[K3pzn-board] FW: Proposals for the board

[John Chesley]

Guys,

 

Please see proposals below from Tony.  He is planning to meet with you at
Bob Evans Monday.

 

My vote is "for" the POD site grant.

My vote is "for" CHC packet upgrade to KPC3+ if they have no issues with
spending the money for a KPC3+.  If not, the alternative is easiest (all
KPC3's) where no one has to spend any additional money and will serve our
purpose.

 

Thanks.

 

From: Tony KF3AK [mailto:kf3ak at arrl.net] 
Sent: Friday, February 13, 2015 11:57 AM
To: John AK3Z
Subject: Proposals for the board

 

Hi John,

 

The proposals I mentioned at the club meeting on Monday evening are
attached.  

 

CHC Packet Upgrade involves the donation of club-owned packet TNCs to CHC.
This proposal needs some fact-checking by Steve; I'm confident that he knows
the history of the items discussed and can clarify/correct my "history" as
necessary.

 

POD Site Antennas requests club permission to pursue a BGE grant (for
antennas for five of the Health Dept. POD sites).

 

I plan to attend the board meeting on Monday to formally present the
proposals (or discuss them if there isn't a quorum present).

 

73, Tony