[K3pzn-board] FW: Board meeting

[John Chesley]

FYI,

 

Email from Tony a few minutes ago..please coordinate with him when you have
scheduled the meeting.  Thanks.

 

John

 

From: Tony KF3AK [mailto:kf3ak at arrl.net] 
Sent: Friday, March 13, 2015 7:18 PM
To: John AK3Z
Subject: Board meeting

 

Hi John,

 

I am planning to attend the board meeting on Monday evening and will have
three topics on my agenda:

 

1. Club sponsorship of a grant request - unchanged from last month

2. CHC TNC donation plan - withdrawn-CHC has adequate funds to purchase the
materials needed to brig its station up to the same level as the CCEOC.  The
club-owned TNC can be removed from the CHC station and returned to club
inventory.  A big factor in this change is that Tom Jeffers says that he
already has the laptops needed.  Thus, the only "big-ticket items" for the
upgrade are two KPC-3+ TNC's.better for him to purchase than to deal with a
donation.

3. Suggestion for a non-business meeting presentation.  Mike Barrett of
Frederick county is willing to present the Frederick county accomplishments
regarding a MESH network.

 

Is the meeting at 6pm at Bob Evans?

 

73,

Tony KF3AK