MINUTES OF THE E.K.A.R.C.
Annual General Meeting
April 14, 2007
Held at the
SICK
OR INJURED AMATEURS:
VE7BMW continues his
recovery.
MOTION: Adopt the minutes of the previous meeting as circulated.
Moved VE7MX
Seconded VE7NEK. Carried.
CORRESPONDENCE:
-
Liability Insurance invoice has been received.
MOTION: That the Liability Insurance payment of $538 be approved.
Moved VE7ERG
Seconded VE7RWD. Carried.
BUSINESS ARISING FROM THE MINUTES:
VE7CRJ - The PEP pandemic exercise went well with no
involvement of amateur radio.
-
The
Nelson repeater is being moved to Pilot Point as soon as a tower climber
is available
-
The
Sparwood ridge repeater is working well.
April Statement Cash on hand $00.00 Year
End Statement :
Maximizer acct
$631.13 April 1, 2006 Balance $6,927.98
Shares
$44.21 Income $2,031.97
I.N.G. Acct. $6,408.82 Expenses $1,875.79
Total $7,084.16 Mar. 31, 2007 Balance $7,084.16
MOTION: Accept the Treasurer’s report as presented
Moved VE7NEK seconded VE7RWD Carried.
NEW BUSINESS:
VE7CRJ: -
Volunteers are needed for the Children’s Festival – May 11h.
-
Field
Day is June 23/24th. Activities are to be determined.
-
A
bicycle race at the Crowsnest Pass (June 2) needs radio communication.
-
A
heartfelt “Thank You” was given to VE7NEK, VE7CRJ and VE7LOC for
their efforts.
MOTION: Adjourn VE7MX.