MINUTES OF THE E.K.A.R.C.
Held at VE7CRJís shop, Wycliffe.†† 10 members present. Chair: VE7CRJ
SICK OR INJURED AMATEURS:
VE7RWD is recovering after a short hospital stay.
VE6LH† is recovering after a minor procedure.
MOTION: Adopt the minutes of the previous meeting as circulated.
Moved VE7KD† Seconded VE7MX. Carried.
- 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
††††††††††††††††††††††††††††††††††† 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 VE7NEK† Seconded VE7KFR † carried.
- 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