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SPARC Executive Board Meeting – 2023-05-16

Called to order at 17:04

Attendees

Pat aa0o

Charles w4bpp

Dave kr4u

John t ki4uip

Richard aa2mf

Don N4KII

Norm KA1IJA

Will W7WS

 

  1. Meeting minutes are in arears. W4BPP will be catching them up immediately with apologies.
  2. A discussion of the current officers was held.
  3. We heard and passed a motion to offer an additional $25 per month to DMI research in acknowledgement of our increased usage.
  4. Name tags cost more to produce than we sell them for, rate will be adjusted accordingly effective immediately
  5. A discussion of dues and fees is held, Will to investigate a general accounting of our annual dues and expenses
  6. Will is coordinating for a debit card
  7. The mail was retrieve, QSL cards were received.
  8. W4TA and W4GAC are both expired. Bob N2ESP will renew W4TA and Dave K4RU will renew W4GAC
  9. Dave mentions that we should focus on fellowship as far as reaching out to those who have been adsent or quiet. Perhaps sending cards to those recovering from health issues etc.
  10. OCF vs SB160 antenna. AA2MF suggests that with a balanced tuner (for which he has parts). Decision is made to do a balanced 160m doublet
  11. 2M antenna for station is ready
  12. 40m coax discussion
  13. Remote station discussed. No change in plans to add feature at this time
  14. For field day, a discussion was held. We have discussed classification and antennas. So far the plan is 5 D or E. sandwhiches and pizza were popular and will likely be the choice again. Field day is June 25th and 26th.
  15. The station has keyed locks under our control

 

 

Meeting is adjourned at 17:57

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