MINUTES OF THE E.K.A.R.C. – June 8th, 2010
Held at VE7LOC’s & VE7ZIP’s home QTH. 16 members and guests present for the absolutely delicious annual year end pot luck social and business meeting.
SICK OR INJURED AMATEURS: Thankfully none
MOTION: Adopt the minutes of the previous meeting as circulated.
Moved VE7NEK Seconded VE7SFN
BUSINESS ARISING FROM THE MINUTES:
Ø No word from Shaw Cable regarding the lease on the building on Morrissey Ridge. It may be possible to relocate to another building at the same site.
Ø The Children’s festival went well.
TREASURER’S REPORT: VE7NEK
May 2010 Financial Statement
· Cash On Hand $0000.00
· Maximizer account $0770.24
· Shares $0025.00
· ING Savings $7636.04
· Total $8431.28
VE7NEK will be investigating putting some funds into the Kootenay Credit union in a 21 month GST to earn more interest.
MOTION: Accept the Treasurer’s report as presented. Seconded VE7LOC
Ø Field Day June 26 – 27 – Pot luck Sat. evening. Status will be emergency power station using a portable antenna. On Sunday the 7th Day Adventist group would like an operating demo. Also an NVIS demo antenna will be set up for testing.
Ø Accordian Fest July 5th to 10th this year. VE7NEK will find out if we are to do parking again this year.
Ø Pilot Point repeater site; - the Nelson folks will be working on it soon.
MOTION: Adjourn. Moved VE7LOC