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  • December 16, 2015
  • 7:30pm
  • Shop
  • All members


Topic Presenter
Review of Board Action Items Chairman Action Items
Treasurer's Report Treasurer Action Items
Netadmin Report TBD Action Items
Facilities Committee Report Facilities Committee Action Items
Project Chairman Action Items
Publicity & Events Publicity Chair Action Items
New Member Recognition Secretary
Decide next meeting date Chairman
Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date Chairman
Change Door Code Secretary

Action Items

Treasurer's Report

Finance Committee


Facilities Committee

  • Took rented modem back saving us $7/month
    • Going to get a quote on faster internet, current bill is $90 for 12/2 - Nathan & Hunter


Planned Improvements

Item Responsible Parties


  • December 17, 2015, 6:30pm - 7:30pm: Eat-n-Educate - Programming your Baofeng Radio

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

  • Wesley Swift

Discussion Topics


  • Hunter Fuller
  • Kirstin DeRosa
  • Phil Showers (treasurer)
  • Tyler Crumpton (chairman)
  • Norm Marshall
  • Kinsey Moore (secretary)
  • Chris Bero
  • Jeff Cotten
  • Barbara Attilio
  • Lowell
  • David Pemerton
  • Tahirih Osborne
  • Justin Richards
  • Travis Crumpton ()

Meeting Minutes

Tyler started the meeting at 19:33.

There are no action items.

Phil gave the treasurer's report at 19:34 (see above).

Travis gave the facilities report at 19:36. We've been doing some heavy maintenance on the yard thanks to Travis, Norm, and others to make it cleaner in the future. We're looking at making a new probably lighted sign and also possibly a new or evolved logo to go with it. The sand blaster is being replaced with a top-opening model. The facilities committee is also looking at making a poured concrete flower bed. If you're interested in having something that you think is going to be thrown away, we're now using the diblet system. See Tyler for more information. The old cable modem has been returned, so we're no longer paying for its rental thanks to Hunter/Nathan! The 40W laser is now functional again. We'll be replacing the table tops before the end of the year.

Projects and Events: Tomorrow (Thursday) there is a E&E on Baofeng HAM radios, so please come!

The next meeting will occur on January 20th.