[HCRA] BOD Meeting - March 10th - Larry's house
computercare at comcast.net
computercare at comcast.net
Tue Mar 10 08:59:33 EDT 2009
I was going to ask since I haven't heard a peep from anyone other than this email.
Tonite is fine. See you all at 7pm.
Larry
Sent from my Verizon Wireless BlackBerry
-----Original Message-----
From: "Jim - KK1W" <kk1w at charter.net>
Date: Mon, 9 Mar 2009 22:27:46
To: 'HCRA'<hcra at mailman.qth.net>
Subject: [HCRA] BOD Meeting - March 10th - Larry's house
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-------Hampden County Radio Association-------
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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
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