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LARC meeting Notes Approved Minutes Start 10:00AM
Secretary
Report Tim
Mullen N8NET
Treasury
Report John
Walker WA8YUA
Tech Report Frank Schmidt N8UVI
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12 Febuary LARC meeting Notes Approved Minutes Secretary’s Report None Treasury Report by John read and approved. Tech Report by Frank
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12 March LARC meeting Notes Approved Minutes Secretary Report by John - read and approved. Treasury Report by John - read and approved. Tech Report by Frank
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LARC meeting Notes Approved Minutes End Time 11:06am Total Time 1Hr 7 Mins In Attendance 12 + 1 Wife 1 FRANK
N8UVI
7 JERRY KB8RHY
Secretary Report - Tim N8NET January's minuets were read
March Meeting notes read by John WA8YUA
Treasury Report - read and approved. - John WA8YUA Motion to accept by AL WW8WW
Tech Report - Frank
N8UVI
N/A New Business
Discussion on this and Doug will get more details.
Club Meeting next month has been changed due to conflicts. May 7th at 9am at the Lowell Airport.
Chuck KC8REH will not be available for this but will Permission from Lowell Airport Director for setup again this year. Chuck will also check into getting a Helicopter to load as an antenna. - KC8OEO Leroy SK He was 52 Years old Announcements and
Discussions
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7 May Approved Minutes This meeting was on the first Saturday of the month instead of the second Saturday due to conflict .... Start 10:01am
SECRETARY'S REPORT - TIM MULLEN N8NET Motion to accept last
months mins into record by Chuck Putney KC8REH
Treasury report - John Walker WA8YUA Deleted from website per bylaws Motioned by Tim
Mullen N8NET to accept
TECHNICAL REPORT
- Frank Schmidt N8UVI
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11 June Approved Minutes No Secretary Report Present Treasury report - John Walker WA8YUA Deleted from website per bylaws Motioned by Doug
KC8EGM to accept
TECHNICAL REPORT - Frank Schmidt N8UVI
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9 July Approved Minutes Start 10:03am
Secretary's report - Chuck Putney KC8REH
for June
Tech Report Frank Schmidt N8UVI
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13 August Approved Minutes End 1041 Total time 41 Mins In Attendance 11 Secretary Report
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John
Walker WA8YUA
Approved Treasury report - John Walker WA8YUA Deleted from website per bylaws Motioned to accept by Dave Timmick KB8SYQ Approved TECHNICAL REPORT - Frank Schmidt N8UVI
Meeting Ended: 1041 |
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11 September Approved Minutes End 1552 Total time 52 Mins In Attendance 11 Secretary Report
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John
Walker WA8YUA
Approved Treasury report - John Walker WA8YUA Deleted from website per bylaws Motioned to accept by Dave Timmick KB8SYQ Approved TECHNICAL REPORT - Frank Schmidt N8UVI
Meeting Ended 1552. |
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8 October Approved Minutes Start 10:04am
Secretary's report - (September 11 Meeting Minutes is Available Here(above)) Treasury Report Ken Meksula KC8YTC approved Tech Report Frank Schmidt N8UVI
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12 November Meeting Date: 11/12/2005 Start 10:00 AM Ended 11:20 AM In attendance: 11 Secretary
Report: A motion to accept the secretary’s report was made and approved.
