1. August 2017 Agenda Intros, Pledge, Last meeting Minutes/Finances, misc
EMComm report with emphasis on Zombiefest
Contesting Schedule and Propagation update
Committee Reports
Move  to FS 28 
Policy Document - Report out on the committee's refinement of handling of club assets
Scheduling/Auction
  Notes from the Solar Eclipse QSO Party
Show and Tell
Good of the order
Program – dBs, What they are and why they are used

3. HARC PROGRAMS as of 8/17 September Radio Testing & Zombie Fest Results
October Emergency Go-Kit I Jim Monson
November Emergency Go-Kit II Jim Monson
December Christmas Dinner at the Burien Elks
January EMComm discussion Chief Madson
February Annual budget & Nominations for 2017
March WSPR Demo Nelson Spohneimer
April Emergency Shack Power Larry Shirk
May FD Logging and Radio Operation
June FD 2017
July 4th of July and FD Review
August dBs what they are and how they are used

4. August 2017

5. August 2017

6. 9/17 Contest Calendar SEP 16-17 WA STATE QSO PARTY (SALMON RUN)
EXCHANGE: RS(T) PLUS COUNTY 
OTHER STATE QSO PARTIES (WA7BNM WEBSITE FOR DETAILS)
HAWAII—AUG 26-28
KANSAS—AUG 26-27
COLORADO—SEP 2-3
TENNESSEE—SEP 2-3
IOWA—SEP 16-17
NEW HAMPSHIRE—SEP 16-17
NEW JERSEY—SEP 16-17
MAINE—SEP 23-24
TEXAS—SEP 23-24 
SEP 2-3 ALL ASIAN DX CONTEST, SSB
EXCHANGE: RS PLUS YOUR AGE

7. Move to FS28
Chief Mike Marrs – 8/24/17 meeting with HARC committee members
Sept meeting ok with Chief Marrs
Wi-fi, video projector access, white board
Storage
Limited in the adjacent room
Autonomous, therefore no use of radio room
If little access required (i.e., limited access), elsewhere in station
Operation of radio during meetings
60/75m antenna? (run west over engine bays?)

8. Property Policy Draft began with John Elliott version
Several discussions/versions
Contributions from Earl, Tony, George, plus coffee sessions
Board discussion today on 8/25/17 version, essentially complete
Need a Property Committee!
Three summary slides at end of slide set - (view current draft if time)

9. August 2017
WSPR SPOTS/ECLIPSE

10. August 2017

11. Amazon Smile Status
CY17/Q2 Disbursement $22.36

12. (Next slide for Full-size Waterfall)
JT-8 Mode
(Next slide for Full-size Waterfall)

13. JT-8 Mode Waterfall

14. JT8 log, W7KVI

15. Property Policy Excerpts - 1
PC – 3 persons
PC Primary functions
Receive, inventory, track property
Manage disposition of property
Consult with Board re: retention of items
Membership responsibilities - Effect disposition by several methods

16. Property Policy Excerpts - 2
Sources – donations, purchases, consignment
Donating person established values
Purchased inventory broadcast to club for comments on proposed pricing
Consignments have asking and lowest price provided by consignor
Disposition
All members have equal access to covered property
Best method determined by PC and any subcommittees

17. Property Policy Excerpts - 3
Disposition Methods for non-consignment items
Retention
Direct sales to club – 20% discount, 2 week notice to members, first member wins, if price not met, then use methods below
Internet sales - $20 or 20% to member for eBay, $10 or 10% for non-charge sites
Swapfests
Club auctions – 2 week notice, invite others
Donations to Scouts, other clubs, etc.
Any method, including trash can