MINUTES
OF THE E.K.A.R.C.
February 14, 2015
Held at VE7CRJ’s residence, Wycliffe. 8 Members present. Chair: VE7CRJ
SICK OR INJURED AMATEURS:
Sorry to announce the passing of VE7AVO Kitty Scheerer, Jesse McDonald, wife of Archie
VE7AXH, and Dale Honeyman, widow of Harold VE7ESW. Cards were sent.
MOTION: Adopt the previous minutes Moved VE7ZYQ Seconded VE7KFR. Carried.
CORRESPONDENCE:
-
Nil
OLD
BUSINESS ARISING FROM THE MINUTES:
VE7CRJ - Nothing new on the
-
We
will not be participating in the science fair this year.
NOMINATIONS OF OFFICERS
:
The ad
hock nominating committee put forward the following names
President Lance VE7LOC
Vice
President Randy VE7CRX
Secretary Ken VE7NEK
Treasurer Ken VE7HN
MOTION: VE7DLU, Seconded
VE7NEK that all officers declared
Elected by acclimation. Carried.
December Financial
Statement
Cash on hand $0.00
Maximizer $431.04
Shares $25.00
ING Savings $1,942.42
CU Term Deposit $5,000.00
Total $7,398.46
MOTION: Accept the Treasurer’s report as presented
Moved VE7NEK seconded VE7KFR Carried.
NEW
BUSINESS:
VE7CRJ - Club
Tube Bank: Moved VE7NEK , seconded VE7KFR that storage bins be purchased to Store tubes and other equipment. Carried
VE7DLUsuggested that we make more effort to use the repeater more so other members feel more comfortable using it.
MOTION: Adjourn Moved VE7NEK