[K3PZN-List] Board meeting minutes

[Steve Beckman]

CCARC Board of Directors Meeting, 19-April-2006

In attendance are John K3KWO, Rich N3III, Bill W3STG, Charles N3TOT, Rob 
K1RH, Gene KB3JHR, Frank K3MTT, and Steve N3SB.

The meeting started at 7:35 PM.

1)      Field Day  The BoD discussed the way Field Day appears to be 
developing. Two camps appear to be forming; those interested in operating 
QRP, and those who believe high power (Class A) should be run. The Board 
intends to let the committee decide what kind of Field Day will be held, 
and hopes that the committee will try to appease as many members as possible.

2)      Computers  Discussion concerning procurement of computers 
continued. The purpose of the computers would be to a) replace the existing 
computers with something that's more portable, which simplifies maintenance 
and transport into the field, and b) be available to support emergency 
services needs. The topic remains open for further discussion.

3)      Van sale   Advertising will begin through ARRL and other sources.

4)      VE  Bill W3STG will function as VE liaison after the session 
currently planned for Thursday 27-April. Bill asked if the effort should be 
associated with the Laurel VE team.

5)      Station Wiring  Station re-wiring with Anderson Powerpoles will be 
scheduled in the near future.

6)      Generator(s)  The BoD discussed the possibility of buying some 
small generators. The discussion will continue when we determine how next 
years' proposed budget shapes up.

7)      Budget  The board will attack the budget in earnest at the May BoD 
meeting.

8)      SKYWARN  It was announced that the Baltimore Amateur Radio Club is 
sponsoring a SKYWARN net controller class on 06-May. NWS is re-starting 
SkyWarn training. Chuck N3TOT has made contact with NWS, and a schedule for 
severe weather training classes is being discussed. Bill W3STG has offered 
to be POC for SKYWARN training.

9)      Door Prizes  The BoD briefly discussed some options for door prizes 
at upcoming meetings.

The meeting adjourned at 10:05 PM.

Respectfully Submitted;
Steve Beckman, N3SB
CCARC Secretary.