[K3PZN-List] BOARD MINUTES FOR MARCH 2005

[Joesph Ebaugh]

HELLO EVERYBODY;

  HERE ARE THE BOARD MINUTES FOR MARCH 2005, PLEASE SEND ANY ADDITIONS, 
DELETIONS OR CORRECTIONS TO ME ASAP, THANKS FOR THE OPPORTUNITY TO SERVE 
THE CLUB AS YOUR SECREATARY THE PAST THREE YEARS,

JOE

CARROLL COUN TY AMATEUR RADIO CLUB BOARD MINUTES

 

  The CCARC Board of Directors met at the Fire Training Center on March 
23d, 2005, present were Keith W3MDC; Joe N3YHIM; Doug N5LBJ; Steve N3SB; 
Jerry N3GQK and John AK3Z, also present were guests Jamie; John K3KWO 
and Bill W3TSG.

 

  President Beckman read the incoming mail; he said that part 2 of "fix 
the power supply" will be at the April meeting; he hopes to establish 
his committees for the coming year at the April meeting; our insurance 
needs to be reviewed to insure that all members, and possibly guests, 
are covered in the event of an accident; he established goals for the 
board for the new year as, 1) increase member social events, make the 
club more fun for the members and to increase the level of ham radio 
related education; 2) spread out the work load among the membership and 
3) conduct a contest to come up with a new club QSL card.

 

  Doug N5LBJ announced the monthly presentations for the entire year, 
these will start at 7:30PM each meeting and will last for one hour after 
which will be the business meeting, and although the list is subject to 
change it is scheduled as follows;

 

    April - How to use an Ohm meter and Oscilloscope

    May - History of electronics and communications

    June - Dayton Hamvention

    July - Use of an Antenna Analyzer

    August - Digital Communications

    September - Club Member Biographies

    October - Contesting

    November - Vintage Radio Equipment

    December - Holiday Dinner

    January 2006 - Soldering

    February - PE3 Express Satellite

 

  President Beckman listed coming events; March 26 ARES/RACES meeting 
10AM at the North Carroll Library;  April 2-3 Timonium Hamfest; April 10 
MS Walk; April 23 NCAC presentation in Prince Georges County; May 14 
Mid-Atlantic QSO Party; June Salisbury Bike Ride is tentative; June 17 
Carroll County Emergency Drill; June 25-26 Field Day and July a Club 
picnic is planned.

 

  There being no further business the meeting adjourned at 2130 hours.

 

Submitted,

 

Joe Ebaugh, N3YIM

Secretary

_ _ ... ..._ _