OCRA Board of Directors Meeting Minutes – January 12, 2021

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ORANGE COUNTY RADIO AMATEURS

Executive Board Meeting – January 12, 2021 – 7:30 pm

Platforms Utilized: Zoom.

Minutes

BOARD MEMBERS PRESENT: W4SAR David, (President); KR4UB Dan, (Treasurer); N8BR Bill, (Secretary); KD4YJZ Karen, (Board Member); N1LN Bruce, (Board Member), KU4GC Dee, (Board Member); KA1HPM Nick (Board Member): KM4MBG Jack, (DFMA President) and W4BOH Wilson (Board Member).

PRE-MEETING INFORMAL DISCUSSION AMONG BOARD MEMBERS: 

  • N8BR (Bill) suggested that at some point it might be helpful to develop an organizational chart that incorporates the proposed revisions being made in job descriptions for our club officers.
  • W4SAR (David) agreed to add a discussion of Google G-Suite to the agenda.

MEETING CONVENED AT 7:30 PM

W4SAR (Dave): Welcome. Call to order. The agenda for this meeting includes:

  • a brief review of club elections,
  • a progress report on our continuing review of position descriptions for club officers,
  • progress with the development of acceptable use policies for club repeaters,
  • the quarterly treasurer’s report,
  • development of a club equipment loan program and
  • a proposal for the development of a club program for recognizing and rewarding member involvement and accomplishment in club functions.

Club Elections- W4SAR, (David): There were 48 responses to the Survey Monkey that served as an electronic ballot for the election. Posted responses were cut off at 40 without paying. Since one of those cut off responses was from Karen, it left 7 that could not be read. However, since all votes accounted for were almost unanimous for the incumbents and one new candidate (exceptions, one write-in for President, one abstention for VP), and any remaining ballots would not change the outcome, it was decided to let it stand. A different platform will be used from now on.

Google G-Suite – KR4UB, (Dan): G-Suite is an organizational application for business data, available at no cost for 501c(3) non-profit organizations. OCRA needs a solution for critical long term records retention.

  • Dan reported that Jim, W4CFO has submitted the application to qualify OCRA for free, non-profit use of G-Suite for the club’s long term record storage needs.
  • Extensive effort was recently spent on a search for some of the club’s key original records that the club can not afford to lose. Past club officers having come and gone in the early years of the club without a long term records storage process made this a challenging task.
  • G-Suite’s first use is planned to serve as the work space for the club secretary to write the drafts of club meeting minutes and for distribution to the board for the review and approval process.
  • Other key club documents such as the by-laws, appointments by the board of key members to carry out club responsibilities on the behalf of the board are in need of revision. To be in good legal standing, documentation requirements  are placed on 501c(3) organizations for this process.

Continuation of Review and Revision of Club Position Descriptions.

  • W4SAR (David): Confirmed that All members of the board have received a copy of the proposed revisions that he has circulated for consideration.
  • KR4UB (Dan): Suggested that these revisions should be merged with existing by-laws which are legally mandated for the club. We would then be best able to study them and vote on their adoption.

N1LN (Bruce) commented on the proposed responsibilities of our club vice president in the job description currently undergoing revision. Specifically, that officer is required to

  • assume the duties of President in his/her absence,
  • assist in coordinating programs for club meetings,
  • assist in the coordination of Field Day activities with other clubs, and
  • To maintain close contact with the Section Emergency Coordinator and with local Emergency Operations officials to further participation in the Amateur Radio Emergency Service and /or AUXCOMM.

This list is too specific. It also involves more work than is reasonable for one person. How will we be able to find a person who is willing to seek election to this position?

One possibility for the VP’s revised job description might be to have he or she perform only three principal tasks:

  • assume the duties of President in his/her absence,
  • provide leadership in the identification and presentation of programs for the club, and
  • provide a liaison function to coordinate activities of both OCRA and DFMA clubs for the mutual benefit of their members.

Finally, the person who assumes the VP position should have the prerogative of delegating responsibilities to other club members. This might involve assembling committees to work on program development, or asking the 8 members of the club’s executive board to develop one program each per year for the club, etc.

ACTION ITEM:  Dave will update the position descriptions for BOD review prior to the next BOD meeting.

Progress with Development of Acceptable Use Policies for Club Repeaters

KR4UB (Dan): A draft copy of the proposed acceptable use policy for club repeaters has been circulated to all members of the executive committee. Please study this document carefully and submit your recommendations for revision via Google docs. Dan will consider all feedback, incorporate changes, and make revisions for consideration at our next meeting.

