Event details
Board meeting on Zoom.
Tuesday, August 13
@ 18:30
All are invited to listen in, but remember that this meeting is conducted according to an agenda and only board members have voting privileges.
All are invited to comment or make suggestions during the new business segment.
Agenda outline
Item | Who |
1) Opening of meeting (18:30) | President |
2) Assign note taker, Take attendance, Establish quorum | Secretary |
3) Review agenda, Solicit additional discussion items | Secretary |
4) Last meeting open items (that are not on this agenda) | Secretary |
5) Secretary's report (membership, finances) | Secretary |
6) Reach out to membership to update contact info | Anders, NR6H |
7) Repeater status report | Anders, NR6H |
8) Web site updates | Anders, NR6H |
9) Norcal Skywarn hosting | Anders, NR6H |
10) Folsom Ham Exams; Update | Anders, NR6H |
11) Net Control scheduling | Mike, KN6BXX |
12) Upcoming events Aug 17 : Off-grid in Lew Howard Park Aug 20 : Club meeting Sep 21 : Lincoln hamfest ? : Community event North Highlands Oct 12 : Rocklin Maker Faire |
Steve, W6VDP |
13) Upcoming Club Elections | Steve, W6VDP |
14) New business | All |
15) Adjourn | President |