The meeting was called to order by the President Garett Murphy N9HXR at 7:05 pm. In attendance were Vice-President Joshua Hamlett KD9MXV, Trustee Sam Clark KD9BRW, Secretary Joe Murphy Jr KE9CMR, Caelan Costigan Director, Josh Grubman K9TEA Director, Books Our PS1 Liaison. Absent were Brian Freedman N9BF Treasurer, Charlie Ferreira W9CEF Director, Don Gover KC9ZMY Director.
First order of business was approval of last month’s minutes. There being no corrections Joe Murphy Jr KE9CMR made a motion to accept, which was seconded by Sam Clark KD9BRW. The minutes were accepted as read. The President Stated that He had talked to the Secretary of State and Needed to put the Names of all officers and directors on the paperwork for change of registered agent, which he did. He paid the extra fee for expedited action, so the Club name was corrected spelling wise and He is listed as registered agent with his home address as club address. He then asked for officer’s reports. Vice-President, Trustee, and Directors had nothing to report. The Secretary Stated that he had bought and sent a condolence card to a former member on the passing of his sister.
Old Business: Cae is still working on some logo ideas for decals, stickers, patches, whatever.
New Business: We need new members. Sam Clark KD9BRW to Work with Garett N9HXR to get the Club Call Sign through the Anchorage Club. This will happen next week. Brian N9BF is going to work on a possible activation at the U-505 Submarine. We are also interested in other submarines or ships. We had previously mentioned some kind of build party. One
could be a WSPR radio build as it is both easier and cheaper than radios mentioned before. Some people thought a soldering “how to” might be appropriate. Sam Clark KD9BRW will look into it more and we can discuss it at the next meeting. Garett Murphy N9HXR brought up the Change to the bylaws which stated the Executive body may change meeting dates when needed, while giving the membership ample time to acknowledge and make time for the meeting. Garett asked if there were any comments on the change and stated it would be finalized at the next meeting. The next meeting is scheduled for April 7 2025. We then had everyone introduce themselves so that both in person and remote participants were acknowledged.
Garett asked for a motion to adjourn which was given by Joshua Hamlett KD9MXV made the motion, which was seconded by Sam Clark KD9BRW, meeting was adjourned at 7:38 pm.
Respectfully,
Joseph P Murphy Jr, KE9CMR, Secretary