Board Meeting Minutes

July 18, 2010

Meeting came to order at 19:45 with six board members present:

  • Tim Armagost WB0TUB
  • Jim Hart W0NFD
  • George Stoll WA0KBT
  • Jack Pansini WA0BDF
  • Curtis Willoughby KA0VBA
  • Daniel Krohn AB0ZY

Repeater Controllers. The board authorized George Stoll to look into purchasing 3 repeater controllers. The controllers have the ability to manage more than one repeater, so that would leave one spare. George will report back and advise the board what controller to buy.

Picnic. DRL picnic coming up on August 7th at 11:00. RSVPs are requested so that we have an accurate idea of how many are coming. Will plan to pass a clip board at the general membership meeting July 20th

Nominating Committee. Jack Pansini is heading up the nominating committee. Tim Armagost and Daniel Krohn will not run for re-election.

Program Coordinator. Tim suggests that this should be a permanent position. It could be a board position or not.

RFI Rumors. George reported hearing rumors that the 146.64 has a spur that is interfering with a government frequency. He reported that his spectrum analyzer had not picked up anything of the kind. None of the board members have been contacted, so the board assumed that it is a different club in the area.

Bank Account Change. The DRL would like to change from Wells Fargo to Public Service Credit Union. To do that requires getting an EIN.

Meeting adjourned at 20:37