KLAMATH BASIN AMATEUR RADIO ASSOCIATION
Meeting Agenda / February 22nd, 2023
1. Call meeting to order.
a. Pledge of Allegiance
2. Count of Active Members present to verify quorum (Article IV, Item2)
3. Introduction of Guests
4. Secretary’s Report
a. Review of prior club meeting minutes
5. Correspondence and communications to the club
6. Report of Executive Committee meeting, if any
7. Health & Welfare
a. Member Updates
i. Denny Dunkenson / WA7YPR
b. Silent Keys
i. Ruth Schorr / K7RFO
8. Treasurer’s Report
9. First Vice President’s Report on amateur radio activity, events, etc.
a. Upcoming events
i. Rickreall – 2/18
10. Second Vice President’s Report on club community activities
11. Committee Reports
a. Constitution & Bylaws report- progress on revisions
b. Infrastructure report
i. Information regarding repeater site linking project.
1. Waiting on weather and final equipment order
ii. Repeater Site Review
iii. APRS/Digipeter Updates
1. Equipment assembly
c. SOARexpo
i. Updates on planning for October 2023 convention
12. Old Business
a. Furthering education / builders
b. Ham Club Online
c. Membership dues pricing / renewals
13. New Business
a. Vote on club constitution
b. COARECT – Lunch meeting w/Jeff, Charlie and Cyndi
i. VARA FM
ii. Walker Link
iii. Field Day friendly competition
14. Statements by members for the good of the club
15. Adjournment of meeting / Thank you for attending!