@turnrye: I call this meeting to order at 8:00 P.M. Central Time on March 23, 2023 taking place via Discord voice chat.
Roll Call
@seichold to call roll:
@cliff.gurlen
@turnrye
@KK4IOH
@seichold
For quorum to be achieved, at least 3 members must be present.
@seichold: full attendence at this board meeting so quorum has been met.
Previous Meeting
@turnrye: Our last board meeting was on 2022-09-22 and here are it’s meeting minutes. There have been no edits since @seichold published them.
Officers Report
@turnrye: We’ll now move to the officer’s reports, starting with the president
President
Report on previously approved funding for power system fixes at CRW; state of CRW and LBW
@turnrye update:
CRW work completed. Camera installed and dish alignment verified to be pointed to hilton
Hilton work day needed to add P2P dish, fiber to the roof, and additional sector work
Lewisberg site update: It is not urgent, but they are not sure how to utlize IP access at this time. We will revisit with the club as their plans mature.
Treasurer
@seichold:
Funding allocated from last board session was spent on CRW.
Taxes are due this month and will be completed over the next 2-3 weeks.
Detailed financial update will be provided as taxes are completed
Unfinished business
New business
Elections: open nominations, close nominations, and vote.
Nomination:
@seichold: Nominated @KK4IOH for president and Michael accepted
@seichold: Nomindated @turnrye for vice president and Ryan accpeted
Voting:
Slate voting results:
Voting passes unanimously
Announcements
@KK4IOH provides update on priority on pushing forward with Hilton and excitment at the oppuntunity for his term as president
