MINUTES OF THE E.K.A.R.C. – Dec. 8th, 2012
Held at CRJ’s. Members present 8. Chair: VE7CRJ
SICK OR INJURED AMATEURS: None
MINUTES:
MOTION: The minutes of the last meeting be adopted as read: Moved VE7CRX, Seconded VE7 NEK. CARRIED
CORRESPONDENCE: None.
BUSINESS ARISING FROM THE MINUTES:
Ø The Jubilee repeater had a problem which was solved, and is now working fine.
Ø The letters to the truckers who were overusing the repeater went out, problem solved.
Ø
A letter or email proposed to
be sent to all amateurs in the
Ø The new course is on track with 10 potential participants identified. The new manuals are being perused by VE7NEK and VE7SKT for analysis.
TREASURER’S REPORT: VE7NEK
C.O.H. $0014.65
Maximizer $0816.67
Shares $0025.00
ING $0726.77
Cr. Union Term Dpst $8000.00
Total $9583.09
MOTION: Moved VE7NEK seconded VE7KFR the treasurer’s
report be adopted as read. CARRIED
NEW BUSINESS:
Ø Nelson hasn’t done anything with the Pilot Point or Slocan Ridge repeaters. Does the club want to take over maintenance of the Pilot Point repeater?
Ø All repeaters are working well.
Ø A discussion was held on ways to attract new members, points discussed were holding a meeting on APRS, IRLP or other areas of potential interest and holding a meeting in Yahk.
MOTION: Adjourn, VE7NEK