Board meeting Agenda for February 21, 2015 at 6:00 PM

Call to Order

Previous Meeting Minutes - Christine KG6JFO


New Business

-Next general meeting topic for March 14, 2015l?

-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

-By-Laws - Changes and what needs more work

-Working towards 501(c)3 non-profit orginazation

Unfinished Business

-Sending out a mailer to promote the club **Reforming the committee** (Put on hold, until other tasks are completed)

Comments, Suggestions

General Meeting Agenda for February 21, 2015 at 7PM

Welcome – Eric KG6BZT, President

Introductions – self introductions of members and visitors

Club Business –

Previous meeting minutes – Christine KG6JFO

Treasure Report – Bonnie KC6PSZ

Membership - Bonnie KC6PSZ

Eric KG6BZT - Announcements from other clubs

-ARES - Next meeting will be in March 7, 2015, 9am-12pm at Metro Fire Station #106

-Sierra Foothils Amateur Radio Club Hamfest 2015 - March 14th 7:30am-11am at the Loomis Historical Train Depot Plaza, Loomis, CA

Any other business or announcements from the membership?

-By-Law progress

-We now have a Tax ID and working on 501(c)3 non-profit status to be completed after by-laws are finished.

-Voting: Membership fee changes from borad last year that were never presented to the membership.

John Staples KI6ZWW - Talk about ARES

Dennis AF6TR - A topic from a license class

Next meeting is March 14, 2014

Comments, suggestions or topics you would like covered