MINUTES OF THE E.K.A.R.C.

February 11, 2014

Held at VE7CRJ’s residence, Wycliffe. 7 Members present. Chair: VE7CRJ

SICK OR INJURED AMATEURS:

No Report

MINUTES

MOTION: Adopt the minutes of the previous meeting as presented

Moved VE7RWD Seconded VE7NEK. Carried.

CORRESPONDENCE:

- No correspondence.

BUSINESS ARISING FROM THE MINUTES:

VE7CRJ - The Golden internet linking project is on hold.

- Baker Mountain UHF repeater has been purchased and received ($1456.00)

TREASURER’S REPORT : VE7NEK

December Financial Statement

Cash on hand $00.00

Maximizer $501.23

Shares $25.00

ING Savings $335.74

CU Term Deposit $8,167.20

Total $9,029.17

MOTION: Accept the Treasurer’s report as presented

Moved VE7NEK seconded VE7LOC Carried.

NEW BUSINESS:

- EKARC Annual Banquet – VE7NEK & VE7LOC volunteered to organize

- VE7CRJ will attend a February PEP station manager course in Smithers

- VE7CRJ is looking for a replacement PEP regional emergency rep – West Kootenay

- The Cranbrook EOC wireless connection requires repair with a new card.

- The Rock Mountain Rally will run again – end of March in North Canmore.

MOTION: Adjourn Moved VE7NEK