[PBARC] 2003 Aug 19 - PBARC Meeting Agenda

Thu, 21 Aug 2003 15:44:27 -0500

Just noticed -

The email won't contain any red as the list doesn't support HTML.  Oh well...I think it is clear enough that most of you will be able to determine the comments.  They are typically preceded by ---- and terminated with ----

All -

Below in red are what was decided on each agenda item.  This is now way intended to replace the minutes of the meeting.  

glenn

-----Original Message-----
From: WOLF, EARNEST G
Sent: Tuesday, August 19, 2003 11:09
To: '[email protected]'
Subject: [PBARC] PBARC Meeting Agenda

PBARC MEETING AGENDA

Start: 1900

* Recognize Guest Speaker
* John Poss to introduce Guest Speaker

30 to 45 minutes for speaker

Meeting

* If nominating committee has nomination, then hold elections.  If not defer to Sept meeting.
----
Officers Elected -
Glenn - President
John Gaines - Vice President
Mary Ellen - Secretary/Treasure
----

* Reading of minutes from last meeting
---- Approved as read ----

* Treasurer's report
---- Approved as read ----

* Repeater report
---- John Poss - indicated a problem with 24 machine.  Equipment swapped out and repeater returned to service ----

* ARES/RACES report
---- Jack gave a RACES report.  He will be forming committees since RACES is back on track ----

* Old business
  ---- from reading of minutes ----
  Antenna at 70 site has been retrieved.  Presently Stan Johnson has it.

* New business
  * Use of WH City Hall for September meeting
        ----- Approved. will likely continue through November of this year. Jehlen to take care of. ----

  * Possible activities (if members are interested)
    * WH founders day ---- defer until next year ----
    * Boat Races ---- defer for a couple of reasons. ----
    * JOTA 
       ---- Wolf to contact N5SSE and see what we can arrange.  Wolf to confirm dates and report back to group. ----

This agenda is subject to change but will serve as a general outline.

Thanks,

Glenn

Phone:
    Internal:   8-760-3948
    External: 870-541-3948
    Pager:    800 264-2535 1088

EMail:
    Company: [email protected]
    Pager:      [email protected]
                   (about 120 characters)

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