From: "Stephen Lavelle" stephen.lavelle@verizon.net
To: "Vin" n2vc@qsl.net
Subject: Re: minutes to October Meeting
Date: Sunday, November 08, 2009 5:31 PM

Southern Catskill Amateur Radio Society

Minutes to meeting held 10/12/09

 

Brought to Order:  7:31pm at Miss Monticello Diner by Current Club President Irwin Litt

In Attendance:  Fred Dallin, Bill Horton, Stephen Lavelle, and Irwin Litt.

Minutes Read:  Minutes to meeting held 09/14/09 were read by Club Secretary Stephen Lavelle.

Accepted as read motion by Irwin Litt seconded by Fred Dallin.

Old Business:  Fred Dallin reported that was a Motorcycle run at the Villa Roma October 11 and "Rich"   was there.  

Treasurer's Report:  Fred Dallin  on behalf of his wife and Club Treasurer Maria Dallin reported that Savings were
at $3,179.85 and Checking was at $703.97.  This included a deposit of $329 from a settlement check from Marshall 
and Sterling Insurance for a lightning strike claim.  Treasurer's reported accepted. Motion by Stephen Lavelle 
and seconded by Bill Horton.

Items for Discussion

1.        Irwin Litt and Fred discussed the Cat 1000 voice control and that it will need to be insured at a new 
value if it is to be covered in the event of a loss.

2.       Irwin Litt and Fred Dallin reported that the club needs a duplex and a power supply.  

3.       Fred Dallin continued to work on items that need to be included in Insurance Coverage and items no longer
needing coverage.

4.       Fred Dallin discussed Johnny Balls.

5.       Irwin Litt reported that the Repeater is working well and the pre-amp was back on line.

6.       Irwin LItt reported that the KC2AXO license is NOT expired but the certificate needs to be updated with 
a new expiration date and a different club member name.  The certificate will then have to be posted at the 
Repeater site to continue making the Repeater legal.  Fred Dallin is on top of this.

New Business

1.        Discussion to change meeting times and dates to accommodate membership time demands.

2.       Any ideas about a Holiday party?

Meeting Adjourned:  8:45pm motion by Stephen Lavelle and seconded by Irwin Litt.