NIRAA board meeting minutes, 2018.07.14 @ 6:45pm harold lucas


Board members in attendance prior to the Jan club meeting:
	President: Harold Lucan (N4HRL)
	Vice President: Curt Wilson (NK0T)
	Treasuerer: Dave Knittel (KC0CQH)
    Director 2018: Dave Kelly (KD0DK)
	Director 2017: Stan Johnson (W0SJ)
	Director 2016: Taryn Colby (N0TKC)
	Secretary: Nathan Fisher (N0ZYC)

not present:
	Director: Tom Bicket (AE0TB)


harold
field day
we need to get the wiring harness for the ft897 cleaned up

taryn
we need to get equipment out of red cross
front beam and tower are ours
get equipment out first, then think about what to do with it

stan suggests icom 7300 for user friendliness
much more intuitive than the 897
maybe sell the 897 and get a 7300 and a apache case
7300 after sale and rebate about $1000 100w built in tuner
($200 off sale probably till end of september)

radio purchase is club decision, red cross strip down is board decision

cr hamfest dmr table sell 897

december meeting
- digital class?
- hf digital?
- joe hoephner communications stuff
- how to run the new 7300

new member packet?

we have six sections of rohn-25

matthias stuff, bringing to the picnic
it looks like they may also want to sell or get rid of the trailer

since we had to cancel the april meeting, we need to have a more structured response
how about we cancel if KWWL is displayig a lot of cancellations



adjourned 7:24 pm