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Wisconsin Association of Repeaters – June 2025 BOD Meeting Agenda

WI Association of Repeaters
June 2025 – Agenda

  • I. Call Meeting to Order
  • II. Roll Call of B.O.D. members Present
  • III. Consent Agenda Items –
    • a. Review Meeting Minutes from May 2025
      • b. Treasurers Report
        • c. Advise of current paid members
          • d. Old Business and New Business items (listed below)
  • IV. Public comment or correspondence
  • V. Old Business
    • a. Report on repeater updates
      • b. IL and CTK 2.0
        • c. Ron presentations to club(s)
  • VI. New Business
    • a. CTK Training Dates
  • VII. Coordination Requests
    • a. List of current coordination requests for repeaters
      • b. List of current coordination requests for links
  • VIII. NOPC Requests
    • a. List of current NOPC’s approved
      • i. Ticket # 1338 – IL Arlington Heights UHF
        • ii. Ticket # 1339 – IL Chicago 900 MHz
          • iii. Ticket # 1340 – IL Grayslake UHF
            • iv. Ticket # 1341 – IL Wilmington UHF
              • v. Ticket # 1342 – IL Homewood UHF
                • vi. Ticket # 1343 – IL Elvaston UHF
                  • b. List of current NOPC’s denied or concerns raised
  • IX. HOC Requests
    • a. List of current HOC’s approved
      • b. List of current HOC’s denied or concerns raised
  • X. Confirm next meeting date for July 2025

Here is the meeting details for the June BOD meeting –

DATE: Thursday June 12th, 2025, at 7pm

W.A.R. BOD Monthly Meeting
Thursday, June 12th · 7:00 – 8:00pm
Time zone: America/Chicago

Google Meet joining info
Video call link: https://meet.google.com/yct-ktua-csz
Or dial: ‪(US) +1 252-692-0183 PIN: ‪313 331 684#

More phone numbers: https://tel.meet/yct-ktua-csz?pin=5037682461723

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Wisconsin Association of Repeaters – May 2025 BOD Meeting Agenda

Date: Thursday May 8th, 2025
Time: 07:00 pm Central Time

W.A.R. BOD Monthly Meeting
Thursday, May 8th · 7:00 – 8:00pm
Time zone: America/Chicago

Google Meet joining info
Video call link: https://meet.google.com/yct-ktua-csz

Or dial: ‪(US) +1 252-692-0183 PIN: ‪313 331 684#

More phone numbers: https://tel.meet/yct-ktua-csz?pin=5037682461723

  • I. Call Meeting to Order
  • II. Roll Call of B.O.D. members Present
  • III. Consent Agenda Items –
    • a. Review Meeting Minutes from April 2025
    • b. Treasurers Report
    • c. Advise of current paid members
    • d. Old Business and New Business items (listed below)
  • IV. Public comment or correspondence
  • V. Old Business
    • a. Report on repeater updates
      • i. Update for May posted on W.A.R. website
      • ii. Status with any changes or corrections
    • b. CTK Training Dates
  • VI. New Business
    • a. Discussion with IL on CTK 2.0 – update nothing heard
    • b. Ron presentation to club
  • VII. Coordination Requests
    • a. List of current coordination requests for repeaters
    • b. List of current coordination requests for links
  • VIII. NOPC Requests
    • a. List of current NOPC’s approved
    • b. List of current NOPC’s denied or concerns raised
  • IX. HOC Requests
    • a. List of current HOC’s approved
    • b. List of current HOC’s denied or concerns raised
  • X. Confirm next meeting date for June 2025
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Wisconsin Association of Repeaters – BOD Monthly Meeting – April 2025

The Wisconsin Association of Repeaters (W.A.R.) – Board Of Directors (BOD) Meeting will take place, virtually, on Thursday April 10th, 2025, starting at 07:00 pm. The link to join the meeting is –

W.A.R. BOD Monthly Meeting
Thursday, April 10 · 7:00 – 8:00pm
Time zone: America/Chicago
Google Meet joining info
Video call link: https://meet.google.com/yct-ktua-csz
Or dial: ‪(US) +1 252-692-0183‬ PIN: ‪313 331 684‬#
More phone numbers: https://tel.meet/yct-ktua-csz?pin=5037682461723

The agenda for the meeting is as follows –

WI Association of Repeaters April 2025 – Agenda
I. Call Meeting to Order

II. Roll Call of B.O.D. members Present

III. Consent Agenda Items –
          a. Review Meeting Minutes from March 2025 (following General meeting)
          b. Treasurers Report
          c. Advise of current paid members
          d. Old Business and New Business items (listed below)

IV. Public comment or correspondence

V. Old Business
          a. Report on repeater updates
                    i. Identify ones that we have not had reports on for updates

VI. New Business
          a. Ensure all new BOD members have email access and part of the admin email addressing
          b. Work Ticket system – issues possible migration to new system
          c. Discussion with IL on CTK 2.0
          d. Discussion to get surrounding states together on one meeting
          e. Discuss secondary coordination plan – review by-laws on it
          f. CTK access to BOD or support staff
          g. CTK training dates

VII. Coordination Requests
          a. List of current coordination requests for repeaters

VIII. NOPC Requests
          a. List of current NOPC’s approved
          b. List of current NOPC’s denied or concerns raised

IX. HOC Requests
          a. List of current HOC’s approved
          b. List of current HOC’s denied or concerns raised

X. Confirm next meeting date for May 2025

In accordance with the W.A.R. By-laws, ARTICLE II Membership – Section A, Sub-Section 1, Part e (Regular Membership) & Section A, Sub-Section 2, Part d 9Associate Membership, an email has been sent out to all members that have paid dues up through April 1st, 2025, notifying them of this meeting. This notification was sent out to the email address that is listed in the repeater directory contact listing (unless a different email has been specified).