Called to order at 17:07
Attendees
Pat aa0o
Lisa kc1yl
Charles w4bpp
Tom ai4qp
Dee n4gd
Dave kr4u
John t ki4uip
Richard aa2mf
Main topic antennas
- Rich aa2mf has a local contact with tower for sale, a US tower tx472
- Rich suggests using and mounting on existing pad.
- Will require engineering a connection between used tower and our base, discussion about self performing
- A discussion of permitting requirements is had
- Board hears and approves motion to proceed with AA2MF tower and install 7 to 1 Charles w4bpp in the dissent.
- Rich aa2mf will sort out acquiring the tower and spearhead getting installed.
SPARC fest discussion
- Tasks assigned and planned.
Holiday party
- Weekend adjacent to superbowl
- Christina’s is suggested. Lisa to run it down.
Discussion of future club topics
- Club station upgrades
- Form a committee on station upgrade
- Recognition of Gil N3FDO, SKs donation to the club
- General Meeting topic “What can the club do for you?”
- General Meeting topic “Reforming the contest group”
Meeting adjourned 1812