Meeting held at DMI research
Meeting called to order at 1930
Minutes by Charles, W4BPP
Executive members in attendance:
President: Pat Connelly, AA0O
Vice President: Lisa KC1YL
Treasurer: Will Scott W7WS
Secretary: Charles Adkinson, W4BPP
Board Member: John Toth, KI4UIP
Board Member Rich Cariello AA2MF
Past President: Bob Wanek, N2ESP
Club Trustee: Dave, KR4U
Repeater Trustee: Billy, KN4LUZ
Business Meeting start and greeting:
- The meeting opens with the pledge of allegiance
- Many new members, Many guests, and first timers recognized and introduced themselves
- several attendees from zoom
- last months minutes approved
Reports:
- Secretary’s Report, Charles W4BPP:
- Verification of minutes compliance
- No Popcorn
- VP report Lisa KC1YL:
- SPARC in the Park on December 4th
- Treasurer report, Will W7WS:
- All income and expenses are rectified and in balance
- 4 new members accepted into club during the month
- VE report, Will W7WS
- Tuesday:
- 7 passed, 4 new and 3 upgrades
- Tuesday:
- Net Manager Report, Repeater Trustee Report Billy KN4LUZ
- 775 check in
- 39 messages
- 1148 minutes
- 35 sessions
- KO4CEE with 35 check ins for the monthly record!
- Repeater Report. KN4LUZ Bill
- Repeaters are working well
- 220m is back on the air!
- Trustee Report, Dave KR4U
- Thanks to all the volunteers who have been working hard to move us
- Cables are now run to new shack
- Station Report, Richard AA2MF
- things are going well. Reach out to volunteer. Saturday feb 4th is another work party!!
- website report, Zach K04WPO
- website appears to be working well, send any posts or reports, or corrections
- Zach provides an update of traffic and usage.
Old Business:
- Sunday February 5th at 2pm at Nickle City Sushi and Brewpub, dutch treat
- 7658 Park Blvd, Pinellas Park, FL 33781
- Board meeting wrap up
- Holiday party
- Sparc plug award
- Station move
- Science fair
- A new sparc in the park
- Early discussions on field day
- Winter field day with UPARC at the clearwater fire training facility. 1400 contacts and a general success
- Signed up for science fair at poynter park, be sure to volunteer! February 18th
New Business:
- We are looking for meeting locations, contact with ideas
- Sparc in the park, April 16th and Sawgrass Park, muster at 7am until approximately noon, contact Lisa KC1YL
Ham fests
- 2/10-12 Hamcation
- 2/24-25 WCF tech conference
Elmering Session
- Not held this month
Recess
Presentation
- It’s homebrew night!!!
Contest Report:
- Pat provided a run down of upcoming contests contact him for information
Meeting Adjourned 21:05
50/50 Raffle is held