MINUTES
OF THE E.K.A.R.C.
January
9th, 2004
The Meeting was held at the
Coach House Restaurant,
SICK OR INJURED AMATEURS:
None
MINUTES:
MOTION: Adopt the minutes of
the previous meeting as circulated.
Moved
VE7KFR. Seconded VE7NEK. Carried.
CORRESPONDENCE:
EKARC property assessment and various bills.
WELCOME GUESTS: Brian VE7BWS and Patty.
BUSINESS ARISING FROM THE MINUTES:
VE7CRJ The letter to Shaw Cable will go out this week.
VE7CRJ The website for information on emergency communications as it applies to PEP is www.percs.bc.ca
VE7CRJ Hall mountain’s repeater is dead! No transmit, receive only.
VE7CRJ The new access code for the UHF link
to the coast is now #4312 on, #4313 off.
This is only accessible from the
TREASURER’S
REPORT: VE7NEK
Statement Cash on hand $ 000.00
Maximizer acct $ 580.16
Shares $ 72.02
I.N.G. Acct $6829.15
Total $7481.33
MOTION: Adopt the treasurer’s report as circulated. Moved VE7NEK, Seconded VE7PST.
NEW
BUSINESS:
MOTION:
EKARC cancel the cell phone
account. Moved VE7KPB, Seconded
VE7NEK. Carried.
VE7CRJ The IRLP hard drive has probably crashed and we need a site at someone’s home.
VE7KFR There will be a one day course for ESS at the college. Contact Kathy for more information.
ADJOURN VE7NEK.