Call to Order: Garett N9HXR called the meeting to order at 7:12 and stated He wished to run approximately one half hour, then have time for fun and games.
Attendance: Garett N9HXR, Joe KE9CMR, Sam KD9BRW, Ryan K1TLN, David KE9BPC, Cae Associate, Kevin Associate, Don KC9ZMY, Eric KC9MHE, Joshua K9TEA, And Simon KE9CLZ were in attendance.
Minutes: Garett asked if everyone had received and read the minutes and if there were any corrections. None were voiced. Garett asked for a motion to accept, which was supplied by Sam KD9BRW. Kevin seconded the motion and the Ayes have it. The minutes will stand as read.
Officers Reports:
President: Garett stated that we had a board opening due to Charlie’s abandonment of the post. Ryan K1TLN expressed an interest in the position. Garett then nominated Ryan for the post. A poll was placed on Discord and a hand tally was taken for the in person members. The Ayes have it and Ryan K1TLN will finish out the two year term. Congratulations Ryan. Garett stated that he had recently received his extra class certification and also became VE certified. Congratulations Garett. It should also be mentioned that David KE9BPC also received his extra class certification. Congratulations David. Garett then stated He would like some of the other members to get certified as VE’s. It’s an open book test of 35 questions, but does require at least a General license. Garett asked everyone to introduce themselves and tell a little about themselves and their experiences in Ham Radio or it’s variants.
V/President: Absent
Trustee: Sam KD9BRW stated he was working on getting the Club Call sign set up on Echolink and Allstar link. He stated he and Garett had to converse after the meeting about that.
Treasurer: Kevin stated heworking on emailing those who have not paid their dues and haven’t contacted us about options. He will work with the Secretary to get attendance records.
Secretary: Joe KE9CMR will send attendance files to Treasurer Kevin, and Garett N9HXR
Old Business: We’re looking some members to work on and present talks or presentations on the various types of Ham Radio or its adjacent technologies. If You have a burning itch for a certain type of Ham radio tell us about it and maybe you can infect the rest of us.
New Business: We should start thinking about Winter Field Day as it’s right around the corner. We will probably activate from PS1 again but if you have another option, please let us know. Garett asked if there was any other new business. There wasn’t.
Adjournment: Garett next asked for a motion to adjourn which was supplied by Ryan K1TLN and seconded by Simon KE9CLZ. Meeting was adjourned at 7:47
Respectfully
Joseph Murphy Jr KE9CMR