large: Benett AC2NI
Looking at cameras and recorders. Wants to use Power over Ethernet (PoE) cameras. Need to find out how much total power is required and is a separate POE switch needed. Need to do a layout to figure out what is needed.
Next Board meeting:
February Board meeting will be 2/11/2026 at 6:00 PM
Motion to adjourn by Henry seconded by Barry. Meeting adjourned at 7:05 pm.
Respectfully submitted,
Mike Greenfeld K8BQ, Secretary