MINUTES OF THE E.K.A.R.C. – February 12, 2011

 

Held at VE7CRJ’s place. 10 members present. Chair: VE7CRJ

 

SICK OR INJURED AMATEURS:

None reported.

 

MINUTES

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

Moved VA7ZYQ  Seconded VE7KFR. Carried.

 

CORRESPONDENCE:

-         Property assessment notice: Mt. Baker & Jubilee – slightly lower

-         Insurance has yet to be determined

 

BUSINESS ARISING FROM THE MINUTES:

 

VE7CRJ         

-  Spillamacheen is iced up – no charge in the batteries.

-  VE7LOC has been confirmed as an Industry Canada Amateur Radio Examiner.

 

 

TREASURER’S REPORT : VE7NEK

 

february STATEMENT

                                    Cash on hand                      $0.00

                                    Maximizer acct  $1421.91

                                    Shares                                $25.00

                                    KSCU Term Acct          $5000.00

                                    I.N.G. Savings Acct      $2658.44

                                    Total                              $9105.35

MOTION: Accept the Treasurer’s report as presented

Moved VE7NEK  Seconded VE7LOC carried.

 

NEW BUSINESS:

                        -     EKARC will have a display at the COTR Science Fair, Thursday February 24th

                        -     VE7LOC will produce handouts for the upcoming Basic Licensing Course.

                        -    Annual banquet – volunteers VE7NEK, VE7LOC will arrange for April 9, 2011.

-         Discussion took place re updating the EKARC tube bank.

 

MOTION:        Adjourn VE7KFR