[K3pzn-board] Impending Board Actions
Bill Mellema
mellema at qis.net
Fri Feb 6 09:01:06 EST 2009
Guys:
I can be the point for the Ag Center for both events if you like.
I can also give a demo for the remote OMNI VII operation at a club
meeting. I know we discussed it before...
I'll catch up with everyone at the meeting..
Bill N3WM
Curt Milton wrote:
> I believe we had agreed to stay with our usual date for the hamfest --
> likely Steve's notes can confirm.
>
> Sounds like you have a sound plan for Christmas (party) on the 13th.
>
>
> --- On *Thu, 2/5/09, Tony KF3AK /<kf3ak at arrl.net>/* wrote:
>
>
> From: Tony KF3AK <kf3ak at arrl.net>
> Subject: Re: [K3pzn-board] Impending Board Actions
> To: "Board of Directors of the Carroll County Amateur Radio Club"
> <k3pzn-board at mailman.qth.net>
> Date: Thursday, February 5, 2009, 3:46 PM
>
> Gentlemen,
>
> To Curt's list, add:
>
> (1) Hamfest/tailgate fest -- I had informal discussions with
> Nicole in November. The August date was good (but I don't
> remember what it is) and the October date is our usual 4th
> Sunday. Do you recall that we considered moving either earlier or
> later (so the contesters won't have an excuse to stay
> away..Hi)? Nicole advised us to keep the same date because of
> events already scheduled. It's time to commit by getting the
> draft contracts and paying the deposits.
>
> Who steps up to be our interface with the Ag Center this year?
> Bill N3WM did it last year, Chuck N3TOT and I two years ago.
>
> Also, who are the committee chairpersons (two needed)?
>
>
> New item: (6) _Holiday Party date_ -- Following our party on Dec
> 7, I scheduled Dec 6. I checked with the VFW yesterday and found
> good news and bad. First, the bad news: we have been "bumped"
> from the banquet hall for a larger party. Another party has the
> banquet hall on the 13th. The good news: We have the dining room
> (where some of us members have lunch from time to time). The
> dining room is smaller and offers a better fit for a group our
> size (but not as "cozy" as the hotel room of a few years ago).
>
> Although the dining room is available for the Dec 6, I opted for
> the 13th, as it is closer to our actual 2nd Monday meeting date
> and Frank K3MTT and Sandie N3MAK can attend.
>
> How do you feel about the 13th vs. the 6th and shall we bring it
> to vote on Monday? I vote for the 13th.
>
> Who is the HP committee chairperson?
>
> 73, Tony KF3AK
>
> .----- Original Message -----
>
> *From:* Curt Milton
> <http://us.mc01g.mail.yahoo.com/mc/[email protected]>
> *To:* Board of Directors of the Carroll County Amateur Radio
> Club
> <http://us.mc01g.mail.yahoo.com/mc/[email protected]>
>
> *Sent:* Thursday, February 05, 2009 5:13 PM
> *Subject:* [K3pzn-board] Impending Board Actions
>
>
> 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
> <http://us.mc01g.mail.yahoo.com/mc/[email protected]>>
> To: "CCARC BOD" <k3pzn-board at mailman.qth.net
> <http://us.mc01g.mail.yahoo.com/mc/[email protected]>>
> 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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