Minutes of the 4/19/06 Membership Meeting
President
Wally called the meeting to order at 7:30pm (pdt).
There
were 15 in attendance.
The
Pledge of Allegiance was made by all.
Matt
Greeley and David Hotchkiss, KC7HNP
Minutes
of April 5, 2006 were approved with two additions.
Bob
had not received a bank statement and asked for a printout. It has been
distributed tonight for all to see.
Printout
of investments is here tonight.
Bob
has the Quarterly Report—with dates of February 1 through March
31--from the
stockbrokers. The “American Funds Investor” is here.
Randy
got an email from the 440 band chairman saying the 440.900 is not
coordinated
and subject to losing the pair of frequencies. Randy submitted the
filing fees
and application to keep it current.
Judi
has a list from the State SAR Coordinator of the Washington SAR pre-
and
post-conference courses being offered in May.
No
report.
Bob
said one computer needs a hard drive to run PSK-31, but it has a power
supply
problem. Mike will try and bring up the other one. We still have a
problem with
the front door to the Clubhouse jamming.
Stu
asked if we voted to buy the antennas that KB6KQ has for sale? Bob has
not
talked to Norm yet about them.
Rob
is working on the “26” repeater and should have it here at the
Clubhouse
Sunday. He will reuse the old duplexers. <Discussion followed>
Randy received an email from Trudy and DEM that on
May 21st they would like to have the COMM van near
Bob said that through W7UVH some of us obtained
radios with 900MHz frequencies. One is for the Club.
Mike indicated that
the parking situation at the
Club needs attention.
Meeting
adjourned at 8:00pm (pdt).
Respectfully
submitted:
Judi--KD7GZR,
Secretary