[K3PZN-List] AUGUST 21 02, BOARD MINUTES

Thu, 22 Aug 2002 10:49:36 -0700 (PDT)

I am fully aware of my unknowing volunteering
--- Keith Krichinsky <[email protected]> wrote:
> Hi Guys,
> 
> Since Eric and I will be down there anyway on
> Saturday starting at about 
> 8:00, we could man the table for an hour or so. 
> (Isn't nice of me to 
> volunteer his services without his knowledge?)
> 
> Let me know.
> 
> Keith  KB3HHK
> 
> 
> ----Original Message Follows----
> From: JOSEPH EBAUGH <[email protected]>
> Reply-To: [email protected]
> To: BOARD <[email protected]>,CCARC
> MEMBERS 
> <[email protected]>
> Subject: [K3PZN-List] AUGUST 21 02, BOARD MINUTES
> Date: Wed, 21 Aug 2002 23:08:34 -0400
> 
> HELLO ALL;
> 
> HERE ARE THE MINUTES OF THE CCARC BOARD MINUTES OF
> 21 AUGUST 02, 73
> 
> JOE
> 
> 
> CARROLL COUNTY AMATEUR RADIO CLUB BOARD Minutes
> 
>   The Board of Directors of the Carroll County
> Amateur Radio Club met at the 
> Fire Training Center on August 21st, 2002.
> 
>   President Beckman called the meeting to order at
> 2040.
> 
>   Members present were, Steve N3SB, Jim K4CGY, Bart
> N0NYY, John AK3Z, Clint 
> W3ARS, Jerry N3GQK and Joe N3YIM.
> 
>   Steve N3SB, has received a letter from the
> Chairman of the CARA/FAR 
> Hamfest stating that as a member of FAR we are
> entitled to a free table at 
> the Hamfest, included were also two free tickets. 
> Clint W3ARS, asked 
> permission to use the table to sell Mason-Dixon
> Hamfest tickets at a reduced 
> rate, $4.00, we will need members to man the table
> on Saturday and Sunday 
> the 7th and 8th of September, his request was
> approved by the Board.
> 
>   Steve N3SB, is still in the process of updating
> the Tailgate Fest and 
> Hamfest attendee data base, and he is preparing a
> Mason-Dixon Flyer for 
> inclusion in the next issue of AutoCall.  He also
> reported that Tailgate 
> Fest pictures have been  posted on the Club web
> site.
> 
>   Joe N3YIM, reported that he has not been able to
> contact Barry Lippy at 
> the AG Center to reserve the Tailgate Fest on August
> 10th 2003, also he is 
> to get prices for rental of Burns Hall and the
> Kitchen.  Bill N3WM, is to 
> contact the caterer to see if he will be available
> to provide food for TGF 
> 4.
> 
>   The Board requested Bill N3WM, to send a letter of
> appreciation to Paul 
> KB3HKF, for the donation of a copier and toner to
> the club.
> 
>   John AK3Z, stated that the condition of the
> station needs to improve, 
> person using the station should clean up when they
> leave, and that there are 
> several items in the station that need to be sold at
> the Hamfest, auctioned 
> off at a club meeting or given to members.
> 
>   The financial report from the Treasurer was
> reviewed by Board members.
> 
>   Joe N3YIM, motioned that shelves be erected in the
> barn in an effort to 
> organize our equipment stored there, cost not to
> exceed $140. The Board 
> agreed.
> 
>   There was a discussion on mounting the Clubs tower
> on the generator 
> trailer in order to make it mobile and immediately
> available in the event of 
> an emergency, no decision was made and discussion
> will continue later.
> 
>   Steve N3SB, suggested that in order to create some
> interest in the Club 
> for members, that the November Sweepstakes be made a
> club event offering 
> food, drink and operating for those attending, the
> cost is not to exceed 
> $125.00, this event will be hosted by the Station
> Committee.
> 
>   There was discussion about moving the membership
> dues date back to once a 
> year, dues would be due on April 1st annually.  The
> majority of the Board 
> felt that the collection of dues, in what ever
> format, should be at the 
> discretion of the current Membership Committee
> Chairman.
> 
>   There being no further business the meeting was
> adjourned at 2135.
> 
> Submitted;
> 
> Joe N3YIM
> Secretary
> 
> 
> 
> 
> 
>
-----------------------------------------------------BREAK-------------------------------------------------
> 
> Mext CCARC Meeting Monday, September 9, 7:30 PM at
> the Fire Training Center.
> REMINDER -- We'll be in the classrooms on the
> opposite side of the parking 
> lot.
> _______________________________________________
> K3PZN-List mailing list supporting the Carroll
> County Amateur Radio Club
> [email protected]
> http://mailman.qth.net/mailman/listinfo/k3pzn-list
> 
> 
> 
> 
> Keith Krichinsky, KB3HHK
> 
> 
>
_________________________________________________________________
> MSN Photos is the easiest way to share and print
> your photos: 
> http://photos.msn.com/support/worldwide.aspx
> 
>
-----------------------------------------------------BREAK-------------------------------------------------
> 
> Mext CCARC Meeting Monday, September 9, 7:30 PM at
> the Fire Training Center.
> REMINDER -- We'll be in the classrooms on the
> opposite side of the parking lot.
> _______________________________________________
> K3PZN-List mailing list supporting the Carroll
> County Amateur Radio Club
> [email protected]
> http://mailman.qth.net/mailman/listinfo/k3pzn-list

__________________________________________________
Do You Yahoo!?
HotJobs - Search Thousands of New Jobs
http://www.hotjobs.com