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

General Meeting & BBQ

June 6, 2006

 

Held at the acreage of VE7LOC.  10 members present. Chair: VE7CRJ

 

SICK OR INJURED AMATEURS:

VE7CR is having vision difficulties and is moving from her house

 

MINUTES

Minutes of the April meeting were not available and will be presented

At the next General Meeting.

 

CORRESPONDENCE:

-         A request from the CNIB was received.

 

OLD BUSINESS:

 

-    VE7ERG will coordinate with VE7NEK to arrange a time and place to complete the annual review of the EKARC financial records.

-         VE7CWM volunteered his place for Field Day 2006.

-         VE7CRJ: -circulated minutes of the Provincial Emergency Program.

o           -10 Basic Study Guides were ordered and have arrived.

-         VE7LOC – volunteered to offer a Basic Licensing course in the fall.

 

TREASURER’S REPORT : VE7NEK

 

May Statement Cash on hand                    $20.00

                                    Maximizer acct    $651.03

                                    Shares                               $44.21

                                    I.N.G. Acct.                 $6,228.51

                                    Total                            $6,943.75

MOTION: Accept the Treasurer’s report as presented

                            Moved VE7NEK seconded VE7ERG Carried.

 

NEW BUSINESS:

 

VE7CRJ:  -     VE7TED and VE7CRJ cleaned up the repeater site on Baker mountain.

-         The link to the west will be changed over to a relay from a duplexer.

-         The Micor unit will be changed to a MSR 2000 unit at Inververe.

-         The EKARC annual picnic will be held August 20th at the Wycliffe Park

 

      MOTION:        Adjourn VE7CWM