Subject:PSLARA Board of Directors Meeting
Date:January 10, 2018
Members Present: Paul (W4ISZ), Jody (W4SLD), Kelton (W4IND), Joey (KJ4VVU), Charles Whipple (W4PHD), Harold Barr (W8PPI), Ken Kenz (WB4ABR), Ernie (AJ4BP) was absent as he has move out of the area,Larry (W4QH), was also absent
Guest Members: Bob (KJ4UXS), Greg (KB4VVE).
Meeting: President Charles Whipple (W4PHD), called the meeting to order at 1900 ET.
Secretary’s Report: Minutes of the December 2017 BoD meeting were posted on Web site. Motion was made by byJody (W4SLD), and seconded by Joey (KJ4VVU), to approve the minutes. As published. WO
Treasurers Report: Joey (KJ4VVU), reported that there is a current checking account balance of $6533.37 and $103 in petty cash. Motion to approve was made by ,Paul (W4ISZ), seconded by Ken Kenz (WB4ABR),. WO.
Committee Reports:
Program: Program for January meeting will be a pizza party. The meeting will start at 6:30 instead of 7:30. Greg (KB4VVE) will bring salad and soft drinks. Motion made by Paul (W4ISZ), and seconded by Kelton (W4IND), to purchase 8 pizzas. Ken Kenz (WB4ABR) is going to be program director and provided a list of possible programs for the year. The program for February will be ladder safety.
Technical: Since Ernie (AJ4BP) has moved to North Carolina there is no technical director. A motion was made by Kelton (W4IND), and seconded by Paul (W4ISZ), to Appoint Greg (KB4VVE) as technical director and also trustee for the repeater.
Social: Next social will be the club breakfast at the Golden Coral on Feb 3.
Winter Field day will be held January 27-27. Meet at Denys by the truck stop at 8:00am.
Club Relations: No report.
Membership: No changes.
Nominating :No one appointed for nominating.
Testing: We had one candidate take and pass the technician license exam at our January 13, 2018 VE Test Session:
Passed Technician Exam:
Sonia F. Pita - KN4IZD
Bob (KJ4UXS), is stepping down as VE coordinator so we need a new VE coordinator.
ARES: ARES net next Wednesday
Motion to adjourn by Joey (KJ4VVU),