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

December 13, 2014

Held at VE7CRJ’s residence, Wycliffe. 7 Members present. Chair: VE7CRJ

SICK OR INJURED AMATEURS:

VE7MX – Paul is up and about

MINUTES

MOTION: Adopt the minutes of the previous meeting as presented

Moved VE7NEK Seconded VE7CRX. Carried.

CORRESPONDENCE:

- A letter of thanks from CNIB was received.

- A non-profit society survey was received

OLD BUSINESS ARISING FROM THE MINUTES:

VE7CRJ - The EOC computer needs replacement. VE7RWD will look into replacement costs.

- Baker Mountain repeater is OK for the winter.

TREASURER’S REPORT : VE7NEK

December Financial Statement

Cash on hand $0.00

Maximizer $446.64

Shares $25.00

ING Savings $1,939.12

CU Term Deposit $5,000.00

Total $7,410.76

MOTION: Accept the Treasurer’s report as presented

Moved VE7NEK seconded VE7LOC Carried.

NEW BUSINESS:

VE7CRJ - Club Tube Bank: in preparation for disposal, the following actions were agreed upon:

1. A social workshop will take place, as weather permits, to sort and label tubes

2. Tubes will first be offered to club members

3. Remaining tubes will be offered for sale and/or recycled

- Club Equipment: in preparation for sale and/or storage the following actions were agreed upon:

1. VE7CRJ will prepare a list of club equipment sorted as to items for disposal and/or storage.

2. The January Meeting will consider equipment options.

MOTION: Adjourn Moved VE7NEK