1) Call to Order

Erik Olmer (W4EJO) called the meeting to order at 14:39 hours on February 26, 2023. A quorom is present with five (5)
board members.

Members present: Erik Olmer (W4EJO), Melanie Fernandez (KJ4VCT), Ricki Witte (KJ4FSJ), Ben Echavarria (N7BBE), Ricky Eaton (KD4HGR), Tom Savoca (K9TJS)

Robert Ligum (KN4WII) Treasurer had submitted his resignation. Erik Olmer will fill in as interim Treasurer.

2) Secretary – Ben Echavarria (N7BBE)

3) Presidents Report – Erik Olmer (W4EJO)

4) Vice President Ricki Witte (KJ4FSJ)

5) Interim Treasurer, Erik Olmer (W4EJO)

6) Repeater Trustee – Ricky Eaton (KD4HGR)

7) Member at Large – Melanie Fernandez (KJ4VCT)

8) PIO – TOM SAVOCA (K9TJS)

9) Old Business

10) New Business

Adjournment

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