MINUTES OF THE E.K.A.R.C.   Dec, 11th, 2010

eyes.gif

 

Held at VE7CRJ’s shop.  6  members present.  Chair VE7CRJ

 

SICK OR INJURED AMATEURS:    None

 

MINUTES: 

MOTION:   Adopt the minutes of the previous meeting as circulated.

Moved VE7KFR Seconded VE7SKT

 

CORRESPONDENCE:  Check from “Just Like Real” exercise people.

 

OLD BUSINESS ARISING FROM THE MINUTES: 

Ø  A letter for VE7LOC’s examiner status has not yet been sent.  VE7SKT will send.

Ø  Spillamachine solar panels have been replaced with the new ones.

Ø  The exercise on Oct 18th went well despite repeater malfunctions.

Ø  The Nanton controller has been replaced giving us access to FARS (Alberta)

Ø  An attempt was made to physically access the Creston repeater, no luck, but despite that the repeater is now working.

Ø  147.06 –offset repeater at Crawford bay is up and running locally only.

 

TREASURER’S REPORT: VE7NEK

 

December 2010 Financial Statement

  • Cash on Hand                         $0000.00
  • Maximizer Account                $1408.34
  • KSCU Term                            $5000.00
  • Shares                                      $0025.00
  • ING Savings                           $2652.80
  • Total                                        $9086.14

 

MOTION: Accept the Treasurer’s report as presented by VE7NEK, Seconded VE7KFR

 

NEW BUSINESS:

Ø  It will be possible to fix the problems of service from Golden, via the possible removal of Jubalee using internet links.

 

MOTION: Adjourn. Moved VE7RWD

 

 

ca.gif