Upper Pinellas Amateur Radio Club Incorporated
Meeting Minutes
November 6, 2021
- Call to order
Jack Kinney (N4KIN) introduced the officers to the 10AM picnic attendees held at Fred Howard Park shelter #8.
- Introductions
Board members attending:
Jack (N4KIN) (president), Alan (W4UB) (vice president), Dee (W4DCH) (secretary), Jeff (K4JJD) (remote/treasurer), Jason (N4BOZ) (member at large)
New members:
Members:
Ron (W4RFA), Mike (K4HN), Ryan (KO4KGP), Dean (N0OAC), Gerry (WR6N), Scott (KN4NNA), Dave (WA3VRE), Julie (NF1T), Delbert (KB8ONL), Fred (W2SUB), George (WB9AZV), Steve (N4FOY), Ray (W8RD), Karl (WA2KBZ)
Ron (WRFA) presents the slate of candidates for the UPARC board 2022. A quorum is present for today’s election based on 19 present and 5 proxies. A show of hands and voice confirmation confirmed that all attendees approved the election of these candidates for 2022:
Position Holder Call Sign
President Jack Kinney N4KIN
Vice President Alan Streitman W4UB
Secretary Dee Hooker W4DCH
Treasurer Jason Esterline N4BOZ
Member at Large Ron Appel W4RFA
5 proxies were received:
Tom (NY4I), Glenn (N4ESU), Tim (W4EKP), Dan (KB4BOQ), Ken (WQ3V)
Jack (N4KIN) announces that Jeff (K4JJD) is moving to Michigan and a round of applause was given for his service to the club.
Steve (N4FOY) was the winner of the fox hunt.
Adjournment:
Picnic concluded at approx. 2:30.
Minutes submitted by: Dee (W4DCH)
Next Meeting – December 4, 2021