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

February 3, 2007

 

Held at VE7CRJ’s shop, Wycliffe.   9 members present. Chair: VE7CRJ

 

SICK OR INJURED AMATEURS:

No Report

 

MINUTES

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

Moved VE7TED  Seconded VE7KFR. Carried.

 

CORRESPONDENCE:

 

-         A thank you card from Martha Anderson  was received.

-         Property assessment notices for Baker and Jubilee Mountain were received.

-         A thank you letter for a donation to QSL-Net was received.

 

 

BUSINESS ARISING FROM THE MINUTES:

 

VE7CRJ          -  Hall Mountain continues to be inoperative.

-  Sparwood Ridge audio to the East continues to be intermittant

-  EKARC did not win any QSL-Net draws.

-  The Nelson repeater is being moved from Pilot Point to the community

    radio station site.

 

 

TREASURER’S REPORT : VE7NEK

 

JANUARY-FEBRUARY.  STATEMENT

                                    Cash on hand                    $00.00

                                    Maximizer acct    $933.10

                                    Shares                               $44.21

                                    I.N.G. Acct.                 $6372.72

                                    Total                            $7390.03

 

MOTION: Accept the Treasurer’s report as presented

Moved VE7NEK  Seconded VE7TED.

 

 

NEW BUSINESS:

 

-         VE7NEK and VE7LOC volunteered to look after the Annual Banquet

-         Nominations for executive positions are being sought.

-         PEP is seeking nominations for persons deserving of awards.

-         A PEP exercise is planned for February 20, 2007.

-         The next social meeting of the EKARC is March 3, 2007.

 

MOTION:        Adjourn VE7NEK