[HCRA] BOD Meeting - March 10th - Larry's house

[Jim - KK1W]

OK folks, it is time for another BOD meeting. I didn't hear any objections
from Larry about the date, hopefully tomorrow evening is OK. If not I guess
we can go down the street to Friendly's and get a back table.
 
I've invited Mike Lavery, KB1PKJ to the meeting. Mike is new to the hobby,
interested in a lot of activates and considering a position on the board. So
lets try and behave tonight, OK? :>). Mike may be a little late as he has an
earlier commitment.
 
Speaking of late, George won't be able to make tonight's meeting but has
promised to send us the latest financials.
 
I've gone back to the usual format for the meeting so here we go:
 
OFFICER REPORTS
 
Vice President, Kx1x
    Crew report
    Class report
    FD planning
 
Treasurer, KC1V
    Latest financials
 
Secretary, KB1NWH
    Accept last month's minutes
    Action list
 
 
DIRECTOR REPORTS
 
Technical, K1JAW
    Kit Program
    Fox Hunting?
 
Zero Beat, WB1DBY
    Cutoff date for submission
 
Membership, AA1YW
    Report?
 
At Large, W6IS
    Report?
 
Program, open
    April - Channel 22 tour
    May - Richard Thompson - Crystal Clear
    June - Tail Gate Party, elections.
 
OLD BUSINESS
    Show & Tell recap - KK1W
    Badges - KB1NWH
 
NEW BUSINESS
    Thoughts about the 22 tour, refreshments?, etc.
    Spiff up the Tail Gate Party - K1JAW
 
As always feel free to add anything you think important to the new business
list. Let me know before the meeting begins so we can get it on the agenda.
 
I brought refreshments last month, so I'll nominate the VP to do it this
month and we will work our way down the list for the remainder of the year.
 
'73...;
 
Jim, 1W