Event details
Board meeting on Zoom.
Tuesday, October 14 @ 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 already on this agenda) | Secretary |
| 5) Secretary's report (membership, finances, new members) | Secretary |
| 6) Elections - Positions up for election - Nomination process - Cutoff dates - Communication |
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| 7) Repeater status report - New voter running in Meadow Vista - Potential (and unexpected) lease cost for the Meadow Vista site is $100/mo, split between three systems (so $33/mo for NHRC). Still exploring if this is permanent, and if it's worth it for NHRC. Will follow up next month. - 90% of signals come in through Pine Hill. N6ICW/NR6H to explore if there's anything on the voter/receiver side that skews results, or if Pine Hill is just THAT much better that the other three sites. |
Anders, NR6H |
| 8) Net Control scheduling | Mike, KN6BXX |
| 9) Upcoming events - October Club meeting / presentation - October OTG - Start planning for Christmas dinner? |
Steve, W6VDP |
| 10) New business | All |
| 11) Adjourn | President |