Dan presented an overview of the draft document. He emphasized that while 99% of the hams using the OCRA repeaters set an exemplary example,  2020 had a number of incidents that the club needs to be in a better position to handle.

ACTION ITEM:  Dan will update the document, post on Google Docs with the request that every BOD member to review and comment prior to the next BOD meeting.

Quarterly Treasurer’s Report KR4UB (Dan): A comprehensive quarterly report was presented by our club treasurer. All of the data he presented indicate that our books are in order. Our executive board voted unanimously to accept the report.

Development of an Equipment Loan Program for Club members.

  • N1LN (Bruce): This initiative is designed to help club members who are new to the hobby or financially strained to borrow a piece of equipment owned by OCRA for a period of up to one year in order to get a station up and running.
  • The executive board discussed this proposal at length and voted to approve it contingent upon the development of appropriate managerial paperwork by our club secretary.
  • ACTION ITEM:  Club secretary to develop a document that can be used for this purpose.  It will be placed on Google Docs for all to review prior to the next BOD meeting.

Development of a club wide program for recognizing and rewarding member involvement and accomplishment in club functions.

  • N1LN (Bruce): This proposal is for a program that seeks to get more club members involved and actually contributing to its weekly, monthly and annual activities.
  • ACTION ITEM:  Bruce will put together a list of proposed qualification items for review and modification that will be put on Google Docs. Bruce requested BOD members to please make additions.
  • ACTION ITEM:  Bruce to also post similar qualification lists from other clubs that already have recognition programs – PVRC / CWOps.
  • . Members of the executive board are enthusiastic about this proposal and will consider it for adoption at the next board meeting.

MEETING ADJOURNED AT 9:20.P.M .

WLB/DE/s

 

 

OCRA Board Meeting Minutes – December 20, 2020

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Executive Board Meeting – December 20, 2020 – 7:30 pm

Platforms Utilized: Zoom.

MEETING CONVENED AT 7:30 PM

OFFICERS PRESENT: W4SAR David, (President); KR4UB Dan, (Treasurer); N8BR Bill, (Secretary); KD4YDJ Karen, (Board Member); N1LN Bruce, (Board Member Nominee); W4CFO Jim, (OCRA Member); W4ORD Ladd, (Vice President); KU4GC Dee, (Board Member); KA1HPM Nick (Board Member); KM4MBG Jack, (DFMA President)

(W4SAR) Dave:

Welcome. Call to order. The agenda for this meeting includes: Board actions needed for scheduling its meetings, officer reports, sponsorship of NCQP, club elections, discussion of repeater code of conduct, ARES, Field Day, club by-laws, establishment of a board committee to oversee and manage its repeaters, development of up-dated job descriptions for club officers and disbursement of funds for club projects.

Scheduling of Board Meetings:

Following extensive discussion, the board voted unanimously to schedule all of its regular meetings for the upcoming year on the second Tuesday of the month.

Club By-Laws:

Dan, KR4UB has located the original OCRA Articles of Incorporation filed with the NC Department of the Secretary of State August 11th, 1992 and the existing bylaws last revised and approved by the membership on December 6th, 1993. These documents filed in a different era, are in need of updating to ensure the executive board and club member volunteers performing duties on the behalf of OCRA are covered by our current insurance policy. The current insurance policy includes coverage exclusions which at best are ambiguious and needs to be reviewed and evaluated by legal-council so appropriate changes can be considered and adopted.

Club Officer and Board Member Roles and Responsibilities:

All board members, officers and other attendees at this meeting enthusiastically supported the need to develop clearly defined job descriptions for club officers and board members. Numerous suggestions were floated concerning what the actual duties of each officer should be. Furthermore, they supported the notion that roles and responsibilities of both DFMA officers and board members and their OCRA counterparts should be designed to foster cooperation between the two clubs and be agreed upon by both. In that context it was proposed that the vice presidents of each club be responsible for coordinating field day, as well as programs for club meetings and liaison functions between clubs. David Snyder (W4SAR) has agreed to prepare a draft proposal of these job descriptions for presentation at the next full membership meeting.

Establishment of a Board Committee to Oversee and Manage Club Repeaters:

In our current era, the nature of the work load to keep the OCRA repeaters on the air has changed. Two repeaters have been re-deployed to new site locations due to loss of the original repeater sites, and in to areas where they will better serve our expanding base of club members in Chatham County and also better positioned to provide emergency back up communications. During that time the majority of the managerial duties necessary to keep our machinery operating were carried out by Dan, KR4UB. While repeaters remain high on Dan’s list of favorite things, the existing club responsibilities such as treasurer, webmaster for the OCRA website, involvement in club recruitment, and DFMA secretary is too much. At the end of the current year, he will step down the repeater manager role.

