[BARC-List] Agenda for the BARC October Business Meeting

[Thomas Bertolino]

The following is the Agenda for the  BARC's October 08 Business Meeting. Time and place to be determined. The meeting is open to all members.  I invite to all of our members to attend and to actively participate. If you are interested in filling one of the vacant positions please send me an e-mail at kb1okp at arrl.net. 
 
Tom Bertolino, KB1OKP
Vice President, BARC
 

AGENDA
FOR OCTOBER’S BUSINESS MEETING 
  
v     Open meeting: take attendance. 
Ø      Moment of Silence for Silent Key: Paul J. Olivieri, N1ZKR 
v     Treasurer’s Report 
v     Minutes of last meeting 
v     Old business 
Ø      December’s Christmas/holiday party 
Ø      BAA Half Marathon (Oct 12) 
Ø      Skywarn Recognition day (Dec 6) 
v     New business items to be discussed: 
Ø      General meeting for new/inexperienced Hams [ Ref e-mails titled  “Virtual Meeting (Future General Meeting) dated 09/21/08 and 09/23/08] 
Ø      Problems with 2 meter repeater 
§         Status of repeater repairs 
§         Status of new repeater 
§         Status of money receive from sale of equipment  
§         How to change or add to access list? 
§         Who is qualified to repair repeater? 
Ø      Re-assessment of club’s positions and assigned tasks (Ref: Letter of Concern attachment to e-mail titled “Virtual Meeting Correct Copy” Dated 9/15/08 and 9/16/08 ) 
§         Vacant positions 
·        President 
·        Secretary 
·        Assistant Net Control Operators for BARC Net 
·        Membership Services Chief and Assistants 
§         Current filled positions 
·        V E’s 
·        Vice President 
·        Public services 
·        News Editor 
·        Programs & Activities 
·        Executive Board Members 
·        Other tasks 
¨      Club name tags                        ¨  BARC net control


      
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