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

December 08, 2007

 

Held at VE7CRJ’s shop, Wycliffe.   8 members present. Chair: VE7CRJ

 

SICK OR INJURED AMATEURS:

VE6LL – John passed away in November 2007

 

MINUTES

MOTION: Adopt the minutes of the previous meeting as circulated.

Moved VE7LTW  Seconded VE7TED.       Carried.

 

CORRESPONDENCE:

 

-         No corresponence

 

 

BUSINESS ARISING FROM THE MINUTES:

 

VE7CRJ          -  The Creston repeater worked for awhile but now locks up and times out.

-  Moving the Golden repeater will now have to wait until spring.

-  No work has been done on Slocan ridge.

 

 

TREASURER’S REPORT : VE7NEK

 

JANUARY-FEBRUARY.  STATEMENT

                                    Cash on hand                     $00.00

                                    Maximizer acct   $1031.03

                                    Shares                                $44.21

                                    I.N.G. Acct.                 $6,564.39

                                    Total                            $7,639.63

 

MOTION: Accept the Treasurer’s report as presented

            Moved VE7NEK  Seconded VE7LTW              Carried

 

 

NEW BUSINESS:

 

-         A low signal condition exists; Sparwood to Morrisey

-         The Fairmont site is to have a new lock installed.

-         Four club members; VE7CRJ, VE7KFR, VE7LOC and VE7TED participated in an emergency exercise in Elkford.

          MOTION: That the EKARC purchase an inductance/capacitance meter at a price up to $150.00

            Moved VE7KPB Seconded VE7TED             Carried.

 

         MOTION:        Adjourn VE7NEK