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Agenda for May 10, 2014 Quarterly Meeting

posted May 2, 2014, 4:08 AM by C. Matthew Curtin   [ updated May 11, 2014, 6:05 PM ]
The next in-person meeting of the Central Ohio Traffic Net will be at 1 p.m. on Saturday, May 10, 2014 at Franklin County Emergency Management & Homeland Security, 5300 Strawberry Farms Blvd, Columbus, Ohio. We expect the meeting to run for up to two hours. We hope to see you there.

A high-level agenda follows.

  1. Call to Order

  2. Roll Call

  3. Reading and Approval of the Minutes

  4. Reports of Officers, Boards and Standing Committees

    1. Net Manager Report

    2. Asst Net Manager Report

    3. Advisory Board Report

    4. Mail Fund Report

    5. Training Report

    6. Roster Report

    7. Web Site Report

    8. Statistics Report

  5. Reports of Committees

None.

  1. Special Orders

None.

  1. Unfinished Business and General Orders

    1. Liaison stations

    2. SET 2013

  2. New Business

    1. SET 2014. Appointment of chair for SET 2014 activity, coordination with other local nets in Ohio Section.

    2. Roster Augmentation.

    3. COARES Coordination, update of emergency plan jointly owned by COARES and COTN, apparently last updated in 2003.

    4. Dayton Hamvention. Appointment of chair for COTN representation at activity.

    5. All-Ohio ARES 2014. Appointment of chair for COTN representation.

    6. Rickenbacker Full-Scale Emergency Drill 2014. Appointment of chair for COTN representation.

    7. COTN training events. In-person instruction, off-air practice preceding on-air practice sessions.

      1. Traffic handling

      2. Net control

      3. Liaison station

      4. Introduction to other modes: SSB, CW, Digital

  3. Good of the Order

  4. Adjourn
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