[K3pzn-board] Impending Board Actions

[Curt Milton]

Per suggested email communication --
 
(1) Hamfest/tailgate fest -- have we committed to dates for the properties needed ?
 
(2) What are we doing for the Feb club meeting ?  (I would be glad to help organize it based upon what we want to do)
 
-- certainly a report on our Easypal results (sorry i missed it) and ??
-- a report of Steve on what he learned on club building -- let's certainly expand and refresh our vision
 
 
(3) Nominating committee -- i am aware of 2 vacancies that we must fill -- Treasure and VP -- and I trust the committee is already working this.  Maybe they are already encouraging the president and secretary to continue to serve ?
 
(4) 2009 club priorities -- it would be good to discuss/establish club direction.  likely we all have thoughts to best serve our diverse membership and continue to add to our numbers, and serve our community.  
 
(5) Station -- any possiblity of getting it on the air before and/or after our meeting (concentrating on getting hams without home stations on the air) ??  perhaps a few of us could try to be there by 6:45 and allow operations until 7:30 ?? or even for a half hour before the meeting ?  i can't commit every month but sometimes -- i recommend we aim for 2 mentors to be available each month.  
 
73, curt

--- On Tue, 2/3/09, Tony KF3AK <kf3ak at arrl.net> wrote:


From: Tony KF3AK <kf3ak at arrl.net>
Subject: Re: [K3pzn-board] BOD Meeting On For Tomorrow Evening?
To: "Board of Directors of the Carroll County Amateur Radio Club" <k3pzn-board at mailman.qth.net>
Date: Tuesday, February 3, 2009, 3:56 PM


I can be there on the 4th.  However, based on the number of "outs" (Steve, 
Andy, Curt and Pat so far) looks slim for an official version.  What can an 
unofficial meeting accomplish that we can't do by email?

I vote for Curt's suggestion to wait until the 18th...as he said, it's only 
two weeks away.

Tony



----- Original Message ----- 
From: "Bill Mellema" <mellema at qis.net>
To: "CCARC BOD" <k3pzn-board at mailman.qth.net>
Sent: Tuesday, February 03, 2009 3:50 PM
Subject: [K3pzn-board] BOD Meeting On For Tomorrow Evening?


> Guys:
>
> Is the BOD meeting on for tomorrow evening? I am not sure if it was ever
> confirmed..
>
> Thanks,
>
> Bill N3WM
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