NIRAA board meeting minutes, 2018.10.13 @ 6:46 pm 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 2017: Taryn Colby (N0TKC)
    Director 2018: Dave Kelly (KD0DK)
	Secretary: Nathan Fisher (N0ZYC)

not present:
	Director 2016: Stan Johnson (W0SJ)



HAROLD:

WINTER WEATHER CONTINGENCY
POSTPONE A WEEK
IF STILL BAD, JUST CANCEL
PRESIDENT DECIDES, MOSTLY GO ON OTHER CANCELLATIONS

SALVATION ARMY LOOKING FOR HELP AGAIN
1ST SAT IN DECEMBER (THAT'S SA'S STANDARD VOLUNTEER DATE)
WLOO WALMART
2 HR TIME SLOTS
HAROLD TO HANDLE KETTLES AND BELLS

HAROLD'S WIFE VETOED RADIO PURCHASE SO THE CLUB'S 897 IS STILL AVAILABVLE $500


DEC PRESENETATION JOE WILL BE ON DIGITAL
MEMBERS REQUESTED TO BRIG DUAL RADIOS

VICKY HAS ARRANGED FOR A ROBOTICS DEMONSTRATION FROM JENNIFER STROHBEHN (KE0BIT) FROM GRUNDY CENTER

LEE GARDNER WITH ANOTHER DIGIAL PRESENTATION AFTER JOE'S


DAVE:

RCP FRO MARY (WIDOW OF BOB) TRENTON $200
CARD TO SIGN

RECIEVED THANK YOU FROM HOLLY FREY FROM STRAY CONNECTION
FROM CHRIS'S MOM PHILLIS CONKLIN

SHARE $1,811.80
SAVINGS $410.80 )REPEATER FUND)
(MARY'S CHECK WAS PUT IN THERE NBY REUQEST)
NEED $20 STAMPS MAINLY FOR DUES RCPT REPLIES (N0ZYC/N0TKC)

(NATHAN WONDERS IF WE HAVE AN ELECTRONIC PAYMENT METHODM PAYPA ETC>  NOPE)

2019 MEMBERSHIP FORM MADE
WOULD LIKE TO AVOID TAKING IN DUES NEXT MONTH AT DINNER
WILL MAIL THAT TO TOM FOR THE WEB PAGE

DAVE HAS CONCERNS THAT THE REPEATER RANGE HAS DROPPED
CURT THINKS THE REPEATER NEEDS SOME MAINTENANCE
CHUCK HAS A REPEATER READY TO SWAP OUT
THAT IS THE CLUB'S REPEATER
PARTS ARE GETTING RARE FOR THE OLD ONE, 30 YRS DIFFERENCE?
CHUCK NEEDS A HAND DIGGING IT OUT AND PREPPOING IT
TAKE TO BILL'S TO CHECK OUT
CHRIS IS THE CONTACT FOR ACCESS
MOTION TO MOVE AND TUNE UP IN PREPARATION FOR SWAP
(N0TKC/KA0CQH)


vicki

GAL THAT WORKS THE PIZZA PLAC
PIZZA BAR WORKS FOR CORPORATE SINCE ITS ONE BILL
BUT NOT FOR INDIVIDUALS
INDIVIDUAL PIZZAS WORK BETTER
CAN PLACE PIZZA ORDERS IN ADVANCE
SWITCHING FROM BAR TO INDIVUDAL (NKOT/N0ZYC)

TARYN PAID $200 FOR THE TOWER
BOUGHT RADIO GEAR SHOULD PAY FOR RADIO GEAR
TARYN SUGGESTS FUNDS RECEIVED IN FOR THINGS LIKE THIS SHOULD JUST GO TO THE REPEATER FUND BY DEFAULT

KURT SUGGESTS NATHAN BE TAKING OVER REPEATER CUSTODIAN IF CHRIS IS LOOKING TO LEAVE


adjourned 7:22 pm

backups=0
for f in "$backup_target"/*  ; do
  if [ "${f##*/}" != "Latest" ] ; then
    backup[backups]="$f"  # "/Volumes/TM2017.11/Backups.backupdb/NSA Network Monitor/2017-11-22-002017"
    ((backups++))
  fi
done
echo "found $backups backup sets"