Meeting called to order at 1930 via zoom call
Minutes by Charles, W4BPP
- 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
36 at max attendance
Meeting start and check-in:
- The meeting opening with the pledge of allegiance
- New members and first timers recognized and introduced themselves
- Roundtable of members/roll call style check-in
Reports:
- Secretary’s Report:
- Review of last meeting and receipt of various reports recorded
- minutes from last meeting on website (board and club meeting
- Treasurer report:
- All income and expenses are rectified and in balance
- 3 new members accepted into club during the month
- VP report:
- Mentioned home brew and other upcoming meetings will get back to having a program base
- Net Manager Report, Billy KN4LUZ
- 754 check in
- 44 messages
- 1462 minutes
- 40 sessions
- Joe with record 27 check-in
- 220 revival working well, needs more check ins!
- Trustee Report, Dave KR4U
- DMI is all status quo
- No update on roof repairs
- Noise issue is closed finally.
- Website updates:
- Will be updated with new executive staff post meeting
- Repeater Report. Dee N4GD
- Dee says all 3 seem to be working well
- VE report
- 2 sessions, good results. 5 passed
- 4 scheduled for next session, January full up
Old Business:
- Club Tower:
- Still awaiting updates from tower guy
- Repeater Trustee KP2N Ron wants to resign as trustee
- Still looking for a repeater trustee. Bill KN4LUZ offered post meeting to take the trustee position
- Pete (SK) donations
- Sold much at THF, some donated from Glenn N4GRC as well
- Tampa Bay Hamfest
- Got over $1200 from sales.
- Paypal
- Setup, working well.
- Membership online form
- In progress, should be oniline soon.
- Container leaks
- Patched up and seems to be holding
- Another coachfest and hamfest at usa coach in march 2021
- Planning in progress, awaiting approval Ed will provide updates as available
New Business:
- Will start working in meeting programs again
- Feb meeting is homebrew meeting
- Will shorten the roundtable check in
- In person meeting
- Straw poll:
- many are in favor of it, preference for outdoor meeting, and most ok to bring lawn chair
- Possible use of church parking lot
- Joe W4XXI offers use of USA coach
- Dues are due
Contest Report:
- Pat provides a rundown of contests coming ahead
Meeting Adjourned 20:20