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Meeting Agenda for June 21st 2022
 
Zoom Net Control ... Check-In starting abt 6:00 pm-ish; (Dave, n7zpy).
 
Meeting Call to Order & Welcome [6:30 pm]; (Norm, aa7oo).
 
SK Don Aldridge, wa7rll, MARCA Treasurer; May 2022
SK Becky Aldridge, wn7tsy; May 2022
 
Presentation:  no presentation, time is moved to Field Day planning discussion.
 
Business Meeting
 
Minutes:  May 2022 (Norm, aa7oo).
 
Treasurer's Summary Report: June 2022 (Norm, aa7oo).
 
VE Testing Report (Ray, k4rmv).
 
QSTs (Norm, aa7oo).
 
Hamfests (http://www.arca-az.org/).
 
TARA Ham Swapfest; 1 Oct 2022; Payson, Az; https://n7tar.org/
<enter new Hamfest here>.
 
AmazonSmiles for MARCA; set MARCA as your Non-Profit; a percent of purchase is sent to MARCA;  there is no cost to you.
 
MARCA Members: update your email of record.
goto https://www.w7mot.org:  Login>>Contact Us>>Members>>Edit My Profile....
or send update to Secretary; see >> Contact Us .
 
QSTs from the floor.
 
June Board Meeting Review (Norm, aa7oo)
  • SK Don Aldridge, wa7rll, MARCA Treasurer and ARRL Field Day Committee Chair.
  • Board Appointed Norm Joynson, aa7oo, President, to the Treasurer position. 
  • Outstanding Treasurer issues; records, accounts, membership, taxes, insurance, other.
  • Reviewed:
    • 2022 ARRL Field Day; planning status
    • MARCA Repeater Nets; Net Control; S Mtn Rptr; (Tony, kb7u).
  • 2023 Officer Nominations and Election.
  • Membership Initiatiives ... VE Testing, ZOOM Tech Net, Repeater Tech Net; (Ray, k4rmv).
 
Old Business (Norm, aa7oo)
2022 ARRL Field Day; planning status update; (Paul, kd7kdo; Norm, aa7oo).
MARCA Repeater Nets; Net Control; S Mtn Rptr; (Tony, kb7u).
Membership Initiatiives ... VE Testing, ZOOM Tech Net, Repeater Tech Net; (Ray, k4rmv).
<enter missed old business item(s) here>.
 
 
Repeater Maintenance & Problem Status Reports (Norm, aa7oo)
DStar Internet update & status; (Paul, kd7kdo; Norm, aa7oo).
<enter new item(s) here>.
 
Projects & Status (Norm, aa7oo)
MARCA Public Relation - Facebook, ADAW editor, web articles (Ray, k4rms).
White Tanks Internet & Dstar (Paul, kd7kdo; Norm, aa7o).
<enter new item(s) here>.
 
New Business (Norm, aa7oo)
VE Session to start September 2022
Summer Meeting Schedule [July, August]; no presentations, Denny's or Zoom question.
Membership Growth & Interest suggestions to Ray, K4RMS.
<enter new business item here>.
 
Open to the Floor
 
Adjourn
 
Close Net; (Dave, n7zpy).