SCCARC Board Meeting 2/23/2023
February 23, 2023 SCCARC Board Meeting
Call to Order
A regular monthly meeting of the Santa Cruz Amateur Radio Club Board of Directors was held on February 23rd on Zoom, called to order at 7:30
1 Jerry acting as chair
2 Roll call
3 Agenda approved
4 Minutes from January 26 meeting approved as sent on Feb 14
5 Treasurer’s report accepted, $200 paid for annual liability insurance, 7,392.67 in bank.
6 Committee reports, none
7 Old business
a No new news on pole placement
b Fire extinguishers, motion moved and seconded and approved to buy 2 new, one chemical and
one C02 , Cap ordered, will be placed in repeater shack.
c Badges, 26 new ones 0n the way
d Zoom account, Cap moved and Richard seconded and approved. New club Zoom account paid
one year, $149.90.
E Net Control, Jerry to head up
a By laws or standing rules, tabled for now
b No other items
Minutes Mike W6MLB