Event details
Board meeting on Zoom.
Tuesday, February 11
@ 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) Net Control scheduling | Mike, KN6BXX |
8) Upcoming events Feb 18 : Club Meeting TBD : Feb/March OTA Mar 22 : Loomis ham fest |
Steve, W6VDP |
9) New business | All |
10) Adjourn | President |