PARK Board Meeting Agenda 2/3/2025
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Below is the proposed agenda for our next PARK Board of Directors meeting on Monday 02/03/2025 at 7:00 PM.
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We have a lot of items on this agenda involving all board positions and having all board members present will be appreciated.
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Here is a link we use for this meeting.?
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Thanks,
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Tim K5TCJ
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Officer Reports
- President 每 Tim Johnson 每 K5TCJ
- Welcome new board member
- Newsletter Editor 每 Lonnie Webb KG5WHQ
- Old Business
- Membership vote on proposed Constitution revision
- Membership vote on filling Newsletter Editor position
- Discuss our guest speakers sitting through the business meeting before giving their program.
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- Vice-President 每 Anthony Burokas - KB5DVS
- Programs
- February????????????? Ham Radio in Ireland - Sean Kelly W5SPK??????????????
- March?????????????????? DFW Nation Weather Service
- April?????????????????????? 3-D Printing - Tony Campbell W5ADC
- May?????????????????????? NVIS Antennas - Larry Randell WA5BEN
- June?????????????????????? PARK Field Day 每 Michael Tharp KG5TJF
- July??????????????????????? PARK Annual Auction
- August????????????????? TBD
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- Secretary 每 BJ Watkins K5BJW
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- Treasurer 每 Michael Tharp 每 KG5TJF
- Financial Report
- Reallocate / denote set-asides / budgeted items to better record those items?
- Publishing our financial records to members only
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- Communications Director 每 Miranda Schwarck KE5YZP
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- Newsletter Ed. 每 Lonnie Webb 每 KG5WHQ
- All Board members are encouraged to submit something for each newsletter.
- A report on your board positions activities
- An article related to your board position
- An article of general interest
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- Webmaster 每 James McCormick - KG5KBP
- Website updates
- Reestablish a member only section of the webpage
- Facebook 每 Reassign Admins
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- Activities Director 每 Richard Seitz 每 KG5HCJ
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- Public Relations 每 Rob Forson K5WFR
- PARK Table at next year＊s Hamfest in Lewisville?
- Outreach to gain new members
- Periodic mailer to new licensees?
- Meeting notification email to ＆other＊ local groups.io lists?
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- Field Day Coordinator - Michael Tharp 每 KG5TJF
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- License Testing Coordinator 每 Daryl Morgeson 每 AF5GQJ
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Tim Johnson K5TCJ