Meeting Minutes 12/7/17

Members Present: 9

E-Board Present: Mike, Zack, Matt, Todd

Meeting Start: 20:07

  • Welcome!
  • Card reader to HARC is broken
    • Reader has been acting funny in the past
    • Ticket has been submitted, should be quick
    • Call duty phone/public safety in the mean time
  • Bank trip went well
    • Accounts got reshuffled (people added and removed)
    • Get Don on account sometime
  • Tech Fund Update
    • Money has been moved from Tech Fund to another internal fund
    • Couple hundred more than what was in email
    • USG does charge a fee for storing…
    • We will be using it for a new repeater site
    • We should put together a proposal of what we are thinking of doing
    • What to do?
      • Ran some models in Radio Mobile
      • Herman looks best
      • Time to start talking to people
      • Let’s come up with a plan/proposal to present to the state
      • We will move forward with Herman tower
    • 6550 Batteries
      • Found some on E-Bay, aftermarket
      • Get two
      • No objections, they will be ordered
    • Exam on the 6th
      • BCRA is hosting

Meeting Adjourned: 21:21