21 April 2020 Draft Agenda

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Silverado Amateur Radio Society — W6CO

Meeting agenda: April 21, 2020

  1. Call to order
  2. Introduction of new members and visitors
  3. Round-robin roll-call
  4. Minutes of the last meeting  (February 18, 2020)
  5. Treasurers report: Bev W7CCN
    1. Dues reminder: $25 Single & $37.50 Family – give to Bev W7CCN
    1. Update on when dues become payable:  see our Members’ Area on the website (soon)
  6. Old & Ongoing Business
    1. Current status of the club bank account. Discussed getting ATM card for minimal purchases but need to have a custodian – Pending…..
    2. Repeaters: status and forecast
    3. Bicycle races: Napa Valley Marathon was Sunday March 1, 2020. David AE6W to report
    4. Reports on CERT, RACES, SAR, etc.  IS THERE FURTHER DISCUSSION?  What is our relationship to these and similar organizations in Napa County?  Is any action needed or desired? How/when would our net become involved in emergency operations?
    5. Field Day 2020 update.  Field Day (June 27 & 28, 2020, from 11 a.m. Saturday to 11 a.m. Sunday)
    6. Net Control for the next 4-6 weeks:
      4/22/2020
      4/29/2020
      5/6/2020
      5/13/2020
      5/20/2020
  7. New Business
    1.  
    2. Any other new business
  8. Activities:  Member Input!
    1. Tonight’s presentation:  To Be Announced
    2. Who has new ham gear to describe?
  9. Gear demonstrations:
    1.  
  10. Next Meeting:  May 19, 2020 at 7 p.m. with test for licenses 1 hour before (at 6 p.m.)
    Next Testing July 2020 – Testing is conducted on odd months (1, 3, 5, 7, 9, 11)
  11. Adjournment
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