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April 2025 Q2 Board Meeting Minutes

UPARC Board Meeting Minutes for April 5, 2025

President Ryan Rager AF4O called meeting to order at 8:35 AM.

In attendance:
Ryan Rager AF4O – President
Alan Streitman W4UB – Vice-President
Fred Botero W2SUB – Secretary
Ron Appel W4RFA – Treasurer
Absent – Jason Esterline N4BOZ – Member-at-Large

Official Motions and Voting Results

Rager AF4O motioned for club membership to vote in the following club meeting “To
authorize the club to send up to $1000 to procure an antenna with gain, new or used,
which could be easily setup and stored”. Seconded by Streitman W4UB. Motion passed
unanimously from all Board members present with no dissents.

Discussion Items

Future club meeting training topics planned
– May – Winlink Part #1 and Triplexer
– June – ARRL Field Day and dB101
– July – Field Day recap and 6m Band
– August – Winlink Part #2 and DLARC (Digital Library)
– September – Tim Duffy DX Engineering (to be confirmed)
– October – Satellite Operations and TBD (Mag Loop theory?)
– November – Mobile Communications and EFHW takeoff angles
– December – Annual meeting, picnic and election

UPARC in the Park planned for April 12th at Honeymoon Island

Tax and state document filings from 2024 are completed

Logo committee to be formed with 3-4 members with aim to update the club logo to improve association to the club name, location and affiliation to the ham radio hobby

Rager AF4O to head up 2-3 volunteers to get a DIY Hamclock workshop setup in the coming month

Meeting adjourned at 9:46 AM

Submitted by Fred Botero W2SUB – Secretary – Signed Electronically

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