[K3PZN-List] November 2009 CCARC BoD meeting minutes

[n3sb at qis.net]

CCARC Board of Directors Meeting, 18-November-2009

In attendance were Rich N3III, Pete W3GVX, Bill N3WM, Chuck N3TOT,  
John AK3Z, and Steve N3SB.

1)	Holiday Party – coming up on Sunday December 6. Cost $5.00 per  
member, $15.00 per guest.

2)	Next BoD Meeting – The next Board meeting will be at Johanssen’s on  
Wednesday December 16, 6:30 PM.

3)	Generator – Chuck N3TOT reported that he procured the club’s Honda  
EU2000i generator. For the time being he’ll be holding onto it until a  
better and safer storage location is obtained.

4)	Club CD – One of the club’s CDs is up for renewal. The BoD  
discussed options, and is going to renew this CD for another year.

5)	January meeting topic – open forum discussion on new club ideas for  
2010, microcontroller project.

Respectfully Submitted;
Steve Beckman, N3SB
CCARC Secretary.