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Minutes of SPARC Meeting – February 2, 2018

Meeting called to order at 7:30 PM

Bob N2ESP presiding

Pledge of allegiance followed by acknowledgment of guests and introduction.

Reports

  • Secretary’s Minutes for January meeting are posted on the club website and accepted by the membership.
  • Treasurer’s report was given by Bob N2ESP.
  • Vice President Ed NZ1Q had nothing to report.
  • Rick KK4WTE gave the Net Managers Report.
  • Dave KR4U gave the Club Trustee report. All tree trimming has been completed.
  • Ron KP4N gave the repeater trustee report. Everything is working as designed.
  • New member Glenn R Cate N4GRC was voted in.
  • The VE Report was given by Don N4KII.

OLD BUSINESS

  • Tom NY4I reported Winter Field Day went very well with a good attendance.
  • Bob N2ESP reported the After Holiday Party still needs a place to be held and Club Dues are being collected now.

NEW BUSINESS

  • A few mentors are needed for a home schooled 13 year old boy looking to get into ham radio. He is located in the St Pete area.
  • The executive board meeting will be held on February 24th at 2PM.
  • Tom NY4I requested a $100 reimbursement for Winter Field Day expenses, request approved.
  • Meeting Break called at 8PM.
  • Meeting Called back to order 8:10 PM.
  • Programs Home Brew Projects.

8:50PM meeting adjourned.

Respectfully submitted, Rich AA2MF Secretary

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