{"id":6913,"date":"2023-04-30T10:07:20","date_gmt":"2023-04-30T17:07:20","guid":{"rendered":"http:\/\/www.k6bj.org\/?p=6913"},"modified":"2024-08-29T20:13:26","modified_gmt":"2024-08-30T03:13:26","slug":"sccarc-board-meeting-3-23-23","status":"publish","type":"post","link":"https:\/\/k6bj.org\/wordpress\/archives\/6913","title":{"rendered":"Board Meeting Mar 23, 3023"},"content":{"rendered":"\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 March 23 on Zoom.<\/p>\n\n\n\n<p>1&nbsp;&nbsp;&nbsp;&nbsp; Meeting opened by Mike at 7:34<\/p>\n\n\n\n<p>2&nbsp;&nbsp;&nbsp;&nbsp; roll call, Board Members,<\/p>\n\n\n\n<p>Jerry&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; W6OJE<\/p>\n\n\n\n<p>Richard&nbsp;&nbsp; K8SQB<\/p>\n\n\n\n<p>Mike&nbsp;&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>Jim&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KN6NCG<\/p>\n\n\n\n<p>Ben&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KN6NDM<\/p>\n\n\n\n<p>Others<\/p>\n\n\n\n<p>David&nbsp;&nbsp;&nbsp;&nbsp; N6DTA<\/p>\n\n\n\n<p>Ron&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; K6EXT<\/p>\n\n\n\n<p>3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Agenda approved<\/p>\n\n\n\n<p>4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Board minutes from February 23 moved to be approved, seconded and approved unanimously<\/p>\n\n\n\n<p>5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Cap\u2019s treasurer\u2019s report accepted, 127 members and 47 members not renewed yet<\/p>\n\n\n\n<p>6&nbsp;&nbsp;&nbsp;&nbsp; Club requirements,<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CAFTB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Done<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Liability Insurance&nbsp; $200.00&nbsp;&nbsp; Done<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PO BOX&nbsp; $176&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Done<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; IRS&nbsp; 990-n&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Done<\/p>\n\n\n\n<p>7&nbsp;&nbsp;&nbsp;&nbsp; Old Business<\/p>\n\n\n\n<p>A<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; b&nbsp;&nbsp; &nbsp;antenna pole, nothing new<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; c&nbsp;&nbsp;&nbsp;&nbsp; New Fire extinguishers in the shack, $297.16 &nbsp;including tax.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; d&nbsp;&nbsp;&nbsp;&nbsp; 25 new badges to hand out, still have 7 from last month<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; e&nbsp;&nbsp;&nbsp;&nbsp; Club\u2019s Zoom account, Richard to take over. Members may be invited to attend if they ask a board member&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; for&nbsp; Zoom access<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; f&nbsp;&nbsp;&nbsp;&nbsp; Monday night Net Control, to ask Becky to head up a Net Control Committee<\/p>\n\n\n\n<p>8&nbsp;&nbsp;&nbsp;&nbsp; New Business<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a&nbsp;&nbsp;&nbsp;&nbsp; In person meeting, too be discussed on next club meeting<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; b&nbsp;&nbsp;&nbsp;&nbsp; Speakers for meetings, Richard working on it<\/p>\n\n\n\n<p>c&nbsp;&nbsp;&nbsp;&nbsp; Swap meets and get togethers and monthly show and tell, at next club meeting, with a questionnaire to be &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; put&nbsp; on the reflector<\/p>\n\n\n\n<p>d&nbsp;&nbsp;&nbsp;&nbsp; Discussion on use of reflector for club and non club activities<\/p>\n\n\n\n<p>e&nbsp;&nbsp;&nbsp;&nbsp; Cake discussed, Richard trying it get it back up, weather permitting.<\/p>\n\n\n\n<p>Meeting adjourned &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; at 9:00<\/p>\n\n\n\n<p>Minutes Mike W6MLB<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Call to Order A regular monthly meeting of the Santa Cruz Amateur Radio Club Board of Directors was held on March 23 on Zoom. 1&nbsp;&nbsp;&nbsp;&nbsp; Meeting opened by Mike at 7:34 2&nbsp;&nbsp;&nbsp;&nbsp; roll call, Board Members, Jerry&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; W6OJE Richard&nbsp;&nbsp; K8SQB &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"more-link\" href=\"https:\/\/k6bj.org\/wordpress\/archives\/6913\"> <span class=\"screen-reader-text\">Board Meeting Mar 23, 3023<\/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-6913","post","type-post","status-publish","format-standard","hentry","category-board-minutes"],"_links":{"self":[{"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts\/6913","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=6913"}],"version-history":[{"count":3,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts\/6913\/revisions"}],"predecessor-version":[{"id":8602,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts\/6913\/revisions\/8602"}],"wp:attachment":[{"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/media?parent=6913"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/categories?post=6913"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/tags?post=6913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}