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