MEETING MINUTES 12TH SEPT , 2019

 

 

  MINUTES OF: SEPTEMBER 12,2019, JSARS BUSINESS MEETING

 

  MEETING CAME TO ORDER AT:1900 EDT.

 

  PLEDGE, MOMENT OF SILENCE, THEN ATTENDEE ROLE CALL.

 

  LAST MEETING'S MINUTE'S WERE READ BY: MATT K3MR

 

  MINUTES APPROVED BY: CHARLIE NICRR & TOM KD2SCD

 

  TREASURER: JOE KD2NAY ADVISED THAT THE CURRENT JSARS

 

  ACCOUNT BALANCE IS: $X,XXX.XX REPORT APPROVED BY: BILL MZM & BRIAN WA2FAX

 

  TRAFFIC NET SUMMARY FOR MONTH OF: AUGUST 2019

 

  PRESENTED BY: CHARLIE N1CRR:  TOTAL CHECK-INS:  560

                                                                    MESSAGES IN/OUT: 33/33

                                                                    TOTAL MINUTES:     464

                                                                    SESSIONS:                  31

                                                                    PARTICIPANTS:        591

  TRAFFIC SUMMARY APPROVED BY: JOE KD2NAY & STEVE KC2SD

 

                                                        OLD BUSINESS:

         1.We can relocate the repeater back to the water tower whenever JSARS committee

             can get to it.  

        2. Fundraiser: TUESDAY TACO NIGHT October 9th-(T.T.N.09): Charlie NICRR  made motion

            second by Frank KD2PHC                       

        3 Tom KD2BVC  made a motion 2nd by Brian WFAX: to repay Jim for bonds.

 

                                                   NEW BUSINESS:

·HAMFEST will have tables for members only.

·Matt K3MR will collect money at the door for HAMFEST.

·Motion by Tom KD2BVC & second by Brian W2FAX for Pauline KD2NGS to be secretary.

·Motion by Dennis for membership of Richard & mike.

·Charlie N1CRR putting together a NET CONTROL CLASS to learn how to send & receive.

·Tom KD2SCD volunteered to do JSARS WEBSITE.

·Tom KD9BVC asked for better communication between members so that there is no misinterpretations or any spread of false information between members.

·Tom KD2BVC Said he will take the kitchen till I get there for HAMFEST

 

TOTAL MEETING ATTENDEES: 18

MEETING ADJOURNED AT: 1932EDT

APPROVED BY:Charlie N1CRR & Steve AC2ST

SECRETARY: Pauline Dzwonek KD2NGS