MINUTES OF THE E.K.A.R.C.
June 16th, 2015
Barbeque and Meeting Held at VE7LOC QTH. 17 members present 8 non Members
Chair VE7LOC
SICK OR INJURED AMATEURS: None
MINUTES:
MOTION: Adopt the minutes of the previous meeting as read.
Moved VE7RWD Seconded VE7RXC
CORRESPONDENCE: Nil
OLD BUSINESS ARISING FROM THE MINUTES:
Ø Assets of the club have been moved from VE7CRJ’s QTH to VE7RCX, VE7LOC, & VE7TED’s and need to be reduced if we can by selling off if we don’t need them.
Ø A UHF repeater has been acquired to replace the MSR2000 on Baker mountain trunk and will be installed when the weather allows. LOC will coordinate people needed to accomplish this.
Ø A computer for radio communications at the Cranbrook EOC will be purchased from Genius Computers for $400. Moved by VE7ERG, Seconded by VE7RWD, Carried
TREASURER’S REPORT: VE7NEK
June Financial Statement
· Cash On Hand $0000.00
· Maximizer account $2499.82
· KSCU Term $5110.50
· Shares $ 25.00
· Tangerine Savings $Closed out
· Total $7635.32
MOTION: Accept the Treasurer’s report as presented by VE7NEK, Seconded VE7KFR
NEW
BUSINESS:
Ø An inventory of club assets will be worked on
Ø Sunday morning net will continue with remaining controllers and new volunteer VE7RXC.
Ø A meeting will be scheduled for the Kingsgate Creston area in August to attract potential new members from the area.
Ø Summer picnic will be held in late August.
MOTION: Adjourn. Moved VE7TED