Event details
Board meeting on Zoom.
Tuesday, November 12
@ 18:30
All are invited to listen in, but remember, 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, new members) | Secretary |
| 6) Repeater status report | Anders, NR6H |
| 7) Election update: President 2025 - Nominee is Joel/AI6DG Director I (Mike/KN6BXX) and Director III (Anders/NR6H) not up for election this year. |
Secretary |
| 8) Club meeting prep - Raffle tickets? | President |
| 9) Net Control scheduling | Mike, KN6BXX |
| 10) Upcoming events Nov 19 : Club meeting Nov 21 : Folsom Ham Exam Nov 24 : Offgrid Lew Howard, Folsom |
Steve, W6VDP |
| 11) New business | All |
| 12) Adjourn | President |