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

ANNUAL PICNIC MEETING

June 10, 2014

Held at VE7LOC’s property, Cranbrook. 13 Members present. Chair: VE7CRJ

SICK OR INJURED AMATEURS:

No Report

MINUTES

MOTION: Adopt the minutes of the previous meeting as presented

Moved VE7RWD Seconded VE7LTW Carried.

CORRESPONDENCE:

- A letter was received regarding update to mountain top land leasing.

BUSINESS ARISING FROM THE MINUTES:

VE7CRJ - The Golden internet linking project is on hold.

- Baker Mountain UHF repeater will be installed at the end of June

- The Cranbrook EOC computer will continue with the existing operating system

- The UHF radio has been removed from Golden. A new antenna is required.

TREASURER’S REPORT : VE7NEK

December Financial Statement

Cash on hand $00.00

Maximizer $2,838.69

Shares $25.00

ING Savings $337.15

CU Term Deposit $5,000.00

Total $8,200.84

MOTION: Accept the Treasurer’s report as presented

Moved VE7NEK seconded VE7LOC Carried.

NEW BUSINESS:

- VE7CRJ will be checking equipment on both the Thompson and Mt. Baker sites beginning on June 20^th.

- An internet link to Golden is being setup at VE7NEK’s residence in Kimberley.

- An APRS site is being installed in Golden by Kelowna operators.

MOTION: Adjourn Moved VE7TED