MINUTES OF SPARC MEETING – OCTOBER 2, 2015
7:30p.m. The meeting was called to order. Pledge of Allegiance, acknowledgment of visitors and introductions were made. Secretary’s Minutes for September were accepted by the membership. Tom – AI4QP gave the Treasurer’s Report as well as New Membership, three new members, Eric – KM4NOZ, Marvin – AE0EG and Rex – KB8ESY were accepted by the membership. Vice President Report, the tower plans have been accepted and progressing. Johnny – W4TSP read the Net Manager’s Report, Dave – KR4U, read the Station Trustee Report, the club equipment is fine, the newsletter is online and the station is working well. Ron – KP2N gave the Repeater Report, all repeaters are operational but a DMR repeater is heard on the 440 repeater but causing no issues at this time
Old Business – SPARC will have a display at the St. Petersburg Science Festival on October 17th. SPARC Fest will be November 14th at Freedom Lake Park.
New Business – Donn – N4KII gave the Nomination Committee’s nominations for the new club officers, President – Bob – N2ESP, Vice President – Ed – NZ1Q, Treasure – Tom – AI4QP, and Secretary – Ron – KK4KRC. Board Members – John – KI4UIP, Dee – N4GD, and Tom – NY4I
7:58p.m. break was called. 8:13p.m. meeting was called to order, program for the night was ClubLog given by Bob – N2ESP.
Meeting was closed at 8:38p.m.
Respectfully submitted,
Ron Graham – KK4KRC.
SPARC Secretary