JSARS Business Meeting Minutes

8 January 2026

• 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 Tom, kd9bvc, seconded by Steve, kd2zjg.

• TREASURY REPORT Tom, kd9bvc, gave treasury report, [DETAIL]. Motion to accept by Charlie, n1crr, seconded by Chris, k2hve.

• TRAFFIC NET REPORT for month of December 2025 presented by Charlie, n1crr. Motion to accept by Tom, kd9bvc and seconded by Dennis, aa2bd.

  • 606 check-ins

  • 43/42 messages in/out

  • 607 minutes

  • 31 sessions

  • 651 participants

  • Post-Net Round Table – 49 Check-ins, 232 minutes.

• LOCAL NEWS AND RADIO REPORT

  • Jerry, k2md – Preparing for club talks to be held Thursday nights (not business or VE evenings). One planned session is “Intro to HR for Technicans” (not limited to techs though)

  • Chris, k2hve – Winter Field Day coming up later in January. Also provided Field Day 2025 score – club ranked 8 of 10 in SNJ.

• OLD BUSINESS

  • QSL Manager and Sample card prepared. Website updates to follow.

  • VE updates – Steve and Tom continue to run VE

  • Parks & Rec to replace/rehang TV. Will follow up re internet in building.

• NEW BUSINESS

  • Three new members voted in to club, two rec’d free membership as they tested with our club.

  • Steve, kd2zjg – motion to purchase new TV and appropriate mounting bracked to replace TV that was damaged. Seconded by Charlie, n1crr. Passed unanimously.

• Meeting Closed at 19:45 with 19 attendees, so moved by Charlie, n1crr, seconded by Pauline, kb2pzd.

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