Board of Directors Meeting, 4 March, 2020
Burt Shultz AB9CV Chairman called the meeting to order at 7:00 PM
|Burt Shultz AB9CV||Frank Giampa N9QPD||John Douglas KD9KSH|
|Geoff Stevens KA9QGH||Danny Kafka KD9HIL||John Zietlow K9WIC|
|Ed Liska AC9SD||Leo Ribordy N9NBH||Dennis C. Calvey KD9HIK|
|Robert Kocourek W9RKK|
Cliff Sowka K9QD absent. No Report.
Chris Brewer AC9GN absent. No Report.
Rob Glowacki N9MVO absent. No Report.
John Zietlow K9WIC informed John reports that the next set is scheduled for the last weekend of April.
Leo N9NBH reports the machine on St. Alexius has been shut down. Plans to remove the machine and antenna when the weather improves.
Bill McGovern W9WEM reported attendance during Construction Project meeting February 22nd:
|Steve AC9EM||Paul N9ISP||Robert W9RKK|
|Mike K9KMV||Don K9UD||Cliff K9QD|
|Al KD9FIA||John K9WIC||Ron WB9PTA|
|Mike K9KMV||Chris AC9GN||Russ KC9NUV|
|Sid KD9OLJ||Dennis KD9HIK||Daryl KB9RHR|
|Terry AE9TJ||Jack W9YY||Leo N9NBH|
|Rob K9RGF||Ed AC9SD||Dave K9KBM|
|Ken KO9H||Kevin K9MKD||Bruce N9EHA|
|Pierre K9EYE||Timm KC9NMW|
Saturday, March 7, 2020 is the monthly SARC breakfast at 8:00 AM at Maxfields in Schaumburg. The next SARC Construction Project meeting will be on March 14, 2020 held at the Schaumburg Park District Tennis Club (Schaumburg Tennis Plus) beginning at 8:00 AM.
Construction Project (CP) cabinet clearance: Planning to schedule club’s help reviewing eligible sale items once the Dummy Load project finishes. Next Hamfest is May @ Sandwich.
Ed Lishka AC9SD reported no testing has taken place for the month of March.
Volunteer Examiner Staff:
Radio Hill Gazette RHG:
Insurance needs to be renewed and a Rider for Field day issued.
Geoff KA9QGH no report.
Dennis C. Calvey KD9HIK Publicity Chair reported the Schaumburg Park District is editing the piece they recorded during Winter Field Day. Leo made a motion to invite SPD to do additional filming at Field day in June. Second by Frank. Motion carried.
John KD9KSH presented some ideas about a summer activity this year.
Leo N9NBH reported General class will be held for 10 weeks beginning September 5th at the Hoffman Estates branch of the Schaumburg Public Library.
Bill Crocket KD9AUP will be moving and a new chairman will be required.
An invoice was presented for “Website Listing Service” It is believed this may be a scam. Invoice was referred to Matt Walsh for verification.
Robert W9RKK proposed the idea of purchasing new club radios for Field Day-EMCOMM use. Frank N9QPD moved and Leo N9NBH seconded the discussion.
Three units were brought up for consideration:
The motion was tabled until April to allow time for further research.
Motion to Adjourn:
At 9:00PM Leo N9NBH moved for adjournment. Seconded by Geoff. Motion carried.
Submitted March 8th 2020 as recorded by Frank N9QPD during my absence.
Cliff Sowka K9QD Interim Secretary