May 2007 Board Meeting

The Rib Mountain Repeater Association

Board of Directors

30 May 2007

WHRM-DTV Tech Workshop, Rib Mountain

Board members present:

Rich Maier KC9NW

Brian Seehafer N9ATQ

Dean Andrewjeski K9PT

Paul Nelles K9DB

Ken Rupe K9VXX

The meeting was called to order at 19:17 CST by President Rich Maier KC9NW. 

Secretary’s Report: K9DB

• Minutes of the meeting of 11 April 2007 were accepted as read.

Treasurer’s Report: N9ATQ

• There is $181.86 in checking after paying the bill to OK Tower Service for the antenna move. The $2000 from the Community Foundation of North Central Wisconsin was received and used to pay part of the OK bill.
• The anticipated expenses for the remainder of the 2006/2007 fiscal year are insurance, usually due in September, post office box, and the Wisconsin Non-stock Corporation registration.

Accepted as presented.

General Business:

K9DB reported on three grant applications that have been submitted since the last meeting. All three are requesting funds for the Brighton installation. They were all made of entities in the Clark and Wood County. Two more applications are in progress.

K9DB asked all board members to consider what improvements they would  like to see on Rib Mountain.

K9JPS HF station

Meeting adjourned  21:05 CST.

Respectfully Submitted,