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