Called to order at 19:30 by Frederick W9GOC
Minutes
Read by Andy AC9CB
Correction: Paulette's retirement should be listed under Bragging!
Treasurers Report
Andy AC9CB, reports $5,210.48 in our accounts
Recent transactions include dues received, payments for award engraving, and holiday party
Guests
Jay Scholz - KD9OFI - just got his Tech
Marc - N9WIB - passed General just a few weeks ago
Bragging
Kathy - KB9UAZ - Excellence in Amateur Radio from the Wisconsin Valley Amateur Radio Club
Upgrades
Andrew - KD9NMN - Extra
Marc - N9WIB - General
VE Report
December Session - 1 Tech, 1 General, 1 Extra
January 4th is the next session
Winter Field Day
Next Field Day Ops Meeting will be on January 11th at 10am at Culver's on Todd Drive. This meeting is two weeks before Winter Field Day
Saturday, January 25th we will be at Town of Christiana Town Hall - 773 Koshkonong Rd. Setup is at 8am, operating will start at 1pm. Come visit.
Classes
Thinking of March for a potential Tech class
Announcements
Jeff - KC9UNZ - has several ARRL Handbooks available from his library that he is wishing to part with. Available at the break.
Hamfest coming up - January 4th - Waukesha
Old Business
2020 Budget - presented by Andy, AC9CB
Sam, KG9NG made a motion to approve the proposed budget
Ron, K2VB seconded
Motion passed
New Business
Nominations for Board Officers:
President
Frederick - W9GOC
Matt - KD9DZT
Vice President
Thomas - AC9BJ - Declined
Andrew - KD9NMN
Treasurer
Andy - AC9CB
Secretary
Matt - NM9O
Board Members at Large
Kathy - KB9UAZ - Declined
Matt - KD9DZT
Jeff - KC9UNZ
Nick - N9STF
Gary - KA9SRM - Declined
Stuart - AC9LZ
Motion to table nominations by Thomas AC9BJ, seconded by Gary KA9SRM.
Nominations will re-open at the next meeting
Buck Night
Nick - N9STF - Millard Fillmore
Presentation
Free for all, Q and A session