{"id":3765,"date":"2013-11-30T22:20:11","date_gmt":"2013-12-01T03:20:11","guid":{"rendered":"https:\/\/ecngx342.inmotionhosting.com\/~hcraor5\/\/?p=3765"},"modified":"2013-11-30T22:20:11","modified_gmt":"2013-12-01T03:20:11","slug":"board-meeting-minutes-08262012","status":"publish","type":"post","link":"https:\/\/hcra.org\/?p=3765","title":{"rendered":"Board Meeting Minutes 08\/26\/2012"},"content":{"rendered":"<p>HCRA Meeting Minutes 8-26-2012<br \/>\nOfficer Reports<br \/>\nVice President &#8211; KB1NWH not present due to illness<br \/>\nReport &#8211; KY1T Camper has been cleaned.Field Day worked out well in it. It also doubled<br \/>\nas a shelter during times of inclement weather.<br \/>\nTreasurer\u2019s Report &#8211; AA1YW<br \/>\nCurrent Financial report &#8211; (To include Dufresne Park refund and all incomes\/expenditures to date)<br \/>\n$6017.81<br \/>\nField Day Net costs 2012 &#8211; $856 Park Rental and Food<br \/>\n$1392 Trailer purchase and Equipment (Triplexers)<br \/>\nThere was some discussion on covering Field Day food costs<br \/>\nSecretary Report &#8211; N1MFL<br \/>\nSecretary was not present, ill. June minutes submitted in his absence<br \/>\nThe topic was raised to publish the meeting minutes on the website and it was approved.<br \/>\nTechnical Report &#8211; W1MSW<br \/>\nField Day Raffle Result &#8211; $130 profit<br \/>\nW1MSW will be helping Doug Henderson set up his K3<br \/>\nZero Beat Update &#8211; N1FJ has content for September Zero Beat, cutoff date for September ZB is Aug 30th.<br \/>\nMatt offered to provide a Field Day report in the Sept issue<br \/>\nMembership report &#8211; K1KXR &#8211; Not Present<br \/>\nCurrent Member Count &#8211; 88<br \/>\nAt Large &#8211; W1MJB Nothing to report<br \/>\nProgram report &#8211; KX1X<br \/>\nSeptember \u2013 Khrystyne Keane\/K1SFA \u2013 had to drop because of family commitments.<br \/>\nOctober \u2013 Tom Homewood\/W1TO \u2013 RTTY and RTTY contesting.<br \/>\nNovember Auction \u2013 none this year because of location change \u2013 still under consideration for 2013.<br \/>\nDecember \u2013 Holiday Party<br \/>\nJanuary &#8211; ???<br \/>\nGuest report &#8211; NT1K<br \/>\nReport on new web site \u2013 Jeff spent time with us reviewing progress on the new website and some quick instructions on<br \/>\nhow to use it to post articles. We still have a lot to learn to take full advantage of this new tool. Everyone congratulated<br \/>\nJeff on a job well done and we\u2019re looking forward to additional future enhancements.<br \/>\nOld Business<br \/>\nProgress of joint holiday party? \u2013 (KK1W) \u2013 on schedule, Jim will coordinate with MTARA going forward.<br \/>\nChoose the next long term raffle prize, start date, coordinator? &#8211; KX3, 250 tickets, $10 each, start in September.<br \/>\nNew Business<br \/>\nHow should member count be reported \u2013 (KK1W) \u2013 all agreed it should stay the same. Should we letter the trailer(s)? \u2013<br \/>\nno conclusion at this time \u2013 tabled until next meeting. Hospital Donation, when and how much? &#8211; $250\/year to be given<br \/>\nin September.<br \/>\nClub Meeting minutes respectively submitted by Dave Scarpa, HCRA Secretary.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>HCRA Meeting Minutes 8-26-2012 Officer Reports Vice President &#8211; KB1NWH not present due to illness Report &#8211; KY1T Camper has been cleaned.Field Day worked out well in it. It also doubled as a shelter during times of inclement weather. Treasurer\u2019s Report &#8211; AA1YW Current Financial report &#8211; (To include Dufresne Park refund and all incomes\/expenditures [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-3765","post","type-post","status-publish","format-standard","hentry","category-meeting-minutes"],"_links":{"self":[{"href":"https:\/\/hcra.org\/index.php?rest_route=\/wp\/v2\/posts\/3765","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/hcra.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3765"}],"version-history":[{"count":0,"href":"https:\/\/hcra.org\/index.php?rest_route=\/wp\/v2\/posts\/3765\/revisions"}],"wp:attachment":[{"href":"https:\/\/hcra.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3765"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hcra.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3765"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hcra.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3765"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}