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

February 14, 2009

 

Held at VE7CRJís shop, Wycliffe.†† 10 members present. Chair: VE7CRJ

 

SICK OR INJURED AMATEURS:

VE7RWD is recovering after a short hospital stay.

VE6LHis recovering after a minor procedure.

 

MINUTES

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

Moved VE7KDSeconded VE7MX. Carried.

 

CORRESPONDENCE:

 

-         A request for monies from CNIB was received.

 

 

BUSINESS ARISING FROM THE MINUTES:

 

VE7CRJ††††††††† -The East-West link hang time has been fixed

-The Golden repeater has been changed out and is operational

-The Invermere PEP exercise was a success

-The Creston link is temporarily down

 

 

TREASURERíS REPORT : VE7NEK

 

JAN-FEB.STATEMENT

†††††††††††††††††††††††††††††††††† Cash on hand†††††††††††††† †††† $00.00

††††††††††††††††††††††††††††††††††† Maximizer acct †† $512.65

††††††††††††††††††††††††††††††††††† Shares††††††††††††††††††††††††† †††† $44.21

††††††††††††††††††††††† ††††††††††† I.N.G. Acct.†††††††††††††††† $7779.59

††††††††††††††††††††††††††††††††††† Total††††††††††††††††††††††††††† $8336.45

 

MOTION: Accept the Treasurerís report as presented

Moved VE7NEKSeconded VE7KFR carried.

 

NEW BUSINESS:

-         The EKARC has a new website address http://www.ekarc.ca at an annual cost of $12.00.

-         Guides on the air is scheduled for Feb 21st at the Community Living Centre.

-         Discussion re the Childrenís Festival took place. VE7LOC to look into arrangements.

-         VE6LH will send a list of ham items for sale.

-         VENEK and VE7LOC will look into arrangements for the annual club banquet.

MOTION:-That the EKARC purchase additional computer memory for

the club laptop

Moved VE7LOC seconded VE7SKT Carried.

 

MOTION:That the EKARC donate $100.00 to the CNIB

Moved VE7MX seconded VE7RWD Carried.

 

MOTION: †††††††Adjourn VE7LOC