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@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 - Voice
http://bryanfields.net

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