MINUTES OF THE E.K.A.R.C.

December 14, 2013

Held at VE7CRJ’s residence, Wycliffe. 7 Members present. Chair: VE7CRJ

VE7BAJ – Jeff Pollock, our newest club member was welcomed.

SICK OR INJURED AMATEURS:

George Crewe is doing well

MINUTES

MOTION: Adopt the minutes of the previous meeting as presented

Moved VE7NEK Seconded VE7RWD. Carried.

CORRESPONDENCE:

- A letter from VE7CT requesting a donation was received.

BUSINESS ARISING FROM THE MINUTES:

VE7CRJ - Jubilee Mountain repeater building will be removed in the spring

- Baker Mountain UHF repeater required reseating a card.

TREASURER’S REPORT : VE7NEK

December Financial Statement

Cash on hand $24.00

Maximizer $98.41

Shares $25.00

ING Savings $735.29

CU Term Deposit $8167.20

Total $9,049.90

MOTION: Accept the Treasurer’s report as presented

Moved VE7NEK seconded VE7KFR Carried.

NEW BUSINESS:

VE7CRJ - reported on the EKARC participation in the Calgary sports rally. This event is

planned to run again next fall.

- The COTR Science Fair will be held April 11, 2014.

- Internet linking to Golden is being investigated.

- A new UHF repeater is available from VE7GZ.

MOTION: The EKARC purchase a UHF repeater from VE7GZ for the

sum of $1300.00

Moved: VE7TED Seconded: VE7RWD (Carried).

MOTION: Adjourn Moved VE7NEK