{"id":31686,"date":"2015-03-13T07:59:33","date_gmt":"2015-03-13T11:59:33","guid":{"rendered":"https:\/\/ecngx342.inmotionhosting.com\/~hcraor5\/\/?p=31686"},"modified":"2015-03-13T07:59:33","modified_gmt":"2015-03-13T11:59:33","slug":"jan-2015-board-meeting-minutes","status":"publish","type":"post","link":"https:\/\/hcra.org\/?p=31686","title":{"rendered":"Jan 2015 Board Meeting Minutes"},"content":{"rendered":"<p>HCRA. BOD Meeting Minutes for Jan 9, 2015<br \/>\nLocation: Boys and Girls Club of Greater Westfield<\/p>\n<p>Called to Order @ 18:30<\/p>\n<p>BOD Members in attendance<\/p>\n<ul>\n<li>Rich\u00a0 N1XR \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 via conference call<\/li>\n<li>Jeff\u00a0\u00a0 NT1K \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person<\/li>\n<li>Bob\u00a0\u00a0\u00a0\u00a0\u00a0 K1YO \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person<\/li>\n<li>Gary\u00a0\u00a0\u00a0\u00a0 W1MOW\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person<\/li>\n<li>Eric\u00a0\u00a0\u00a0\u00a0\u00a0 W1MOR\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person<\/li>\n<li>Ed\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 KB1NWH\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person<\/li>\n<\/ul>\n<p>VP W1MOR-Holiday party- Sales, Recap.<\/p>\n<ul>\n<li>53 tickets sold by HCRA<\/li>\n<\/ul>\n<p>Treasurer AA1YW-report.<\/p>\n<ul>\n<li>Need a check for the HMC for a donation for the use of the room.<\/li>\n<li>Donation check to Agawam Park and Rec.<\/li>\n<li>MTARA to mail a check for $1,250.11 to the HCRA P.O.Box for Holiday party reimbursement<\/li>\n<li>Name Badges to be increased from $11.00 to $12.00 due to loss of\u00a0 revenue<\/li>\n<li>Money requested and ratified for used beam purchase in the amount of $175.00<\/li>\n<li>$11.00 profit of 50\/50 Raffle from January club meeting<\/li>\n<li>$92.00 check requested for PO Box payment<\/li>\n<\/ul>\n<p>Secretary WM1B-report,<\/p>\n<ul>\n<li>absent<\/li>\n<\/ul>\n<p>ZB WA1MOW- deadline for ZB.<\/p>\n<ul>\n<li>Any more input from members?<\/li>\n<li>Should we discontinue?<\/li>\n<li>Ask an Elmer section?<\/li>\n<li>Classified Section?<\/li>\n<li>Should we ask other clubs for content?<\/li>\n<li>Add contact info and procedures for ordering custom attire provided by W1AST<\/li>\n<\/ul>\n<p>At Large\/Website NT1K-updates, KX3 sales.<\/p>\n<ul>\n<li>KX3 sales on track and all websites being managed\/maintained\/updated<\/li>\n<\/ul>\n<p>Membership\u00a0 N1XR<\/p>\n<ul>\n<li>We have 96 total members valid through 2015. The breakdown is as follows:<\/li>\n<\/ul>\n<ul>\n<li>Paid members: 83<\/li>\n<li>Family members: 5<\/li>\n<li>Prospect (Free): 5<\/li>\n<li>Life ((Free): 3<\/li>\n<\/ul>\n<p>Program W1AST-<\/p>\n<ul>\n<li>Need to advertise the meetings.<\/li>\n<li>Request contact info and procedures for ordering custom attire<\/li>\n<\/ul>\n<p>Technical K1YO-<\/p>\n<ul>\n<li>tech corner before the meeting.<\/li>\n<li>Started with antenna diagnostics.<\/li>\n<\/ul>\n<p>BOD Mtg locations.<\/p>\n<ul>\n<li>Larry (W1AST), Gary (W1MOW), &amp; Rich (N1XR) to form a committee to find and reserve suitable location for March BOD meeting.<\/li>\n<\/ul>\n<p>Meeting Adjourned @ 19:42<\/p>\n","protected":false},"excerpt":{"rendered":"<p>HCRA. BOD Meeting Minutes for Jan 9, 2015 Location: Boys and Girls Club of Greater Westfield Called to Order @ 18:30 BOD Members in attendance Rich\u00a0 N1XR \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 via conference call Jeff\u00a0\u00a0 NT1K \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person Bob\u00a0\u00a0\u00a0\u00a0\u00a0 K1YO \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person Gary\u00a0\u00a0\u00a0\u00a0 W1MOW\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person Eric\u00a0\u00a0\u00a0\u00a0\u00a0 W1MOR\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person Ed\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 KB1NWH\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 in person VP W1MOR-Holiday [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[88,230],"class_list":["post-31686","post","type-post","status-publish","format-standard","hentry","category-meeting-minutes","tag-bod","tag-meeting-minutes"],"_links":{"self":[{"href":"https:\/\/hcra.org\/index.php?rest_route=\/wp\/v2\/posts\/31686","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hcra.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hcra.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hcra.org\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/hcra.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=31686"}],"version-history":[{"count":0,"href":"https:\/\/hcra.org\/index.php?rest_route=\/wp\/v2\/posts\/31686\/revisions"}],"wp:attachment":[{"href":"https:\/\/hcra.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31686"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hcra.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31686"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hcra.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31686"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}