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

October 12, 2013

Held at VE7CRJ’s residence, Wycliffe. 7 Members present. Chair: VE7CRJ

SICK OR INJURED AMATEURS:

No report.

MINUTES

MOTION: Adopt the minutes of the previous meeting as corrected

Moved VE7NEK Seconded VE7RWD. Carried.

CORRESPONDENCE:

- A letter from CNIB requesting a donation was received.

- Notification of EKARC liability insurance being due was received.

BUSINESS ARISING FROM THE MINUTES:

VE7CRJ - Jubilee Mountain repeater equipment has been removed

- The Golden repeater is now stand alone.

- The Sparwood repeater antenna has been moved to reduce interference

TREASURER’S REPORT : VE7NEK

June Financial Statement

Cash on hand $00.00

Maximizer $1224.29

Shares $25.00

ING Savings $734.07

CU Term Deposit $8167.20

Total $10,150.56

MOTION: Accept the Treasurer’s report as presented

Moved VE7NEK seconded VE7LOC Carried.

NEW BUSINESS:

- Motion: That $100 be donated to the CNIB.

Moved VE7NEK Seconded VE7KFR Carried.

- VE7LOC reported that VE7XTP has, a high quality, next-to-new HF station for sale. A list of equipment will soon be posted on the EKARC website or can be obtained from VE7LOC.

MOTION: Adjourn VE7NEK