Called to order at 19:30 by Frederick W9GOC
Minutes
Read by Thomas AC9BJ, no additions or corrections.
Treasurers Report
$4820.70 Balance
Recent Income
$345.00 Dues
$3.00 Donation
$63.00 Holiday Party
Recent Expenses
$6.91 Paypal Fees
$230.00 Park Rental
$45.82 Awards
$10.00 Attic Angel
Guests
Noelia KD9KRR
Noelia's Mom with a Driver's License
Awards
The Wisconsin QSO Party sent Carolyn NQ9A and Steve N9CK a 2nd place certificate for 2018.
VE report
December: 2 general, 5 tech
Next one is January 5th.
Field Day
Winter Field Day is happening on January 26th and 27th. It's a great opportunity to get on the air.
Classes
March 30-31, 2019 Technician Class
Maybe we can engage the website to solicit interest in a General Class class.
Announcements
Special event station W7Q will be operating from the Quartzite Convention in the last full week of January. Approximately 300 Hams in RVs operating off-grid in Arizona, surrounded by 7,000 non-Ham RVs.
The Waukesha MidWinter Hamfest is on January 5th in the Waukesha County Expo Center.
Wisconsin QSO Party is in March.
Jefferson Swapfest is in March.
2019 Budget
Club Treasurer Andy AC9CB presented the 2019 budget for approval.
Passed unanimously.
2019 Board Nominations
President: Frederick W9GOC
Vice-President: Thomas AC9BJ
Treasurer: Andy AC9CB
Secretary: Matt NM9O
Board Members At Large: Bob WA9D, Eldon NK9U, Barry K8SD
Buck Night
Noelia KD9KRR - Dwight Eisenhower