2021.12.11 board meeting

taryn
maqrk
dave\curt
natrhan
AL RAN HOME FOR PROJEDCTOR
JOHN
JAN VIA PHONE






need to form an activities committee

JAN ASKING ABOUT DIFFERENCE BETWWENEN THIS CPMMIITEE AND OTHERS
IT'S FOR NON REGULAR EVENTS

FORM COMMITTEE
NATHAN/OTHERS UNANYMOUS

REPEATER COMMITTEE NEED TO TRAIN NEW PEO-PLE
CUTRT: RUN SERVICE MONITOR,PERFORMANCE TESTS,.
BASIC TROUBLESHOOTING (NOT REPEATER REPAIR)
ALSO COORDINATE INSTALL/REMOVALS ETC

AND DO WE WANT TO MAINTAIN A HOT SWAP FOR 94

AUDIT?

JAN QWE CAN DO THAT AROUND MAY-JULY
SET UP A TIME TO DO IT (JAN)

SHES BACK MARCH 20


VE TESTIG AND TRAINING
MARK: WE HVE NEWER VES BUT WE NEED TO TRAIN THEM AND MAYBE GET SOJME MORE

VE TEST IS ONE SHOT NO RENEWAL REQUIRED
MAYB E A PRESENTATIKON ON VE TESTIG / CERTIFICATION?

ELMER POOL
TARYN DISCUSSED MEMBERSHIP DRIVE 
MARK SUGGEESTS EMAIL BLAST TO NON MEMBERS IN THE AREA
JON COUNTED JUST 200 LICENSED I WLOO/CF

140 ABOUT IN MY LIST

JAN: IN VITE MAYERT, EMS, DISASTER PEOPLE ETC
LOCAL PAPERS?
NEWS PAPER LIST OF LOCAL EVENTS?

TARYN: FACEBOOK IS POPULAR

MARK: JHAVING MORE ACTIVITIES OUTSIDE JUST CLUB MEETINGS WOULD HELP

THE ACTIVITIES COMMITTEE WIOULD HELP WITH THAT

EMERGENCY COMMITTEE
CURT: GO BOX PRESENTATION?
WEATHER SPOTTING?
WEATHERSPOTTING PHONE APP
YOUNGER CROWD USED TO LIKE DOIG WEATHER SPOTTIHNG
"THEY DONT CALL US SO WE DON'T DO IT", WE NEED TO BE MORE PROACTICVEC

SOMEONE MAYBE NEEDS TO TAKE OVER ACTIVATING THE WEATHERS POTTERS
GETTING APRS UP FOR MORE HAMS WOULD HELP

FIELD DAY?
HAROLD IS A COMMOITTEE OF ONE RIGHT NOW

JAN TOOK PICS OF MACFARLANE PARK
HICKORY HILLS SHELTER IS RESERVED
PARK PROBABLY CLOSES AT 10-1030
WE ONLY HAVE ONE DAY RESERVED ANYWAY
7AM-10PM

jan program we have wilter field day to discuss

mark: foxhunt intro in january?

rocket thing in april may tie in for new people
maybe adv ertise?
NATHAN DO FOXJHUNT PRESENTATION IN MARCH SO BEFORE ENBD OF APRIL 

MAKE SURE ROCKET CLUB IS OK WITH 7PM
JOHN WILL VERIFY
ROCKET/BALLOON LAUNCH TIES IN WITH RADIO DUE TO TELEMETRYT

ADJOURNED 6:59 PM