[NCARC] Club meeting agenda

[Chris]

Here is the agenda for tomorrow's NCARC General Membership meeting.

 


October NCARC Club Meeting Agenda


 

1)      Call Meeting to Order

2)      Reading of Minutes 

3)      Officer Reports

a)      Treasurer (Tim W0TJC)

i)        Membership Coordinator

b)      Technical Committee Chair (Aaron N0WAR)

i)        Interference Coordinator - Update on sign interference issue

ii)      Control Operator - Update on Linking project

c)      PAO (Eugene KI6MPA, Acting) - ARRL Status update

i)        Webmaster-Pay Pall status

ii)      Hamfest Coordinator - Update on Hamfest Preparations

iii)     Newsletter Coordinator 

4)      Old Business

a)      Vote on New Board Member at Large

i)        John Wells, KB0NE, has been nominated by the members of the Club
Board.

ii)       Take Additional nominations

iii)     Hold discussion

iv)     Vote

b)      Vote on new Public Affairs Officer

i)        Eugene Bentz, KI6MPA, is our acting PAO.  He has been nominated by
the Club Board members.

ii)       Take Additional nominations

iii)     Hold discussion

iv)     Vote

c)       Update on club jackets, hats, etc.

d)      Other old business

5)      New Business

a)      Discuss upcoming CCARC meeting - Tom, K1TJ, and Randy, K7AVV, are
our clubs representatives. 

b)      Announce Club Audit - Randy, K7AVV, has agreed to serve as a
nonbiased auditor. 

c)       Other new business

6)      Guest Speaker - Bob Schmid, WA9FBO - Presenting solar cell theory
and application. 

7)      Adjourn Meeting

 

See you all there,

KD0EGE