Meeting Minutes, May 2020

Meeting on Zoom due to COVID-19

Treasurer’s Report:

Checking:
Opening Balance: $ 11,889.70
Credits
Dues: $ 60.00
PayPal Dues: $ 270.00
Raffle:
IBM: $ 6.60
United Way:
Amazon:
Donation: $ 5.00
Education:
ARRL:
Debits:
RPU: $ 50.77
Meeting Food
Paypal charges $ 8.34
Field Day:
Pic-nic
Equipment
Tower Lease
Insurance
Web Domain
Postage
Closing Balance: $ 12,172.19

Savings:
Opening Balance: $ 4,812.04
Credits
Interest: $ 0.03
Closing Balance: $ 4,812.07

Total: $ 16,984.26

Most public service are cancelled

Field Day ideas
K0T
Emergency power/mobile HF setups within 1000ft radius

Motion: AI0M moved, seconded, motion to: for new members in class and in general 2nd half of year, for first dues rolls over into next year and coverd next year as well.

All bylaws to apply to the end of 2020:

2019-12-9 1125 : Assembled by AA0CN
Motion to approve proposal 1 by K0RGR, seconded KE0YJJ
Passed.

Motion to approve proposal 2 by AI0M, seconded N0HZN
Passed.

Motion to approve proposal 3 by KF0S, seconded N0HZN
With change: “The committee shall consist of a minimum of four and a maximum of eight persons including to the
chairperson and the Trustee of the station license.”
Passed.

Motion to approve proposal 4 by KF0S, seconded AI0M
Passed.

Motion to approve proposal 5 by W0DCB, seconded W0AMB
Passed.

Members who join via the K0RGR class are granted a year of club membership (current year if completed in first half of year, current+next year by rollover).

No other new business.