Board meeting Agenda for January 10, 2015 at 6:00 PM

Call to Order

Previous Meeting Minutes - Christine KG6JFO

Topics

New Business

-Next general meeting topic for February 14, 2015, move? cancel?

-Elections - Who is staying or not? Any position changes anyone wants to make.

-Set some goals for the club

-Future meeting topics

-Electronic payment of due's & donations, PayPal

-Weekly net - Simplex & Repeater

-ARRL Club Listings - updates, President, Club Contact, Editor, # of members and ARRL members

Unfinished Business

-Sending out a mailer to promote the club **Reforming the committee**

Comments, Suggestions


General Meeting Agenda for January 10, 2015 at 7PM

Welcome – Eric KG6BZT, President

Introductions – self introductions of members and visitors

Club Business –

Previous meeting minutes – Christine KG6JFO

Treasure Report – William KJ6NEG

Membership - Open

Eric KG6BZT - Announcements from other clubs

-ARES - Next meeting will be in January 17, 2015, 9am-12pm

Any other business or announcements from the membership?

- Sac valley mesh group has been started

- CERT training will be starting up in the next month or two, consider signing up

Nominations for open board positions:

Events Chairperson - OPEN

Chair Member - OPEN

Any other office that anyone would like to run for?

Elections for board positions

Dennis AF6TR & Eric KG6BZT - ITU Phonetics, Handy Talkie Basics, maybe some small topics ffrom the license manual

Next meeting is February 14, 2014 - What does the club want to do? Move the meeting? Cancel? Keep the meeting?

Comments, suggestions or topics you would like covered