[FSG-public] Agenda for Sunday

[Ed Mahusay]

Thanks for the reminder!  I hope to join you and the group at your house...
still have not confirmed my afternoon plans with the wife, but now that you
put out an agenda I have a window of time to negotiate for.

I just watched your HRN episode.  Great stuff!  You make a fine ambassador
and handled the politics about FRC and the Ham community issues in general
deftly.  I look forward to HRN getting a dedicated episode to the FRC
debacle.... I would love to see how the folks from the FRC respond.

Hope to see you Sunday.

-Ed


On Fri, Mar 17, 2017 at 2:07 AM, Bryan Fields <Bryan at bryanfields.net> wrote:

> Worked out a basic agenda for the meeting this Sunday at 3pm.
>
> My address is 501 80th Ave, St Pete Beach, FL 33706.
>
> Everyone is welcome and I'll send out a phone/web bridge the day of the
> meeting so anyone can dial in.
>
>    1. Reading of last minutes
>       1. We can move to waive this
>          1. Of note we did amend the bylaws to require only 2 directors
>          present
>          2. Reports of Committees
>       1. Tech Committee
>       3. Special Orders
>       1. Nothing here
>       4. Old business, general business
>       1. Refile the paperwork with the state
>       2. Renew our insurance
>       3. File our IRS 990 form
>       4. Finance report - James
>    5. New Business
>       1. Discuss registering as a charity with FL to be able to solicit
>       donations
>       2. Update on plans for the upcoming year with expansion of St Pete.
>       3. Remote repeater linking for James
>       4. Election of directors - Ryan KJ4SHL has been nominated.  We need
>       a consent vote for this to pass.
>       6. Adjournment
>    7. Beer - byob and food.
>
> 73's
>
> --
> Bryan Fields
> 727-409-1194 <(727)%20409-1194> - Voicehttp://bryanfields.net
>
>
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>
>
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