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

December 13, 2008

Held at VE7CRJ’s shop, Wycliffe. 5 members present. Chair: VE7CRJ

SICK OR INJURED AMATEURS:

None reported

MINUTES

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

Moved VE7LTW Seconded VE7RWD. Carried.

CORRESPONDENCE:

- No correspondence

BUSINESS ARISING FROM THE MINUTES:

VE7CRJ - Hang time on the Baker repeater (East-West link) continues

- VE7NEK successfully completed EOC level 2 training.

- The Golden repeater still needs further work.

- The Nelson PEP exercise went well until Amateur bands were lost.

- The PEP radio kits were returned to Kamloops.

- The link to the West is inoperative.

TREASURER’S REPORT : VE7NEK

Cash on hand $00.00

Maximizer acct $649.30

Shares $44.21

I.N.G. Acct. $7,766.90

Total $8,460.50

MOTION: Accept the Treasurer’s report as presented

Moved VE7NEK Seconded VE7SKT Carried

NEW BUSINESS:

- Thursday Jan. 22 – PEP exercise to be held in Invermere

- February 18^th – PEP exercise involving Nakusp, Trail and Nelson.

- June 6^th Amateur operators are needed for the 36 hr “Extreme Race.”

MOTION: Adjourn Moved VE7NEK Carried