JCARA, Inc. April, 2014 Minutes
Meeting called to Order by President Charlie, N2PKW
Prayer led by Chaplain Chuck, N9RRI
Pledge of Allegiance led by President Charlie, N2PKW
Dan, AE5JG spoke of a local Veteran, Sean Baptiste, and of a fundraiser on his behalf and of how we, as a Club, can help. Please contact Dan, AE5JG for details.
Program: Richard, AF5AQ gave a well prepared and well informed presentation on Solar Energy and how we Hams can apply it to our Hobby.
Officers Absent: Past President Kurt, K5KDO
Quorum Declared
March Secretarial Report given by Valerie, N9RQX. Motion to Accept by Hank, AE5WU; Seconded by Chuck, N9RRI; Motion Carried.
Treasurer's Report given by Charlie, AG5CC. Motion to Accept by Chuck, N9RRI; Seconded by Dean, KF5LWT; Motion Carried.
Old Business:
Repeater Committee: Charlie, N2PKW reported on the installation plans for the 440 Repeater and location plans for the N5OS Repeater.
V.E. Activities:
Two new Techs!
Next Meeting Scheduled for May 27th.
Other Old Business: Dates for our Hamfest have been approved by ARRL. Thank you Chris, K5MOZ.
New Business:
Dan, AE5JG will supply a financial report to our Club Trerasurer to keep our Club updated on Sean Baptiste.
President Charlie, N2PKW called for a Motion to Adjourn; Motion to Accept by Dan, AE5JG; Seconded by Barb, KE5QHZ; Motion Carried; Meeting Adjourned.
Respectfully Submitted by,
Valerie N9RQX
JCARA, Inc. Club Secretary