Meetings/2015-12

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Date/Location

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

Agenda

Topic Presenter
Review of Action Items Chairman
Treasurer's Report Treasurer
Facilities Committee Report Facilities Committee
Project/Event Updates Chairman
New Member Recognition Secretary
Decide next meeting date Chairman
Change Door Code Secretary

Action Items

Treasurer's Report

Finance Committee

Finances

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

Improvements

Planned Improvements

Item Responsible Parties

Events

  • 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

Attending

  • 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.