DINNER AND MEETING
DECEMBER 6, 2016
MINUTES
21 members and
spouses attended, previous meeting minutes and financials were available but
not dealt with at the meeting.
NEW BUSINESS
1.
Liability Insurance.
Motion:
that payment be made in the amount of $552.75 for liability insurance
2. Creston Repeater travel costs.
Motion:
that VE7DYE, VE7NEK and VE7CRX be reimbursed for travel expenses to repair
repeater VE7RCA in the form of 1 year club membership and other surplus club
equipment as agreed upon with each by the President and Secretary / Treasurer.
3. Yaesu Repeater
Motion:
that President and Treasurer be authorized to investigate and purchase a Yaesu advertised repeater controller to an amount of $700.
4.
Report on Thursday/Sunday Net.
5.
Nominations of officers for next years
term, elections in February, installation at AGM meeting in April.
6. Lifetime
Membership
Motion:
that in recognition of out-standing dedication and long-time service to the
EKARC, VE7CRJ and VE7KFR be given life-time membership in the EKARC. A
certificate was presented.
Meeting ajourned