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SPARC Executive Board Meeting (special) – 2023-06-20

Special board meeting

Meeting called to order at 17:#1

 

Banking revised:

Pat reviews types of accounts: CDs, Money Markets

Money market: 3.5%

CDs: 5%

Ally savings: 4%

 

Motion is raised:

As written treasurer will be authorized to open a CD and a money market with Truist (our current bank) as follows:

~$25k would go to CDs

~$8k in money market

~$2k in routine checking

 

Motion carries unanimously

 

Remote station:

We have an offer from a non member to setup and manage a remote station, but conditions presented are not align with club goals at this time.

 

Field day

Brief field day discussion is held.

 

membership

A discussion of paid members is held. A motion is made to have rich aa2MF reach out to previous or unpaid members to learn why they haven’t been coming.

 

Club stations:

Both licenses are renewed until 2033

 

 

Meeting adjourned at 18:07

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