{"id":7697,"date":"2024-02-11T11:18:16","date_gmt":"2024-02-11T19:18:16","guid":{"rendered":"https:\/\/k6bj.org\/wordpress\/?p=7697"},"modified":"2024-08-29T19:47:40","modified_gmt":"2024-08-30T02:47:40","slug":"nov-16-board-meeting-sccarc","status":"publish","type":"post","link":"https:\/\/k6bj.org\/wordpress\/archives\/7697","title":{"rendered":"Board Meeting Nov 16, 2023"},"content":{"rendered":"\n<p class=\" eplus-wrapper\">A regular monthly meeting of the Santa Cruz County Amateur Radio Club Board of Directors was held on Thursday November 16<sup>th<\/sup>\u00a0at 7:30 on Zoom.<\/p>\n\n\n\n<p class=\" eplus-wrapper\"><\/p>\n\n\n\n<p class=\" eplus-wrapper\">Present:<\/p>\n\n\n\n<p class=\" eplus-wrapper\">Jerry&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; W6OJE<\/p>\n\n\n\n<p class=\" eplus-wrapper\">Mike&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; W6MLB<\/p>\n\n\n\n<p class=\" eplus-wrapper\">Jim&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KN6NCG<\/p>\n\n\n\n<p class=\" eplus-wrapper\">Ben&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KN6NDM<\/p>\n\n\n\n<p class=\" eplus-wrapper\">Rich &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; W6RGC<\/p>\n\n\n\n<p class=\" eplus-wrapper\">Cap\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 KE6AFE\u00a0\u00a0\u00a0\u00a0\u00a0<br>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br>\u00a0                1\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Meeting opened at 7:36\u00a0 a little late<\/p>\n\n\n\n<p class=\" eplus-wrapper\">                2\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Roll Call<\/p>\n\n\n\n<p class=\" eplus-wrapper\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of agenda:\u00a0\u00a0 Approved unanimously.\u00a0<\/p>\n\n\n\n<p class=\" eplus-wrapper\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 4\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Minutes of last board meeting:\u00a0\u00a0\u00a0 Approved unanimously<\/p>\n\n\n\n<p class=\" eplus-wrapper\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 5\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Treasurer\u2019s report:\u00a0\u00a0Deferred , $4977.77 in Bank, Preamp $130.90 to be reimbursed \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0   \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 to Martin.<\/p>\n\n\n\n<p class=\" eplus-wrapper\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 6\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Repeater status: \u00a0 Allstar being added to 2 meter repeater, more may be done to \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0                                                                 change the antenna<\/p>\n\n\n\n<p class=\" eplus-wrapper\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nominating Committee Report:    No new Candidates, and a majority of \u00a0\u00a0\u00a0votes will be                                                                                                 tallied in person and on Zoom for the final\u00a0 count.<\/p>\n\n\n\n<p class=\" eplus-wrapper\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 8\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Meeting closed\u00a0:\u00a0\u00a0\u00a0\u00a0 8:02\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/p>\n\n\n\n<p class=\" eplus-wrapper\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Minutes By&nbsp;Mike&nbsp;W6MLB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A regular monthly meeting of the Santa Cruz County Amateur Radio Club Board of Directors was held on Thursday November 16th\u00a0at 7:30 on Zoom. Present: Jerry&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; W6OJE Mike&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; W6MLB Jim&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KN6NCG Ben&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KN6NDM Rich &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; W6RGC Cap\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 KE6AFE\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Meeting opened &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"more-link\" href=\"https:\/\/k6bj.org\/wordpress\/archives\/7697\"> <span class=\"screen-reader-text\">Board Meeting Nov 16, 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-7697","post","type-post","status-publish","format-standard","hentry","category-board-minutes"],"_links":{"self":[{"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts\/7697","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=7697"}],"version-history":[{"count":2,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts\/7697\/revisions"}],"predecessor-version":[{"id":8596,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/posts\/7697\/revisions\/8596"}],"wp:attachment":[{"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/media?parent=7697"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/categories?post=7697"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/k6bj.org\/wordpress\/wp-json\/wp\/v2\/tags?post=7697"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}