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

June 3, 2008.

 

Annual BBQ held at Wilks-Kahn (VE7LOC).11 members present. Chair: VE7CRJ

 

 

SICK OR INJURED AMATEURS:

No report.

 

MINUTES

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

Moved VE7SKT Seconded VE7LH. Carried.

CORRESPONDENCE:

††††††††††† A receipt for insurance was received.

 

BUSINESS ARISING FROM THE MINUTES:

 

VE7CRJ††††††††† The Childrenís Festival was a success. EKARC security was appreciated.

The lock has been replaced at the Fairmont repeater site

††††††††††††††††††††††† MOTION: That $76.99 for lock costs be paid.

Moved VE7LTW Seconded VE7XTP. Carried.

††††††††††††††††††††††† The EKARC books have been audited by VE7SKT and VE7ERG

Field day is scheduled at VE7CRJís place (June 28/29).

Hall Mountain batteries are now recharging

††††††††††††††††††††††† The Trail Club did not participate in the PEP training exercise

 

TREASURERíS REPORT : VE7NEK

 

Statement†††††††††††††††††††† Cash on hand†††††††††††††† †††† $00.00

††††††††††††††††††††††††††††††††††† Maximizer acct †† $893.15

††††††††††††††††††††††††††††††††††† Shares††††††††††††††††††††††††† †††† $44.21

††††††††††††††††††††††††††††††††††† I.N.G. Acct.†††††††††††††††† $6,678.91

††††††††††††††††††††††††††††††††††† Total††††††††††††††††††††††††††† $7,616.27

MOTION:††††††† Adopt the treasurerís report as circulated.Moved VE7NEK, Seconded VE7LTW Carried.

 

NEW BUSINESS:

 

VE7CRJ††††††††† - Volunteers are need for parking duties at the Kimberley Accordian Festival: July 7-12.

- VE7CRJ will install antennae on the roof of the Cranbrook EOC.

††††††††††††††††††††††† - A PEP exercise is scheduled for October in Invermere.

††††††††††††††††††††††† - VE7CRJ will be doing work on the Nelson PREOC on June 6th.

††††††††††††††††††††††† - The Annual Picnic arrangements will try for the first two weeks of August.

††††††††††††††††††††††† -VE7LOC suggested that a Welcome/Information page be sent out to new Amateurs.

 

MOTION:††††††† Adjourn ††Moved VE7LTW - Carried