Meeting called to order at 1929 via zoom call
Executive members in attendance:
- President: Pat Connelly, AA0O
- Vice-President: Lisa Neuscheler, KC1YL
- Treasurer: Tom Wedding, AI4QP
- Board Member: Dee Turner, N4GD
- Board Member: John Toth, KI4UIP
- Board Member: Tom Schaefer, NY4I
- Past President: Bob Wanek, N2ESP
- Club Trustee: Dave, KR4U
33 total max in attendance
Meeting start and check-in:
- The meeting opening with the pledge of allegiance
- New members recognized and introduced themselves
- Roundtable of members/roll call style check-in
Reports:
- No minutes from last meeting
- Treasurer report:
- All income and expenses are rectified and in balance
- 3 new members accepted into club during the month
- VP report:
- No report
- Net Manager Report, Billy Kn4LUZ
- 714 check in
- 47 messages
- 1321 minutes
- 39 sessions
- KC4XO with record 29 check-in
- Trustee Report, Dave KR4U
- DMI is all status quo
- No update on roof repairs
- 40m check out inconclusive, pulsing in AM, NY4I will continue to investigate
- Will continue checking with Duke Energy re noise issues
- Pat will hand over brackets at next VE session
- Website updates:
- Will be updated with new executive staff post meeting
- Repeater Report. Dee N4GD
- Ron KP2N wants to resign from repeater
- Dee says clocks are set and all 3 seem to be working well
- VE report
- 2 sessions, good results.
Old Business:
- SPARC Fest was cancelled
- USA Coach fest and rod run scheduled in lieu 8-12 on the 14th
- Will have a VE session, 2 VE offer, Charles will inquire for a 3rd
New Business:
- Elections:
- Pat, AA0O, will continue as President.
- Lisa, KC1YL, will continue as Vice President.
- Tom, Ai4QP, will continue as treasurer
- Charles, W4BPP, is Elected as Secretary unopposed.
- Rich, AA2MF, (previous Secretary, resigning) is joining board.
- John, KI4UIP, and Dee, N4GD, are continuing on the board.
- Bruce WA4GCH is SK and will be fondly remembered
- Pat inquires if we will have a table, Rich volunteers to run the table. Topic remains open
Contest Report:
- Pat provides a rundown of contests coming ahead
Meeting Adjourned 20:18
Minutes by Charles, W4BPP