Call meeting to order: Jeremy WG9T, 07:02 pm MT

Officer and Committee Reports

• Secretary: Sebastian NS0W,
• Treasury: Dan W3ETA – see old business – consolidation in progress.
• Membership Committee: Dean W6RFM.
• Technical Committee: Jim N0XDA. Jim contacted Ron on autopatch – no resolution as yet.
• VE Testing: Jim N0XDA.
• Website: Sebastian NS0W, Request permission to add a "for sale / trade / swap" page to the website. Also did some cleaning up. LarcFest volunteer sign up document should not be in Word format.
• Publicity: Mary KC9APG.
• BCARES: Scott KC9APF.
• Vice President: Bob WA2EKU. Presentations through April ready.
• President: Jeremy WG9T, Discuss LARC job worksheet. Online membership renewal – prorate problem – motion to update website and will not deal with automatic pro-rating. Motion: New members that sign up on-line can request pro-rate from treasurer in person. Current members are all considered to renew in arrears.

Old Business (avoided in general meeting):

1. Motion to consolidate CD’s – in progress.
2. Jim completed LarcFest flyer – will work on getting stuff on the web.
3. List to remind folks – in progress.

New Business :

1. New ARRL section manager to speak at Larcfest. Brian, N5ZGT. Ray, W9LQM will set this up. Motion passed.
2. LarcFest assignments.
3. Ray, W9LQM. Looking for new net control.
4. Safety deposit box at St. Vrain – need to deal with that.
5. Field day discussion.

Meeting adjourned: Jeremy WG9T, 08:15pm MT

Attendance:

1. President: Jeremy WG9T
2. Vice President: Bob Dornan WA2EKU
3. Treasurer: Dan Campbell W3ETA
4. Secretary: Sebastian NS0W
5. Membership: None
6. Technical: Jim Walker N0XDA
7. VE Testing: Jim Walker N0XDA
8. Website: Sebastian NS0W
9. Publicity:
10. BCARES:
11. Ray Warren.