[K3PZN-List] June Board Meeting Minutes

[Sean Shaffer]

CARROLL COUNTY AMATEUR RADIO CLUB (CCARC)

Minutes, Board of Directors Meeting 

CCPSTC ("Training Center"), Room 107
50 Kate Wagner Road, Westminster, Md.
Monday, June 26, 2017

Call to order by Andy W3OL at 1930 PM UTC-5.

ATTENDING OFFICERS:
  President : Andy, WO3L
  Vice President : 
  Secretary : Sean, KB3IMT
  Treasurer : Larry, WX3F
  Members-At-Large : Bill, W8BLR

  Pete (WV3S) and Tony (KF3AK) was also in attendance.

AGENDA

Andy showed a proposed 2017 budget.

Antenna on 6m repeater needs replacing.

Larry suggested changing from qth to google g-mail and google groups for club email and mailing list.
Larry will be unavailable as Treasurer for the remainder of the year and asks the club to find a replacement.

Pete would like the club to sponsor a course, possibly at Carroll Community College, he would teach on programming Arduinos.

POD Kit updates are still delayed, staff changes at Health Department may not be completed in a timely fashion.

MINUTES
Minutes of previous month's meeting posted to club mailing list at <http://mailman.qth.net/pipermail/k3pzn-list/> . Minutes approved as published.

OLD BUSINESS

None.

NEW BUSINESS

No Schedule for budget / elections as of yet.

Meeting adjourned at 2045 PM UTC-5

Sean Shaffer, KB3IMT
CCARC, Secretary