MINUTES OF THE E.K.A.R.C. – February 13, 2010

Held at VE7CRJ’s place. 9 members present. Chair: VE7CRJ

SICK OR INJURED AMATEURS:

VA7SKY is a silent key.

MINUTES

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

Moved VE7XTP Seconded VE7SKT. Carried.

CORRESPONDENCE:

- Property assessment notice: Mt. Baker – no change, Jubilee – lower

- CNIB request for support donations

- Invoice from VE6LH for bolt and lockset $54.86

BUSINESS ARISING FROM THE MINUTES:

VE7CRJ

- Golden is presently isolated as Jubilee batteries were not charging.

- Jubilee batteries are now charging

- BC distracted driver legislation prohibits hand held radios.

- No further information from Shaw re the Morrisey site rental

TREASURER’S REPORT : VE7NEK

february STATEMENT

Cash on hand $0.00

Maximizer acct $413.79

Shares $44.21

I.N.G. Acct. $7,818.28

Total $8,276.28

MOTION: Accept the Treasurer’s report as presented

Moved VE7NEK Seconded VE7RWD carried.

NEW BUSINESS:

- Annual banquet – volunteers VE7NEK, VE7KST will arrange for April 10, 2010.

- VE7SKT nominated for secretary and declared elected by acclamation for the next term.

MOTION: That $580.00 Baker Mountain insurance be paid when invoice is received.

Moved VE7LOC Seconded VE7XTP Carried.

MOTION: That a $100 donation be made to the CNIB blind amateur program.

Moved VE7NEK Seconded VE7KFR Carried

MOTION: That $54.86 be paid to VE6LH.

Moved VE7RWD Seconded VE7XTP Carried

MOTION: Adjourn VE7KFR