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

February 14, 2015

 

Held at VE7CRJ’s residence, Wycliffe.  8 Members present. Chair: VE7CRJ

 

SICK OR INJURED AMATEURS:

     Sorry to announce the passing of VE7AVO Kitty Scheerer, Jesse McDonald, wife of Archie

VE7AXH, and Dale Honeyman, widow of Harold VE7ESW.   Cards were  sent.

MINUTES

MOTION: Adopt the previous minutes Moved VE7ZYQ Seconded VE7KFR. Carried.

 

CORRESPONDENCE:

-          Nil

 

OLD BUSINESS ARISING FROM THE MINUTES:

 

VE7CRJ          -    Nothing new on the EOC computer.

-          We will not be participating in the science fair this year.

 

NOMINATIONS OF OFFICERS :

The ad hock nominating committee put forward the following names

President               Lance  VE7LOC

Vice President       Randy VE7CRX

Secretary               Ken VE7NEK

Treasurer               Ken VE7HN

 

MOTION: VE7DLU, Seconded VE7NEK that all officers declared

Elected by acclimation. Carried.

 

TREASURER’S REPORT : VE7NEK

 

December Financial Statement

Cash on hand                        $0.00

Maximizer                        $431.04

Shares                                 $25.00

ING Savings                 $1,942.42

CU Term Deposit         $5,000.00

Total                             $7,398.46

 

MOTION: Accept the Treasurer’s report as presented

    Moved VE7NEK seconded VE7KFR Carried.

 

NEW BUSINESS:

 

VE7CRJ -  Club Tube Bank: Moved VE7NEK , seconded VE7KFR that  storage bins be purchased to          Store tubes and  other equipment.  Carried

 

 VE7DLUsuggested that we make more  effort to  use the repeater more so other  members feel more comfortable using it.

 

            MOTION:   Adjourn  Moved VE7NEK