{"id":6775,"date":"2023-03-06T15:00:23","date_gmt":"2023-03-06T23:00:23","guid":{"rendered":"http:\/\/www.k6bj.org\/?p=6775"},"modified":"2024-08-29T20:14:25","modified_gmt":"2024-08-30T03:14:25","slug":"sccarc-board-meeting-2-23-2023","status":"publish","type":"post","link":"https:\/\/k6bj.org\/wordpress\/archives\/6775","title":{"rendered":"Board Meeting Feb 23, 2023"},"content":{"rendered":"\n<p>February 23, 2023 SCCARC Board Meeting<\/p>\n\n\n\n<p>Call to Order<\/p>\n\n\n\n<p>A regular monthly meeting of the Santa Cruz Amateur Radio Club Board of Directors was held on February 23<sup>rd<\/sup>&nbsp;on Zoom, called to order at 7:30<\/p>\n\n\n\n<p>Attendees<\/p>\n\n\n\n<p>Board Members<\/p>\n\n\n\n<p>Jerry&nbsp;&nbsp;&nbsp; W6OJE<\/p>\n\n\n\n<p>Richard K8SQB<\/p>\n\n\n\n<p>Mike&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; W6MLB<\/p>\n\n\n\n<p>Cap&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KE6AFE<\/p>\n\n\n\n<p>Ben&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KN6NDM<\/p>\n\n\n\n<p>Jim&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KN6NCG<\/p>\n\n\n\n<p>Other<\/p>\n\n\n\n<p>David&nbsp;&nbsp;&nbsp; N6DTA<\/p>\n\n\n\n<p>Agenda<\/p>\n\n\n\n<p>1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jerry acting as chair<\/p>\n\n\n\n<p>2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Roll call<\/p>\n\n\n\n<p>3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Agenda approved<\/p>\n\n\n\n<p>4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Minutes from January 26 meeting approved as sent on Feb 14<\/p>\n\n\n\n<p>5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Treasurer\u2019s report accepted, $200 paid for annual liability insurance, 7,392.67 in bank.<\/p>\n\n\n\n<p>6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Committee reports, none<\/p>\n\n\n\n<p>7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Old business<\/p>\n\n\n\n<p>a&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No new news on pole placement<\/p>\n\n\n\n<p>b&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Fire extinguishers, motion moved and seconded and approved to buy 2 new, one chemical and&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; one C02 , Cap ordered, will be placed in repeater shack.<\/p>\n\n\n\n<p>c&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Badges, 26 new ones 0n the way<\/p>\n\n\n\n<p>d&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Zoom account, Cap moved and Richard seconded and approved. New club Zoom account paid&nbsp;<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; one year, $149.90.<\/p>\n\n\n\n<p>E&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Net Control, Jerry to head up&nbsp;<\/p>\n\n\n\n<p>New Business<\/p>\n\n\n\n<p>a&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; By laws or standing rules, tabled for now<\/p>\n\n\n\n<p>b&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No other items<\/p>\n\n\n\n<p>Minutes Mike W6MLB<\/p>\n\n\n\n<p><br><\/p>\n","protected":false},"excerpt":{"rendered":"<p>February 23, 2023 SCCARC Board Meeting Call to Order A regular monthly meeting of the Santa Cruz Amateur Radio Club Board of Directors was held on February 23rd&nbsp;on Zoom, called to order at 7:30 Attendees Board Members Jerry&nbsp;&nbsp;&nbsp; W6OJE Richard &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"more-link\" href=\"https:\/\/k6bj.org\/wordpress\/archives\/6775\"> <span class=\"screen-reader-text\">Board Meeting Feb 23, 2023<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[81],"tags":[],"class_list":["post-6775","post","type-post","status-publish","format-standard","hentry","category-board-minutes"],"_links":{"self":[{"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts\/6775","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/comments?post=6775"}],"version-history":[{"count":4,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts\/6775\/revisions"}],"predecessor-version":[{"id":8603,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts\/6775\/revisions\/8603"}],"wp:attachment":[{"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/media?parent=6775"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/categories?post=6775"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/tags?post=6775"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}