Accordingly, the OCRA Board of Directors voted unanimously to establish a Repeater Committee. This group will be comprised of Nick (KA1HPM-Chair), Dan (KR4UB), and Jim (W4CFO). The first action of this newly formed committee will be to establish its rules, duties and responsibilities.

Development of a Code of Conduct for Users of Our Club Repeaters:

Dan (KR4UB) reported that in 2020, the number of repeater misuse/illegal transmissions were significant and of the nature that required the 442.150 repeater to be shutdown for periods of time. Due to some of the issues involved, discussion of these incidents is limited to the Board of Directors, Control Operators and with SERA our repeater coordination agency.  A Code of Conduct policy adopted by OCRA would put the club in a better position to deal with these situations. Jack (KM4MBG) DFMA President, discussed issues of misuse and suggested that any Code of Conduct we develop should be similar between our clubs. He further recommended that we make these regulations for all club activities and not just for repeaters. Executive Board members and officers unanimously agreed that this project should move forward. Dan (KR4UB) will develop a draft document to start the process, first being worked on by the OCRA & DFMA boards, then draft distribution to the respective memberships for discussion and feedback, then distribution to the ham community at large and lastly, adoption and publication as policy.

Club Elections:

W4SAR (Dave) has sent out ballots to club members on Survey Monkey.

Treasurer’s Report: KR4UB (Dan) OCRA currently has 118 active members, 89 of which are current with dues and 29 needing to renew their memberships. 24 new members have joined over the past 12 months.

A more detailed treasurer’s report was given to the board.

  1. Additional items are needed for repeater projects related to the installation of new towers.
  2. Board approval was given to expenditures in the amount of $750.00 for this purpose.
  3. Board approval was also given for Nick, KA1HPM  to move the new, but never deployed (due to loss of the UNC campus repeater site) VHF antenna from storage at Dan’s QTH for installation on a tower at Goldston, in lower central Chatham County.

Auxcom Report:

W4SAR (David) reported that Steve, W3AHL, who has done a wonderful job with the development and management of AUXCOM in Orange County will likely be moving sometime in the future, and we must start thinking about designating a replacement. Attention must be given to this issue early in the coming year.

Club Sponsorship of the North Carolina QSO PARTY:

(David and Dan): A check from the club for $50.00 has been approved and sent to support this endeavor.

Meeting adjourned at 9:10 pm.

WLB/DE/s

 

 

Monthly Membership Meeting – December 14, 2020 – 7:30 pm

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Platforms Utilized: OCRA UHF Repeater and Zoom.

Meeting Minutes

MEETING CONVENED AT 7:30 PM.

PRESIDENT’S REPORT – W4SAR (David): Introduction and General Remarks- Good evening all. As has been the case for most of this past year, we are convening tonight’s meeting using both Zoom and UHF repeater platforms rather that our regular in person format. This is being done to conform with statewide requirements for social distancing to deter the spread of Covid 19. Hopefully, with the upcoming availability of the new anti-virus vaccines, this requirement will soon be relaxed and we will be able to have our monthly gatherings at the B’hai center in Efland. As we embark on tonight’s meeting please keep in mind that irrespective of which platform you use, please check into the net using phonetics so that your call may be accurately included on the meeting roster. Also, please be aware that video and audio generated at this meeting is being recorded so that information presented can be accurately included in meeting minutes.

On a different note and as many of you might already be aware, my mother passed away some weeks ago, and I would like to thank those of you who sent well-wishes to my family and me. You will be pleased to know that my father is doing well.

MEMBER CHECK-IN – by  W4SAR (David) Net Control and KR4UB (Dan) Zoom Host Control:

OCRA UHF REPEATER: W4SAR (David), KU4GC (Dee), W4ORD (Ladd), KA1HPM (Nick), KM4MBG (Jack), KF4PAB (Lenore), KZ1X (Steve), KO4DHJ (Ken), KR4UB (Dan), W4BOH (Wilson), KN4BTI (Mark), KA5ETS (Doug), N4JQR (JR), WB1AJJ (Jonathan), KI4MXP (Gerald), KM4WXW (Jeffrey), KD4YJZ (Karen), KR4UB (Dan), KR3AM (Mark), KO4JAW (Mark), KO4ICM (Doug), KI4RAN (Bill), WA4AHR (Dewey), KN4EOO (Richard), and W3AHL (Steve).

