MINUTES OF THE E.K.A.R.C.

April 17, 2004

Held at the Coach House Restaurant, Cranbrook BC.  11 members present. Chair: VE7CRJ

 

SICK OR INJURED AMATEURS:

No Report

 

MINUTES

MOTION: Adopt the minutes of the previous meeting as printed and circulated

Moved VE7NEK Seconded VE7KD. Carried.

 

CORRESPONDENCE:

-         No Correspondence.

 

BUSINESS ARISING FROM THE MINUTES:

 

VE7NEK         -    RAC group multi-peril insurance has been purchased ($470.00).

-         The banquet was a success with 37 attendees. Some discontent with the service was expressed.

VE7CRJ          -    Work still continues on the cell phone replacement interconnect.

-         We continue to await Shaw Cable’s reply re: our use of their Radium site. A Ministry of  Forests weather station site is available as an alternative site.

-         The remaining bingo fund of $1600 is yet to be allocated.

-         Members wanting power supplies and/or VHF power amps to contact VE7CRJ

-         Some repeaters and MCX100 radios are being made available to the EKARC.

VE7SKT          -    Has researched Amateur radio emergency preparedness courses and will be

-         providing an opportunity for club members to participate in a series of educational

-         evening programs. The first will be held at VE7CRJ’s residence: date to be announced. VE7CRJ to acquire a project number for the program.

VE7NEK         -    Field Day to be held June 26/27 at VE7CRJ’s location.

 

TREASURER’S REPORT : VE7NEK

 

Statement                     Cash on hand                    $00.00

                                    Maximizer acct                $398.38

                                    Shares                               $72.21

                                    I.N.G. Acct.                 $6,872.69

                                    Total                            $7,345.28

MOTION:        Adopt the treasurer’s report as circulated.  Moved VE7NEK, Seconded VE7TED  CARRIED.

 

NEW BUSINESS:

 

-         Cranbrook Children’s Festival – May 8th. VE7LOC to arrange duty roster.

-         VE7LOC volunteered to host the annual June BBQ meeting. Tues. June 8th.

 

      MOTION:        To Adjourn VE7KFR