MINUTES OF THE E.K.A.R.C.
Held at VE7CRJ’s 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.
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
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 Treasurer’s report as presented
Moved VE7NEK
Seconded 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
Children’s 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