Treasurers
Report: Presented by Ken
Deleted from website per bylaws
The treasurer submitted a written
report A motion to accept the treasurer’s report was
made and approved. Tech
Report: Presented By: Frank Schmidt
Lightening strike at the 145.27 TX site : Lightening knocked out several pieces of equipment at WKLQ and took out lightening arrestors for the ARCH paging transmitters. All that is known about damage to LARC equipment at this time is that the phone line was lost and the fuse to the auxiliary transmitter is blown. More testing needs to be done. A motion to accept the technical report was made and approved. Old
Business: Al Eckman was pleased to announce that he has successfully procured a raffle license from the Michigan Charitable Gaming Commission. Al went on to explain that in order to meet the qualifications for attaining the license, it was necessary to make certain changes in the LARC articles of incorporation. To accomplish this, a special meeting of the LARC officers was held and the following changes were made:
Al went on to say that the Michigan Charitable Gaming Commission has requested that the Michigan Department of Labor and Human Growth send them a copy of the updated LARC articles of incorporation. Al said that he would make sure that was done. 1. Jim Jaworowicz reported that the total cost for the raffle laptop was $1,035.41 Ticket prices were discussed. One ticket would be $2.00 and three tickets $5.00. The drawing is scheduled to be at the ARGYL Ham Fest on Dec. 18. The New Ham Dinner : Doug Phillips said he would check on a location for the new ham dinner. New
Business: The ARGYLE Ham Fest: Al Eckman encouraged everyone to get a table at the upcoming ARGYL Hamfest. Al announced that when tables are purchased as described below, an admission ticket would be issued to the owner of the table at no additional cost. Two five foot tables $10.00. Single 5 foot table $8.00 Motion to adjourn was made and passed. Meeting adjourned at 11; 20 AM NTS Class conducted by Chuck Putney followed. |
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10 December |
Meeting Date:
12/10/2005
Start 10:00 AM
Ended 11:20 AM
In attendance: 11
Secretary’s
Report
Minutes from the meeting of Nov. 12, 2005 were read by
the secretary, Jim Jaworowicz.
A
motion to accept the report was made and approved.
_______________________________________________________________________
Technical
Report:
Frank Schmidt was not in attendance. Doug Phillips made the report in his
behalf.
At
this point there was considerable discussion about the purchase. Some members opposed any purchase
because of lack of sufficient money in the treasury.
Eventually, the discussion evolved to raffle ticket
sales which were counted prior to the meeting. $561.00 was counted and Al Eckman had
around $200 yet to bring in. This
meant that around sixty tickets need to be sold to break even on the cost of the
raffle prize.
A
motion to accept the Technical report was made and
approved.
_______________________________________________________________________
Treasurers Report:
Presented by Ken
Deleted from website per bylaws
A motion to accept
the Treasurers report was made and approved.
_______________________________________________________________________
Old Business
Al Eckman: The ARGYL Swap will be held Sunday
December 18th. From 9:00 AM to 12:00 noon. A free table will be supplied to each
club that requests one. All
proceeds from the swap go to the ARGYLE (youth) Radio
Club.
Doug Phillips: All LARC raffle tickets must be turned
in before at or before the ARGYL swap Sunday, December 18.
New Ham Dinner: Doug could not get reservations at Fire
Mountain so we are back to the Old Country Buffet. The proposed date for the event is
February 18, 2006.
New Business
Al Eckman: Mentioned that it had been 5 or six
months since Jim Jaworowicz had purchased the lap-top raffle prize. Al then made the following
motion;
“Before any money is spent, Jim Jaworowicz should be
reimbursed and that Jim should be paid immediately following the ARGYL swap with
any available money”
The
motion was seconded and accepted by a vote of those
present.
Doug Phillips: mentioned that the sale of the
River town Mall tickets brought in $75.00 for the LARC.
Christmas Net:
Ken will not be holding a net on Christmas Day.
New Years Net: Ken will hold a
net on New Years day if he feels up to it.
AL Eckman: Is teaching a Technicians Radio class of
six students. A week before the
class ended Al took three of the students to the Red Cross Building to be tested
and all passed.
Echo
Link: The ARGYL repeater
(146.620 PL 94.8) has the Echo Link feature. Some conversation about the possibility
of installing Echo Link on the LARC (145.270 PL 94.8) followed. No details were worked out.
Transmitter Hunts: Doug brought up this topic. A group discussion followed. No precise plans were
made.
Al Eckman thanked Jack Amelar for all his time and
effort making mailing labels free of charge to the
club.
The meeting adjourned at 11:10
AM