Sunlife Business Meeting Minutes
13 January 2020
Meeting called to order 1000 by President Jerry Davis
Returning/New Members Mike, N9MS
Health and Welfare – Sharee doing well in rehab, staph infection, iv antibiotics. Pat, K8MBG at rehab, taking General class.
Minutes of previous business meeting (16 Dec) read and approved as read.
Treasurer's Report-- Current Bank Balance $2492.46, petty cash $188.09, education fund $1105.80. Moved and seconded to approve report as read. Motion carried.
Old Business – Bob mentioned dropping 20 meter net, was told that that item was tabled and appointed committee will report findings at March Business Meeting.
New Business – Motion to supplement non-resident student fee at VO classes by $10 per student. Motion seconded and passed.
Need new instructor for General Class next year
Annual Committee Appointments
Treasurer Audit Committee: George, Jeff, Anna
Nominating Committee (March Election): Jeff, Jim, Hugh
Inventory Committee: Glenn, Dick, Frank
Proposed raising scholarship to $750 because of lack of takers. Discussion result in leaving scholarship at $500. Motion to table discussion until Doc discusses situation with instructors at MCC. Motion seconded and passed.
Announcements –
Snowbird Field day Wednesday, 26 February. Sign-up sheet being passed around.
Sign into Club Website to gain access to member information.
One slot left for program.
Looking for program presentations. Please consider what YOU can present or suggest.
Ham radio in park on Thursday mornings
Electronics special interest group meets in Red Mtn Library on Thursday afternoons.
Treasurer, Cliff, is still taking money for dues
Contact Bob and Laura for upgrade testing
Electronics class starts today at VO Ham Shack taught by Doc Cunningham
Wine tasting at Superstition Mountain Museum, and free lectures on Thursday.
Closing Activities:
Joke – Tom Liska—spell correction changed wifi to wife
Education Fund drawing-- $41 with $24 to Ed fund, $24 to winner, Chuck, W7CBR.
Attendance = 47 persons signed in
Drawing for Gold or Silver Coin raffle ticket – winner, Chuck, W7CBR
Nets: Monday, Paulette; Wednesday, Glenn; Friday, Glenn
DMR Net:
Golden Corral Day
Adjourned – 1040.
Respectfully submitted, Chuck Rogers, Secretary
