[PBARC] Agenda for Club meeting
[email protected]
[email protected]
Tue, 18 Feb 2003 11:38:53 -0500
All -
Below is my attempt at an agenda for tonight's meeting. Obviously, subject to change:
* Call to order
* Introductions
* Reading of minutes from last meeting
* Treasurer's report
* Repeater updates
* Old Business
1) minutes of last meeting will help here
2) Without an executive board meeting since last meeting
a) need to schedule board meeting to address
1) restructuring of dues for 2003 and beyond
a) one price for all with a family plan that includes voting
b) input from those at meeting will help with the proposed
changes.
2) Continuing to pay for the autopatch (~$300/year)
b) these items need to be put before the club for a vote to settle
them once and for all.
* New Business
1) ARES/RACES report from Jack
a) Work this weekend on the van at Brian's ... bring tools
2) Comments from the floor on the CSEPP exercise
3) Echolink
a) continue to use? I want/need clubs ok. It is temp right now
b) use on 440 repeater? Here or somewhere else?
4) Glenn's soapbox - "let's do it" - this item may be omitted.
5) Open up to floor for anything that needs to brought up
* Adjourn
Approximate meeting length - 1 hour.
73 -
glenn
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Thanks,
Glenn
N5RN
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