EAST KOOTENAY AMATEUR RADIO CLUB MEETING

Dec 5, 2017

MINUTES

Present: VA7ZIP, VE7LOC, VE7EET, VE7RXC, VE7CRJ, VE7KFR, VA7CSH, VE7NEK, VE7RWD, VE7GZ, VE7CXR, VE7XNZ, VE7MOS, VE7DLR, VE7TLJ, VA7WN, and new member Jed Phillips

Guests: 2, Annette Macdonald, and Linda Livingston

Meeting called to order: at 6:30 PM by VE7LOC

Sick or injured amateurs: NEK gave a quick update on Bev Morley

Correspondence: NEK reported only correspondence is the insurance bill for Mt Baker repeater site. Moved to new business.

Adoption of Minutes of Oct 14, 2017 meeting: As circulated: Minutes moved by KFR. Seconded by EET. Carried.

Treasurer’s Report: Dec Balance 2014.67 Term deposit 5067.50 Total 7107.17

Adoption of treasurers report moved by VE7NEK Seconded by VE7MOS carried

Business arising from the minutes

Check for $589.75 was issued to RAC for Liability Insurance

New Business: Nil

Meeting adjourned: at 7:00 PM by NEK

NEXT MEETING: Jan13, 2018 2:00 PM for a social meeting at the Shop of VE7LOC