MINUTES OF THE E.K.A.R.C.
Annual
General Meeting
April 6, 2013
Held at the Cranbrook Bavarian Chalet Restaurant. 14 members & 12 guests present. Chair: VE7CRJ
SICK OR INJURED AMATEURS:
VE7ERV in
hospital in Fernie recovering.
MOTION: Adopt the minutes of the previous
meeting as circulated.
Moved VE7NEK Seconded VE7GZ.
Carried.
CORRESPONDENCE:
-
EKARC Liability Insurance now insured through RAC group policy.
-
A letter to renew the EKARC Society membership was received.
BUSINESS ARISING FROM THE MINUTES:
VE7CRJ - Lance VE7LOC has volunteered to take over
as secretary.
-
Volunteers
are needed for the Children’s Festival on Friday May 10, 2013
April Statement
Cash on hand $00.00 Year End Financial report
issued:
KSCU Maxi $656.43 April 1st, 2012 Balance $9343.01
KSCU Shares $25.00
ING Savings $730.41 Income $2684.56
KSCU Term $8000.00 Expenses $2615.73
Total $9,411.84 Mar. 31, 2013 Balance $9411.84
MOTION: Accept the Treasurer’s report as
presented
Moved VE7NEK seconded VE7LOC Carried.
NEW BUSINESS:
VE7CRJ: - The Pilot Point
repeater is stand alone now but we are considering
linking it through Creston.
-
SAREX training
exercise June 14 - 16 – Interested
persons to contact VE7CRJ
-
The Sparwood repeater may be moved off Sparwood
ridge to the Sparwood airport as it is more accessable.
-
MOTION: Adjourn VE7NQ.