MINUTES OF THE E.K.A.R.C.
SICK OR INJURED
AMATEURS: None.
MOTION: Adopt the minutes of the previous meeting as
read. Moved VE7ERG, Seconded VA7PST. CARRIED.
CORRESPONDENCE: BC
Amateur Frequency Coordination Council
CNIB
Donations request
Insurance
renewal papers
BUSINESS ARISING FROM THE MINUTES:
VE7CRJ 4 people are now taking the basic
course, and will write in the next few weeks.
VE7CRJ The
VE7CRJ Three positions are vacant. President; VE7CRJ will let his name stand, Secretary; VE7LOC
will let his name stand, Vice President; VE7KD will let his name stand.
MOTION: Nominations
close. Moved VE7HH,
Sec. VA7PST. CARRIED.
TREASURER’S REPORT
Statement Cash on hand $0000.00
Maximizer
acct. $1134.75
Shares $0072.02
I.N.G. Acct. $6674.97
Total $7748.37
MOTION: Adopt
the treasurer’s report as read. Moved
VE7NEK, Seconded VE7KFR. CARRIED.
NEW BUSINESS:
VE7CRJ VE7ZIP has volunteered to organize the
annual spring banquet.
VE7NEK Our insurance policy has risen by
almost 20% to around $900. VE7NEK will investigate the possibility of only
purchasing a 3 month policy until the bingo money becomes available to purchase
the rest of the policy.
VE7KFR The PEP meeting at the coast focussed
on regional managers duties and job descriptions. A
course has been tentatively set for
VE7CRJ Field day will be June 21/22 this
year. Submissions for plans will be
gratefully accepted.
VE7CRJ Some surplus repeater equipment (MSR
2000) has been acquired for the club from the Williams Lk
forestry district.
VE7BVC Gave a report and showed us an APRS
“Smart Tracker” he bought on-line from
VE7KPB Described www.geocashing.com which is an activity
where people hide a cash of interesting items and publish it’s
position on a web page in Lat. & Long.
Others try and find it, leaving other interesting items in return.
Motion Adjourn. VE7SKT