[SMCARA] Meeting Agenda and year expenditures list

June Entzi jdentzi at hotmail.com
Thu Feb 22 14:46:24 EST 2018


Again, Meeting is tonight at 7PM

Please see the meeting agenda and expenditure list below.  The expenditure list will be voted on tonight at the meeting.  I am not calling it a budget since it is not a true budget in the sense that we are not showing all the inputs and outputs of the club.  This is just a list of expenditures that needed to be voted on to free up the treasure to pay for the items as the come due. A more detailed budget is being worked on and hopefully will be completed soon.
I apologize for all the emails but the way the reflector is set up the amount of information that can be put into one email is limited.  We can not do attachments or pictures, so it is all copy and paste.
73
June

SMCARA Meeting agenda February 22, 2018
Pledge of Allegiance (Led by KC3GYL)
Membership sign in sheets / Introductions around the room
50/50 raffle tickets
Treasurer Report
Discussion: Vote on Expenditures list.  This is not an outright budget, just a list of yearly expenditures that need club approval so we do not have to have a vote for these items.
Discussion: Proposed change in Constitution.
Discussion: date is set for inventory.
Request by Lisa Recto for Marathon support on March 11th.  Volunteers for anyone to head up this item, get in contact with Lisa, and coordinate with club volunteers.
Any new business by present members
50/50 winner
Tony will present his power point for Running Field day.
Meeting adjourned

SMCARA estimated yearly expenditures for 2018

Expense     Cost  Estimated due date
Field Day
Tent rental $250.00     Jun-18
Food $225.00     Jun-18
SWAG       $150.00     May-18
Post Office Box  $50.00       2018
Postage      $49.00       Ad Hoc

Association Insurance $200.00     Jun-18
Bingo Hall Rental (Tail Gate Fest)        $300.00     2018
Presidents Award (Plaque)   $35.00       Dec-18
Estimated 2017/2018 expenses:    $1,259.00



K3HKI Domain Hosting:     $100.00     Two Years. Due June 2019

Items earmarked from previous votes but not yet purchased and/or spent         $150.00     Purchase of club grill
         $500.00     Repeater upgrades/repairs
         $200.00     Fee to upgrade paperwork for club tax exempt status

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