The meeting was held at 7:00 PM in a Ball corporation meeting room.
Persons present:
|
Board status |
Name (position) |
Present? |
|
BARC Primary |
Jack Ciacca WM0G |
N |
|
BARC Alternate |
Jane Przedpelski KC0FGE |
Y |
|
LARC Primary |
Steve Price WB8VQI (Secretary) |
Y |
|
LARC Alternate |
Ron Putnam |
N |
|
RMVHFS Primary |
Mike Borenstein N0BP |
n |
|
RMVHFS Alternate |
Len Koppl KD0RC |
n |
|
2 year At Large, elected even Primary |
Dale Scott KA0QPV (vice-chair) |
n |
|
2 year At Large, elected even Alternate |
Doshia Kretke KB0NAS |
N |
|
2 year At Large, elected odd Primary |
Jim Kubitschek KG0HU (President) |
Y |
|
2 year At Large, elected odd Alternate |
vacant |
|
|
1 year At Large Primary |
Pete Goldman WB2DVS |
N |
|
1 year At Large Alternate |
Nima Gharavi N0YX |
y |
|
Office of Emergency Management |
Larry Stern |
N |
|
Boulder County Sheriff’s Office |
Chuck Pringle KC0DGP |
N |
Others: none.
Quorum: No quorum, the meeting was not formally called to order, no business was transacted. The meeting was chaired by Jim Kubitschek.
June 12 board meeting: Some members did not get the file on the reflector. Steve had printed minutes.
Correction: The phone number given is for the dispatch center. 441-3851 is the automated pager contact number.
Jim distributed a draft update letter to the membership.
Web page: Jim discussed a rough draft home page. Nima agreed to try to provide more detail on what would be good, so Rick would have specific guidance to make the page.
CU Liaison. Jim Andrews, Nima Gharavi, and Jim Kubitschek. met with 2 representatives from the CU police department to prepare for the football season. CU has more Internet cameras, so they think that two roaming cameras from us will be enough. The TV reception will be different this year due to the new construction at the stadium, so we should arrange a time to test things out before the season starts.
Nima, who has agreed to be CU Liaison, will be at Oxford for much of the fall. We need someone to cover while he is gone. BCARES thanked them again for their contribution to BCARES.
CU is looking at putting in antennas for us in their command vehicle and several campus buildings. Nima will draft an e-mail to send to CU asking about doing more planning and preparation.
Repeater update: A third receiver for the 146.76 repeater will be installed at Jim K’s house to see how well that works.
Equipment: Andy and Jane made some laminated placards. Andy will turn in a receipt for reimbursement.
Bylaws: There was a bylaws committee meeting. Jane made a list of all the substantive changes that have been proposed. The list was incorporated in an updated draft bylaws document.
Aug. 21, 7:00PM at
Ball.
Adjournment
Meeting adjourned at 8:20PM.
Minutes by Steve Price