ZOOM: N8BR (Bill), NA4VY (Dave), KN4QBZ (Fred), and KR4UB, Dan),

TREASURER’S REPORT: KR4UB (Dan): Current Club Membership stands at 118 (89 current active paid up members, 29 requiring renewal). 24 new members have been added during the past 12 months.

REPEATER REPORTS: KR4UB (Dan): All of the OCRA repeaters are now working and on the air for the first time in 5 years. The 145.230 machine has been moved to a temporary location in Pittsboro.

The OCRA savings and checking account has a good reserve amount available for expenses, as it needs to have for costs we will face in the future.

  • Another repeater needs to be built, a replacement machine on standby and ready to go into service for when the 442.150 repeater high up on the tower eventually fails. The current repeater was installed in February, 2016 and hopefully has another 4 – 5 years or so life left before it eventually fails. While only high reliability components are used to build the OCRA repeaters, the exposure to extreme beyond mil-spec temperatures in the sealed cabinets on the tower eventually takes it toll. 
  • With tower crews now required to replace the machine, a completely self contained ready to go replacement repeater must be available to minimize the tower crew trips and time up on the tower to contain the escalating tower crew costs.
  • A spare Kenwood TKR-850 repeater deck and duplexer are already on hand. Additional parts to complete the spare repeater include another power supply, SCOM 7330 controller, and an additional pass band cavity. The power supply and SCOM controller will cost around $1100 – $1200.  Hopefully a good used pass band cavity filter can be located and purchased.
  • In addition, we have to keep in mind that the 442.150 repeater antenna is the original antenna installed approximately 25 years ago and when it has to be replaced, tower crew and antenna cost could easily be in the $4-5K neighborhood.

KA1HPM (Nick): We installed the 145.230 machine in Pittsboro last Wednesday at a site on Fire Tower Road. The antenna is up at about 130 feet. It is a good installation and many folks are using it. We are also planning for at least two additional towers in Chatham County.

FUTURE AGENDA ITEMS: W4SAR (David):

  1. Field Day: The scores for the 2020 ARRL Field Day are now posted in QST and on the ARRL website. OCRA did very well and placed 9th among clubs submitting aggregate scores. Noteworthy is the fact that our primary regular competitor, a station in California, placed 32nd. Club certificates for member participation will be prepared and handed out at a future meeting.
  2. Elections: Club elections will be held at the next meeting in January. Positions that will be available include that of President, Vice President, Treasurer, Secretary, and Board Member. Individuals currently occupying those positions have indicated that they are willing to continue. Specifically, our current president, David (W4SAR) indicated that he would be willing to continue in that post but will step down after another term. Ladd, W4ORD, is willing to continue as vice president, Bill (N8BR) is willing to continue as secretary. Dan (KR4UB) is willing to continue as treasurer but will step down from the repeater responsibilities he has also carried for over 20 years. He will continue to manage the club website, provide technical support to those taking responsibility for the club’s repeaters and work on club recruitment. Finally, Karen (KD4YJZ) is willing to continue as board member. Prior to our next membership meeting I will prepare ballots and circulate instructions for the election.
  3. Code of Conduct for Club Repeaters: Most repeater sponsoring clubs have developed documents that define organizational expectations for appropriate conduct during use of its repeater(s). OCRA should be no exception. Therefore, your OCRA board will be discussing the issue with the desired outcome of producing a draft document for club discussion, revision and potential adoption. Note: Input from KM4MBG (Jack) indicated that these discussions are also going on in DFMA (Durham FM Association), and focused on a code of conduct that covers all club activities rather than just those pertaining to the use of repeaters.
  4. Future Meetings: There will be a meeting of the OCRA Executive Board next Monday at 7:30 PM.

ADJOURNMENT: Meeting Adjourned at 8:45p.m.

WLB/DE/s

Tonight’s OCRA Christmas Party rescheduled due to Weather Conditions

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Attention!

Due to concerns about the weather forecast and impending snow, The Christmas Party scheduled for tonight, Monday December 8 will be changed to Wednesday 12/10/2025. Time remains at 6 PM at the same location (Union Grove United Methodist Church).
So, You have another couple of days to to put the final touches on your creations. ANYONE who can meet us at the church at 10 AM to help set up please call me at 919-630-2753

See you in a couple of days!
Thank you,

Boyd Hudson KO4GJO