MINUTES OF THE E.K.A.R.C.
2015 A.G.M
Apr 11th, 2015
Held at VE7LOC shop. 11 members present.
Chair VE7LOC
SICK OR INJURED AMATEURS: None
MINUTES:
MOTION: Adopt the minutes of the previous meeting as
circulated.
Moved VE7CRX Seconded VE7ERG
CORRESPONDENCE: Bank Statements
OLD BUSINESS ARISING FROM THE MINUTES:
Ř The Golden Repeater which is now a standalone repeater, and will remain that way until an internet connection can be found to link it to Baker.
Ř A UHF repeater has been acquired to replace the MSR2000 on Baker mountain trunk and will be installed when the weather allows.
Ř The computer for radio communications at the Cranbrook EOC will be put on hold for now.
Ř The Science fair that we elected to not participate in this year was quite a bit smaller due to other organizations also not participating.
TREASURER’S REPORT: VE7NEK
2014-15 Year End Financial Statements were presented and approved
· Cash On Hand $0000.00
· Maximizer account $ 506.22
· KSCU Term $5000.00
· Shares $ 25.00
· Tangerine Savings $1944.80
· Total $7476.02
The club spent $1597.99 more than it took in this past year, $1456 or which was a new uhf repeater.
MOTION: Accept the Treasurer’s report as presented by VE7NEK, Seconded VE7RWD
NEW
BUSINESS:
Ř An inventory of club assets will be prepared
Ř Sunday morning net will continue with remaining controllers and more volunteers will be sought out.
Ř Randy VE7CRX will research the cost of purchasing a new VHF digital repeater system.
Ř The May social meeting will be canceled so the June picnic will be the next meeting.
MOTION: Adjourn. Moved VE7TED