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Minutes

Meeting Minutes February 2024

Meeting started at 7:01, followed by the pledge

24 Present at Green Gables, incl. 4 visitors present

Minutes were read

Bill N9WS motions to accept, Jim KC2LEB seconds

Dave AC3S has stepped down as treasurer, replacement needed. Walter N3SRI was Nominated by Ed K3EDO, Seconded by Jim KC2LEB.

Walter N3SRI is the new Treasurer*

$108, $54 to winner 50/50

$1108.41 January

Dues are due

COMMITTEES

Rookie Round-up is in the works, 6 hours on April 21. Motion by Walter N3SRI, seconded by Kevin II KC3KEV

Website Domain and Hosting are due

NEWLY ADDED MEMBERS

Marie KC3YIZ

Wallace NEW LICENSE

Tilghman NEW LICENSE

CORRESPONDENTS

Kevin I dues have come in

MORE LOAN OFFERS!!!!

EVENTS

John is sleeping in a tent for Winter Field Day

NETS

7:00PM on Wednesday

Feb 28 Todd KC3WYC

Mar 6 Walter N3SRI

Mar 13 Austin N3ASO

Mar 20 John KC1WFU

Mar 27 Herb KD2CMB

Monday nights 7PM HF Net 3.964, 8PM VHF Net 147.000

Tuesday nights 7PM HF Digital Net 3.588, 8PM HF 7.254

Wednesday nights 7PM N3SRC Net 145.430

Dinners 23

OLD BUSINESS

Kevin II suggests Yard signs for directing people to your even locations. Kevin II will price out a handful.

Kevin II is spearheading fundraising for a small storage building at the Fairgrounds

$500, $250, $125, $100, $25. 2k tickets, no numbers, $5 a piece, $3.5k possible income

>Raffle motioned, Cindy WN3TOH seconds, passed

>Motion to Authorize Treasurer to get Game of Chance License by Kevin KC3KEV, seconded by Marie KC3YIZ

NEW BUSINESS

John would like to put together a meeting to discuss Preparations type things, would like a minimum of 10 people interested

Skip will return!!

Eclipse

Marconi Day

Philadelphia Maker Faire

ANNOUNCEMENTS

None

Motion to adjourn by Walter N3SRI, seconded by Don KD2TIV

Meeting adjourned at 8:56

Respectfully submitted by Austin N3ASO

PENDING CLUB APPROVAL