Board Meeting
16 January 2007
Meeting was called to order
at 7:44 PM by Secretary Elmer, KE4EYN.
Old Business:
The Club’s renewal of the Repeater License, he personally
(Eric, KD4MZM) took care of the previously mentioned problems with the new
regulations, said license has been renewed on time without further difficulties
and is good through Dec of 2015.
Elections: An Election Committee was compiled consisting
of Secretary, Elmer, KE4EYN; Board Member, Hans, WB2ZZB and Board Member Fritz,
N4DPF to basically find someone for the slots. Nominations will then be for the
February General Meeting, with elections on the March General Meeting.
New Business:
Eric, KD4MZM, related that we should start thinking and
acting on the logistics for Field Day 2007, comes around quicker than you
think.
Bill, WB2EIL, suggested a donation or other to the
AIRWAVE MISSIONS, Dave Haag, W4HAG, program presenter of the General Meeting of
November 2006. Hans related that that had already been taken care of, specifics
not further known at this time, however.
Meeting was then adjourned
at 7:58 PM by Secretary Elmer, KE4EYN.
Respectfully,
Minute-Taker
Fritz, N4DFP