JSARS Business Meeting Minutes

12 June 2025

• Meeting came to order at 19:00.

• Pledge of Allegiance and Moment of Silence, followed by roll call.

• READING OF MINUTES Secretary, John, KC2KTH, read minutes from the last meeting. Motion to accept by Steve, KD2ZJG, seconded by Joe, N2JRJ.

• TREASURY REPORT Joe, N2JRJ, gave treasury report, [DETAIL]. Motion to accept by Charlie, N1CRR, seconded by Bid D, AA2BD.

• TRAFFIC NET REPORT for month of May presented by Charlie, N1CRR. Motion to accept by Tom, KD9BVC and seconded by Pauline, KB2PZD.

  • 560 check-ins

  • 34/34 messages in/out

  • 542 minutes

  • 31 sessions

  • 611 participants

• LOCAL NEWS AND RADIO REPORT

  • W1FAX provided detail on ARRL 6m get-together this week, simplex only

• OLD BUSINESS

  • Remaining OB conversation focused primarily on Field Day details provided by K2HVE

• NEW BUSINESS

  • Elections were held. W1FAX nominated N1CRR as a trustee, however no trustees were present to agree to abandon their spot. Discussion ensued on how this should be handled. N1CRR chose to not accept nomination at this time.

  • Steve, KD2ZJG suggested that trustee office terms should be established to formalize processes. This was discussed and was agreed, formal discussion and terms to be established.

  • Steve, KD2ZJG, then moved that the seated board be reelected to current positions. This was seconded and passed unanimously.

  • W1FAX suggested considering a hamfest to generate interest and awareness of the club. Opinions were shared, no decision made. Richie suggested W1FAX lead a committee to organize a hamfest.

• Meeting Closed at 19:41 with 17 attendees, so moved by Jerry, K2MD, seconded by Joe, N2JRJ.

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