Meeting Minutes - May 11th, 2017
The minutes of the May 11, 2017 Business Meeting are as follows:
* Meeting came to order at 7:04PM.
* Pledge, moment of silence, then attendee roll call.
* Minutes of previous meeting approved by Tom KD9BVC and Ricky KC2VXI.
* Darleen KC2HCW Treasurer's report shows an account balance of $xxxxx.xx. Report
approved by Chris K2HVE and Bill KD2JBJ.
* Ricky KC2VXI submitted the April JSARS ARRL Traffic Net summary:
Check ins 596
Messages in/out 32/32
Total Net Minutes 484
Sessions 31
Participants 627
* As a reminder, all JSARS club officer positions are up for annual election at our next business meeting,
June 8th. So far we have the following two nominations:
Tom KD9BVC for President, nominated by Charlie N1CRR
Brian WA2FAX for Secretary, nominated by Ricky KC2VXI
If Steve KC2YQZ decides not to run again for club Trustee, Darleen KC2HCW would like to fill the
Trustee position and Don K2HCW would like to be considered for the Treasurer's position.
Jim WA2RJP is willing to continue as VP if there are no other nominations.
Any additional nominations for any position can still be submitted on June 8th prior to the election. Only
paid-up members can vote.
* Jim WA2RJP announced that he is putting together another JSARS fun evening Blue Claws outing. He has two
dates for consideration, Thursday August 3rd (first choice) and Thursday July 27th. We would be together in
the picnic area, hopefully at 3rd base, and admission price includes a 2 hour all you can eat food package, including
soft drinks and ice cream. Game starts at 7:00 PM so we all should arrive at 6:30 the latest. We need a 25 minimum
head count to get the $26.95 each cost. If you can confirm attendance to Darleen KC2HCW by early July the discount
price is $21.95 each.
* Total meeting attendees 27.
* Meeting adjourned at 7:45PM, approved by Tom KD9BVC and Jerry KD2JGH.
Brian D. Price WA2FAX
Secretary