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November 2020 Meeting Minutes

UPARC Meeting Minutes 7 Nov 2020

Meeting opened by Alan W4UB at 10:06 AM

Pledge of Allegiance

Agenda covered

Introductions of Board of Directors and attendees

Secretary – Steve, N4FOY, posted Oct meeting mnutes posted, approved by meeting body.

Treasurer – Jeff, K4JJD, 51 paid members, balance $2,453.27.

Committee Reports

Repeater / Technical – Alan, W4UB, Echolink is the next project. Fire station 65 still closed.

Club Nets – Glenn, N4ESU – Total Oct check-ins 44.

Social Events – Jack, N4KIN – SPARCFest cancelled, new Hamfest to be held at USA Coach, Ulmerton Road.

501c3 Incorporation – Ken WQ3V – Had our first meeting, waiting for IRS, then one more document to be filed with the State.

Youth / Community Service: Steve, N4FOY, No update.

Election – Alan, W4UB. Instructions and ballots were e-mailed. Jack Kinney, N4KIN running alone for President, Steve Foy, N4FOY and Alan Streitman, W4UB running for Vice President, Ken Skaggs, WQ3V, and Dee Hooker, W4DCH running for Secretary, Jeff DeGrasse, K4JJD, running for Treasurer, Jason Esterline, N4BOZ running for Member-at-large. 17 votes are required for a quorum, 23 received.

Final Votes: Jack Kinney- N4KIN, President, Alan Streitman W4UB, VP, Jeff DeGrasse K4JJD Treasurer, Dee Hooker W4DCH Secretary, Jason Esterline N4BOZ, Member-At-Large.

Old Business – None

New Business – None

Text Alert System – Jason, N4BOZ – used only for urgent matters. Text UPARC to 84483 to sign up.

Next Meeting – Alan, W4UB – December 5, 2020

Any announcements? – CARS will start testing soon.

Without Objection, Alan W4UB adjourned at 10:47.

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