Event details
Board meeting on Zoom.
Tuesday, May 13 @ 18:30
All are invited to listen in, but remember, this meeting is conducted according to an agenda and only board members have voting privileges. All are invited to comment or make suggestions during the new business segment.
Agenda outline
| Item | Who |
| 1) Opening of meeting (18:30) | President |
| 2) Assign note taker, Take attendance, Establish quorum | Secretary |
| 3) Review agenda, Solicit additional discussion items | Secretary |
| 4) Last meeting open items (that are not already on this agenda) | Secretary |
| 5) Secretary's report (membership, finances, new members) | Secretary |
| 6) Repeater status report | Anders, NR6H |
| 7) Net Control scheduling | Mike, KN6BXX |
| 8) Upcoming events - Hot RF Nights - Club meeting / presentation |
Steve, W6VDP |
| 9) Club items - storage and logistics - Inventory - Current location of items - Things we can get rid of? - New location? |
Discussion, led by President |
| 11) Summer Field Day - Confirm location - Promotion - Lessons from last year - Goals for this year |
Vice President |
| 11) New business | All |
| 12) Adjourn | President |