MINUTES OF THE E.K.A.R.C. – Feb. 2^nd, 2013

Held at residence of VE7CRJ, 9 members present, Chair VE7CRJ

SICK OR INJURED AMATEURS: None.

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

Moved VE7LOC Seconded VA7 SNX Carried

CORRESPONDENCE: Letter from the Insurance Company who will no longer carry us. We need to find a new carrier, VE7NEK is investigating. RAC encourages all club members to be RAC members and gives a discount for high numbers on their insurance policy.

BUSINESS ARISING FROM THE MINUTES:

- Discussion about survey to assess ham radio interests will be held after the upcoming class is finished.

- Next meeting will be a social held in Yahk at George VE7CZEs place to help with an antenna raising. Details will be announced.

- Repeaters are all working well.

TREASURER’S REPORT: VE7NEK

Cash on hand $0024.00

Maximizer account $0956.84

Shares $0025.00

ING Account $0729.23

Cr. Un. Term Dep. $8000.00

Total $9735.07

MOTION: Accept the Treasurer’s report as presented. Seconded VE7KFR

NEW BUSINESS:

- VE7LOC Volunteered to act as secretary as VE7SKT is resigning when he moves. The club is seeking a new president.

- Annual banquet VE7NEK and VE7 LOC will organize

- MOTION to send $50 to QSL.net. moved VE7NEK seconded VE7LOC Carried

- VE7LOC volunteered to send an application to the Columbia Basin Trust for funds to carry on with repeater maintenance. He will investigate.

MOTION: Adjourn. Moved VE7LOC