[SIERA] Agenda

[Dick Young]

Below is a tentative Board meeting schedule.

Would sure appreciate any additions you would care to discuss.  At this point main consideration is 'communications', both website and reflector. 



SIERA  BOARD  OF  DIRECTORS  MEETING  -  02/07/2010

AGENDA:

1. Call to order and quorum determination.  Reading previous minutes. 

2. Treasurers Report & Audit Summary.  Bills for payment?

3. Membership Chairman Report.

4. Website Discussion & Progress.  Suggestions for consideration by Don.
   Reflector usage - what is best use?

5. Discussion of SIERA Net program - 2m & HF.   

6. Future meeting programs and presenters.  Program responsibility?

7. ARRL Affiliated Club and “Special Service Club” status.  SIERA is now  current with both.

8. Nevada Day Parade responsibility

9. Desire and need for “Historian”

10.  

11. 

12. Old Business/New Business

13. Discuss next Board meeting timing.   Adjourn