Posted in: Admin, Board Minutes, Minutes

Board Meeting 13 May 2026

Date: Wednesday, May 13, 2026   Location: Zoom   

Directors and Officers present:  Ralph W1DAR, Jay S N2ELG, Mike K8BQ, Barry KO4FBU, Bonnie KC2JVS, George WA2VNV, Benett AC2NI

President Ralph W1DAR called the meeting to order at 6:00 pm local.

Secretary: Mike K8BQ

Minutes have been posted for March and April.  Motion to accept by Barry, seconded by Jay. Motion carried. Current membership is 122. June meeting will be at the Shack. Suggested snacks could be cookies from Publix. We don’t need to buy soda or water.

Treasurer: Bonnie KC2JVS

Cash Flow May 13, 2026

December 31, 2025         Available Balance                 $14,060.90

April 30, 2026                      Available Balance                  $14,513.62

May 13, 2026                       Available Balance                  $14,247.39

Income:  none

Income includes:  

Expenses:  $266.23                                                                                                                                       

Expenses  include:  tv from Costco for use in shack

Not included:   $252 for back ordered AED battery

Above amounts include reserve funds of $5,000

Balance available for operating capital after deposits and expenses clear:  $ 8,995.39

George suggested looking for another source for the AED battery and pads

Director at Large: Jay S N2ELG

Not much going on for the auction. He has a couple of computers to donate.

Director at Large: Barry KO4FBU

Nothing new

Director at Large: Benett AC2NI

Nothing to report

Vice President: George WA2VNV

Status of 6 meter filter? Should we look for an alternate. Mike says it should arrive by the end of the month. We also should do something to paint or coat the roof. It might save energy.

President: Ralph W1DAR

Repeater update. We will be able to meet with Matt N1AVI, Greg N2XNN, and Perry at FAU next week on Monday or Wednesday.

Next Board meeting: 

June Board meeting will be 6/10/2026 at 6:00 PM

Motion to adjourn by Jay seconded by Barry. Meeting adjourned at 6:35 pm.

Respectfully submitted,

Mike Greenfeld K8BQ, Secretary