[K3PZN-List] August BoD meeting minutes

[Steve Beckman]

CCARC Board of Directors Meeting, 23-August-2006

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

1.      Free access for club members to hamfests.  Motion by the BoD: 
Members are welcome to attend the club hamfests without making a donation 
and without volunteering for any work. However, if the member wants a 
raffle ticket, they need to purchase one. If the member wants to tailgate 
or sell indoors, they will need to pay the going rate.

2.      Mason-Dixon Hamfest. Bill W3STG will be our incident commander. He 
will check into the availability of a gator motorized vehicle for 
transporting small articles. Rental costs are cheap, but delivery costs 
could be more than we want to pay. We still need to find a food vendor.

3.      Membership: Membership Committee activities are still transitioning 
to Bill N3WM. Members may pay their dues to either Bill N3WM or Bill W3STG.

4.      Presentation Agenda: September's topic is "NVIS and the MDC QSO 
Party" by Rich N3III.

5.      K3PZN-List Reflector announcements for ARES & RACES events: The BoD 
does not object to ARES or RACES announcements on the CCARC reflector.

The meeting adjourned at 9:20 PM.

Respectfully Submitted;
Steve Beckman, N3SB
CCARC Secretary.