CARS Meeting Agenda

Calaveras Amateur Radio  Society, Inc.
Bi-Monthly Meeting
Sept. 12, 2013 – 6:30 PM = Hall  open by 5:20 come early!
*   Welcome and Opening by  President, Ken Sanders –  Pledge –  Agenda
Changes?

*   Program introduction by  Steve Airola, W6RXK  (open at this
writing)
*   Reading of minutes by  Secretary – Rob Sullivan, WB5FTF
a.    Jul. 11,  regular Bi-monthly meeting
b.       Secretary’s report
c.        Correspondence &  etc.
*   Treasurer’s Report – Bill  Holmes, K6DUY
a.       Financial  Report
b.       Financial business –  Membership update
c.        Correspondence &  etc.
*   Vice President’s Report –  Steve Airola, W6RXK
a.       Bi-monthly meeting program  schedule/suggestions
b.
*   President & Repeater  Operator Report – Ken Sanders, AE6LA
a.       Fowler – 5.17, 4.39,  4.31
b.       Reba – 4.39, 441.0375
c.        Other Possible repeater  locations.
d.       Christmas Party @ AE6LA’s  December 1, 7 or 8 ?????
*   PIO, Grants, Breakfasts,  VE Committee Reports –
*   Web Master  – Andy Thomas,  NV6V
*   ARES/OES Committee Report  – PT Brown, KG6FEY; Sam, WS6P; Kit,
WB6QVU
*   Monday night Net Manager  & NBEMS Report – Sam Hernandez, WS6P
*   Field Day June 28 -30,  2013  – Sam, WS6P
*   Picnic Committee – Tim  Cody, KD6NRB  Date – September 7,  2013
*   Repeater Committee – Rob  Sullivan, Ken Sanders
*   VE Coordinator – Susan  LaDuke
*   Old Business
*   New Business
*   Nominations for  President, PIO, & Secretary – Full two year  terms
*   October  electronic balloting ending Nov.  15

*   Event Calendar: Monthly  Breakfast Saturday, Oct. 5, 2013,  9 AM,
Murphys Hotel; VE Session Oct. 19  in Murphys; Bi-monthly business  meeting
Nov 14, 2013, 6:30 at IOOF Hall in Angels, Christmas Party at AE6LA’s  Dec.
?, 2 to 5 PM.
*   Final Comments &  Adjournment

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