EAST KOOTENAY AMATEUR RADIO CLUB MEETING
June 13, 2017
MINUTES
Present: VE7LOC, VE7CZE, VE7DNG, VE7ECR, VE7RXC,
VE7CRJ, VE7KFR, VA7CSH, VE7XTP, VE7NQ, VA7WN and VE7NEK..
Guests: Nil
Meeting called to order: at 6:30 PM by VE7LOC
Adoption of the agenda: Motioned By DNG.
Second by VE7NEK. Carried.
Sick or injured
amateurs: Nil Noted, but NEK gave a quick update on his
condition.
Minutes of April 2017
meeting: Minutes moved by DNG. Seconded by NEK.
Carried.
Business arising from
the minutes:
1) NEK gave the group
an update on the tour of the RDEK EOC. He noted 13 members were in attendance. Also
of note the computer is very old and there is no HF capability on site.
2) Per item 6 on the
April 2017 minutes, per the constitution there was no need to bring forward a
motion for the appointment for a club EOC director. This position can be
appointed by the club executive. A motion will be brought forward at the next
meeting to withdraw this motion. The Club Executive will discuss possible
appointees.
Correspondence: Nil available.
Treasurer’s Report: Nil available.
NEW BUSINESS:
1.
Hand Held Radio draw,
Draw was held
and VE7RXC was the winner.
2.
Picnic:
Will be held at Wycliffe Park August 20th 2017 at
site 4. Potluck supper and games as usual.
3.
Current Membership:
Stands at 44 paid members.
Meeting adjourned: at 6:45 PM by NEK
NEXT
MEETING: September 9 at the Shop of VE7LOC